Company Information
CIN
Status
Date of Incorporation
04 March 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,500,000
Authorised Capital
45,500,000
Directors
Rasikbhai Bhikhabhai Pokiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Shah Dhirajlal Raychand
Director
over 17 years ago
over 17 years ago
Ashwinbhai Bhikhabhai Pokiya
Director
over 28 years ago
over 28 years ago
Past Directors
Jayantibhai Vashrambhai Lakhani
Director
almost 35 years ago
almost 35 years ago
Charges
30 January 2017
The Cosmos Co-op Bank Ltd
7 Crore
31 October 2012
The Cosmos Co-operative Bank Limited
12 Crore
04 May 2017
The Cosmos Co-operative Bank Limited
1 Crore
11 November 2004
State Bank Of India
36 Crore
30 January 2017
Others
0
31 October 2012
Others
0
11 November 2004
State Bank Of India
0
04 May 2017
Others
0
30 January 2017
Others
0
31 October 2012
Others
0
11 November 2004
State Bank Of India
0
04 May 2017
Others
0
Documents
Form DPT-3-30122020-signed
Form MSME FORM I-25122020_signed
Optional Attachment-(1)-29092020
Form MSME FORM I-29092020_signed
Form MGT-7-11122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Notice of resignation;-05122019
Form DIR-12-05122019_signed
Evidence of cessation;-05122019
Optional Attachment-(1)-05122019
Form MSME FORM I-18112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09102019-signed
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form DPT-3-13082019-signed
Auditor?s certificate-27062019
Auditor?s certificate-25062019
Form MSME FORM I-03062019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
