Company Information
CIN
Status
Date of Incorporation
21 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,750,000
Authorised Capital
7,500,000
Directors
Shankarlal Mundhra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Ruia
Director
about 26 years ago
about 26 years ago
Mahavir Prayagchand Memani
Director
about 37 years ago
about 37 years ago
Charges
10 February 2000
The Cosmos Co-op. Bank Ltd.
8 Crore
07 July 1989
Central Bank Of India
15 Lak
25 June 2010
The Cosmos Co-op Bank Ltd
50 Lak
20 June 2013
The Cosmos Co-op Bank Ltd
50 Lak
10 February 2000
Others
0
07 July 1989
Central Bank Of India
0
25 June 2010
The Cosmos Co-op Bank Ltd
0
20 June 2013
The Cosmos Co-op Bank Ltd
0
10 February 2000
Others
0
07 July 1989
Central Bank Of India
0
25 June 2010
The Cosmos Co-op Bank Ltd
0
20 June 2013
The Cosmos Co-op Bank Ltd
0
Documents
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Form MGT-7-28112019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DPT-3-10072019-signed
List of share holders, debenture holders;-24102018
Copy of MGT-8-24102018
Form MGT-7-24102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Declaration by first director-08102018
Instrument(s) of creation or modification of charge;-05052018
Form CHG-1-05052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180505
Form AOC-4(XBRL)-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122017
List of share holders, debenture holders;-02122017
Copy of MGT-8-02122017
Form MGT-7-02122017_signed
Form CHG-1-17022017_signed
Instrument(s) of creation or modification of charge;-17022017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170217
Copy of MGT-8-17122016
List of share holders, debenture holders;-17122016
