Company Information
CIN
Status
Date of Incorporation
06 September 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,400,010
Authorised Capital
13,000,000
Directors
Parul Mahesh Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Hareshkumar Prakashbhai Chaudhari
Director
about 21 years ago
about 21 years ago
Ajay Chaudhari
Director
about 21 years ago
about 21 years ago
Past Directors
Bhartiben Bharatkumar Thakkar
Director
about 8 years ago
about 8 years ago
Thakkar Mahesh Hirabhai
Additional Director
about 9 years ago
about 9 years ago
Kunal Bharatbhai Thakkar
Additional Director
over 15 years ago
over 15 years ago
Bharatbhai Amrutlal Thakkar
Director
over 18 years ago
over 18 years ago
Pinank Anantrai Shah
Director
over 18 years ago
over 18 years ago
Charges
07 October 2010
Cosmos Co-operative Bank Ltd.
20 Lak
18 November 2009
The Cosmos Co-operative Bank Ltd.
4 Crore
20 November 2009
The Cosmos Co-op. Bank Ltd
4 Crore
09 May 2008
Bhagyodaya Co.op. Bank Ltd.
40 Lak
25 July 2007
The Bhagyodaya Co.op.bank Ltd.
40 Lak
09 July 2008
Bhagyoday Co. Op. Bank Ltd.
15 Lak
25 July 2007
The Bhagyodaya Co.op.bank Ltd.
60 Lak
25 July 2007
The Bhagyodaya Co.op.bank Ltd.
25 Lak
24 January 2005
Indian Overseas Bank
12 Lak
25 July 2007
The Bhagyodaya Co.op.bank Ltd.
0
20 November 2009
The Cosmos Co-op. Bank Ltd
0
18 November 2009
The Cosmos Co-operative Bank Ltd.
0
24 January 2005
Indian Overseas Bank
0
07 October 2010
Cosmos Co-operative Bank Ltd.
0
09 May 2008
Bhagyodaya Co.op. Bank Ltd.
0
25 July 2007
The Bhagyodaya Co.op.bank Ltd.
0
25 July 2007
The Bhagyodaya Co.op.bank Ltd.
0
09 July 2008
Bhagyoday Co. Op. Bank Ltd.
0
25 July 2007
The Bhagyodaya Co.op.bank Ltd.
0
20 November 2009
The Cosmos Co-op. Bank Ltd
0
18 November 2009
The Cosmos Co-operative Bank Ltd.
0
24 January 2005
Indian Overseas Bank
0
07 October 2010
Cosmos Co-operative Bank Ltd.
0
09 May 2008
Bhagyodaya Co.op. Bank Ltd.
0
25 July 2007
The Bhagyodaya Co.op.bank Ltd.
0
25 July 2007
The Bhagyodaya Co.op.bank Ltd.
0
09 July 2008
Bhagyoday Co. Op. Bank Ltd.
0
25 July 2007
The Bhagyodaya Co.op.bank Ltd.
0
20 November 2009
The Cosmos Co-op. Bank Ltd
0
18 November 2009
The Cosmos Co-operative Bank Ltd.
0
24 January 2005
Indian Overseas Bank
0
07 October 2010
Cosmos Co-operative Bank Ltd.
0
09 May 2008
Bhagyodaya Co.op. Bank Ltd.
0
25 July 2007
The Bhagyodaya Co.op.bank Ltd.
0
25 July 2007
The Bhagyodaya Co.op.bank Ltd.
0
09 July 2008
Bhagyoday Co. Op. Bank Ltd.
0
Documents
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Evidence of cessation;-28102020
Form ADT-3-11092020_signed
Form ADT-1-11092020_signed
Copy of resolution passed by the company-11092020
Copy of the intimation sent by company-11092020
Resignation letter-11092020
Copy of written consent given by auditor-11092020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Form DIR-12-05012019_signed
Optional Attachment-(1)-05012019
Optional Attachment-(2)-05012019
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-29122017-signed
Form DIR-12-27122017_signed
Form MGT-7-27122017_signed
