Company Information

CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rekha N Ambawat
Rekha N Ambawat
Director/Designated Partner
about 2 years ago
Mahendra Kumar Jyantilal Ambawat
Mahendra Kumar Jyantilal Ambawat
Director/Designated Partner
over 3 years ago
Pravin Bhuralal Patel
Pravin Bhuralal Patel
Director
almost 25 years ago
Raju Bhuralal Patel
Raju Bhuralal Patel
Director
almost 25 years ago

Past Directors

Kantilal Bhuralal Patel
Kantilal Bhuralal Patel
Additional Director
over 11 years ago
Deepak Bhuralal Patel
Deepak Bhuralal Patel
Director
over 23 years ago

Charges

6 Crore
08 August 2013
The Cosmos Co- Operative Bank Ltd
49 Lak
19 October 2010
The Cosmos Co-op Bank Ltd
20 Lak
04 February 2008
The Cosmos Co-op Bank Ltd
6 Crore
04 September 2023
Others
0
07 December 2022
Others
0
05 August 2020
Others
0
04 February 2008
Others
0
19 October 2010
The Cosmos Co-op Bank Ltd
0
08 August 2013
The Cosmos Co- Operative Bank Ltd
0
04 September 2023
Others
0
07 December 2022
Others
0
05 August 2020
Others
0
04 February 2008
Others
0
19 October 2010
The Cosmos Co-op Bank Ltd
0
08 August 2013
The Cosmos Co- Operative Bank Ltd
0

Documents

Form MGT-7-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form DIR-12-23092019-signed
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Evidence of cessation;-03092019
Form MSME FORM I-29052019_signed
Evidence of cessation;-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Form ADT-1-30042019_signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Form DIR-11-30122016_signed
Form INC-22-29122016_signed
Optional Attachment-(1)-28122016
Notice of resignation;-28122016
Acknowledgement received from company-28122016
Evidence of cessation;-28122016
Form DIR-12-28122016_signed
Notice of resignation filed with the company-28122016
Form MGT-7-28122016_signed