Company Information
CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Directors
Anand Sawroop Khanna
Director
almost 5 years ago
almost 5 years ago
Jay Jitendra Shah
Whole Time Director
almost 5 years ago
almost 5 years ago
Foram Rupin Desai
Whole Time Director
about 5 years ago
about 5 years ago
Raju Mathurdas Paleja
Managing Director
over 15 years ago
over 15 years ago
Charges
25 June 2015
The Cosmos Co-op Bank Ltd
44 Lak
17 December 2012
The Cosmos Co-op Bank Ltd
7 Crore
11 July 2011
Bank Of India
2 Crore
21 May 2021
The Cosmos Co-operative Bank Ltd
60 Lak
27 November 2020
The Cosmos Co-operative Bank Ltd
2 Crore
05 October 2020
The Cosmos Co-operative Bank Ltd
17 Crore
25 August 2020
The Cosmos Co-operative Bank Ltd
3 Crore
27 December 2022
Siemens Financial Services Private Limited
13 Lak
16 December 2022
Siemens Financial Services Private Limited
26 Lak
03 November 2022
Siemens Financial Services Private Limited
30 Lak
28 June 2022
Siemens Financial Services Private Limited
9 Lak
24 June 2022
Siemens Financial Services Private Limited
37 Lak
30 May 2022
Siemens Financial Services Private Limited
18 Lak
Documents
Form DPT-3-04012021_signed
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
Form MGT-14-28112020-signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Altered memorandum of association-18112020
Altered articles of association-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-28102020
Altered articles of association-28102020
Altered memorandum of association-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DPT-3-06102020-signed
Evidence of cessation;-05102020
Form DIR-12-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(3)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-17092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
