Company Information
CIN
Status
Date of Incorporation
01 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rohidas Maruti Gorde
Director
over 2 years ago
over 2 years ago
Surekha Rohidas Gorde
Director/Designated Partner
about 6 years ago
about 6 years ago
Ravindra Vasant Rao Meher
Director
about 33 years ago
about 33 years ago
Past Directors
Vasantrao Chimaji Meher
Director
about 33 years ago
about 33 years ago
Charges
15 February 1999
The Cosmos Co-operative Bank Limited
25 Lak
15 February 1999
The Cosmos Co-operative Bank Limited
0
15 February 1999
The Cosmos Co-operative Bank Limited
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-22102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Notice of resignation;-12122018
Optional Attachment-(3)-12122018
Optional Attachment-(2)-12122018
Form DIR-12-12122018_signed
Evidence of cessation;-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form AOC-4-10102017_signed
Directors report as per section 134(3)-09102017
Form MGT-7-09102017_signed
