Company Information

CIN
Status
Date of Incorporation
10 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,258,600
Authorised Capital
3,000,000

Directors

Manish Lalit Goenka
Manish Lalit Goenka
Director/Designated Partner
over 2 years ago
Anubha Agarwal
Anubha Agarwal
Director/Designated Partner
about 8 years ago
Saritadevi Lalit Goenka
Saritadevi Lalit Goenka
Director
over 26 years ago

Past Directors

Lalitkumar Beniprasad Goenka
Lalitkumar Beniprasad Goenka
Director
about 35 years ago

Charges

1 Crore
13 February 2004
The Cosmos Co-operative Bank Limited
1 Crore
15 May 2020
Cosmos Co-operative Bank Limited
10 Lak
13 February 2004
Others
0
15 May 2020
Others
0
13 February 2004
Others
0
15 May 2020
Others
0
13 February 2004
Others
0
15 May 2020
Others
0
13 February 2004
Others
0
15 May 2020
Others
0

Documents

Form CHG-1-05122020_signed
Form CHG-4-05122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Optional Attachment-(4)-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Instrument(s) of creation or modification of charge;-01122020
Letter of the charge holder stating that the amount has been satisfied-01122020
Form ADT-1-02072020_signed
Form PAS-3-02072020_signed
Form AOC-4-02072020_signed
Form MGT-7-02072020_signed
Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
List of share holders, debenture holders;-30062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062020
Copy of the intimation sent by company-30062020
Copy of written consent given by auditor-30062020
Copy of resolution passed by the company-30062020
Copy of Board or Shareholders? resolution-30062020
Form CHG-1-28052020_signed
Instrument(s) of creation or modification of charge;-28052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
CERTIFICATE OF REGISTRATION OF CHARGE-20200528
Instrument(s) of creation or modification of charge;-27052020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(1)-19032020