Company Information
CIN
Status
Date of Incorporation
26 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Directors
Kush Kanji Gami
Director/Designated Partner
about 2 years ago
about 2 years ago
Aman Bechar Gami
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Kanchan Dinesh Gami
Director
almost 13 years ago
almost 13 years ago
Vanitaben Gami Bechar
Director
almost 13 years ago
almost 13 years ago
Dinesh Murji Gaami
Director
about 18 years ago
about 18 years ago
Ashok Murji Gami
Director
about 18 years ago
about 18 years ago
Bechar Murji Gami
Director
over 20 years ago
over 20 years ago
Kanji Murji Gami
Director
over 20 years ago
over 20 years ago
Radha Kanji Gaami
Director
over 20 years ago
over 20 years ago
Charges
15 April 2008
The Cosmos Co-op Bank Ltd
14 Crore
15 April 2008
The Cosmos Co-op Bank Ltd
0
15 April 2008
The Cosmos Co-op Bank Ltd
0
15 April 2008
The Cosmos Co-op Bank Ltd
0
Documents
Form MGT-7-10122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-25112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Letter of the charge holder stating that the amount has been satisfied-24092019
Form CHG-4-24092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190924
Form DPT-3-30062019
Form INC-22-29042019_signed
Form ADT-1-28042019_signed
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-08122018
Statement of Subsidiaries as per section 129 - Form AOC-1-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Statement of Subsidiaries as per section 129 - Form AOC-1-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
