Company Information
CIN
Status
Date of Incorporation
11 June 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000
Directors
Sameer Kamlakar Patil
Director/Designated Partner
about 2 years ago
about 2 years ago
Yogesh Pushkar Narain Brahmwar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Umesh Brahmwar
Director
almost 39 years ago
almost 39 years ago
Charges
15 November 2000
The Cosmos Co- Op . Bank Ltd.
2 Lak
25 October 2000
The Cosmos Co- Op . Bank Ltd.
1 Lak
18 October 2000
The Cosmos Co- Op . Bank Ltd.
9 Lak
06 October 2000
The Cosmos Co- Op . Bank Ltd.
3 Lak
06 October 2000
The Cosmos Co- Op. Bank Ltd.
3 Lak
05 October 2000
The Cosmos Co- Op. Bank Ltd.
1 Lak
05 October 2000
The Cosmos Co- Op. Bank Ltd.
0
15 November 2000
The Cosmos Co- Op . Bank Ltd.
0
18 October 2000
The Cosmos Co- Op . Bank Ltd.
0
25 October 2000
The Cosmos Co- Op . Bank Ltd.
0
06 October 2000
The Cosmos Co- Op. Bank Ltd.
0
06 October 2000
The Cosmos Co- Op . Bank Ltd.
0
05 October 2000
The Cosmos Co- Op. Bank Ltd.
0
15 November 2000
The Cosmos Co- Op . Bank Ltd.
0
18 October 2000
The Cosmos Co- Op . Bank Ltd.
0
25 October 2000
The Cosmos Co- Op . Bank Ltd.
0
06 October 2000
The Cosmos Co- Op. Bank Ltd.
0
06 October 2000
The Cosmos Co- Op . Bank Ltd.
0
05 October 2000
The Cosmos Co- Op. Bank Ltd.
0
15 November 2000
The Cosmos Co- Op . Bank Ltd.
0
18 October 2000
The Cosmos Co- Op . Bank Ltd.
0
25 October 2000
The Cosmos Co- Op . Bank Ltd.
0
06 October 2000
The Cosmos Co- Op. Bank Ltd.
0
06 October 2000
The Cosmos Co- Op . Bank Ltd.
0
Documents
Form AOC-4-05022024_signed
Directors report as per section 134(3)-23112023
List of Directors;-24112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112023
Form AOC-4-23112023
Form MGT-7A-28112023_signed
List of share holders, debenture holders;-24112023
Form AOC-4-06122022_signed
Form MGT-7A-29112022
Directors report as per section 134(3)-02122022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
List of Directors;-29112022
Form AOC-4-05022022_signed
Form MGT-7A-05022022_signed
List of Directors;-04022022
Directors report as per section 134(3)-04022022
List of share holders, debenture holders;-04022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
Form AOC-4-02032021_signed
Form MGT-7-02032021_signed
Form ADT-1-26022021_signed
Optional Attachment-(1)-25022021
Copy of resolution passed by the company-25022021
Copy of the intimation sent by company-25022021
Copy of written consent given by auditor-25022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
List of share holders, debenture holders;-13022021
Directors report as per section 134(3)-13022021
Form MGT-7-11122019_signed
