Company Information

CIN
Status
Date of Incorporation
12 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
962,500
Authorised Capital
1,000,000

Directors

Rameshwar Babulal Goyal
Rameshwar Babulal Goyal
Director
over 2 years ago
Shyam Rameshwar Goyal
Shyam Rameshwar Goyal
Director/Designated Partner
over 8 years ago
Vishnu Kumar Babulal Goyal
Vishnu Kumar Babulal Goyal
Director
almost 28 years ago

Charges

3 Crore
08 January 2018
The Cosmos Co-op Bank Ltd
1 Crore
21 August 2017
The Cosmos Co-op Bank Ltd.
10 Lak
21 April 2017
The Cosmos Co-op. Bank Limited
18 Lak
20 April 2015
The Cosmos Co-op. Bank Limited
18 Lak
04 August 2014
The Cosmos Co-op Bank Ltd
18 Lak
31 July 2009
The Cosmos Co-op Bank Ltd
5 Lak
05 February 2009
The Cosmos Co-op Bank Ltd
17 Lak
17 December 2008
The Cosmos Co-op Bank Ltd
4 Lak
26 August 2008
The Cosmos Co-op. Bank Limited
1 Crore
09 October 2020
Fullerton India Credit Company Limited
7 Lak
07 November 2019
Fullerton India Credit Company Limited
65 Lak
07 November 2019
Fullerton India Credit Company Limited
10 Lak
21 April 2017
Others
0
21 August 2017
Others
0
09 October 2020
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
20 April 2015
The Cosmos Co-op. Bank Limited
0
26 August 2008
The Cosmos Co-op. Bank Limited
0
17 December 2008
The Cosmos Co-op Bank Ltd
0
05 February 2009
The Cosmos Co-op Bank Ltd
0
04 August 2014
The Cosmos Co-op Bank Ltd
0
31 July 2009
The Cosmos Co-op Bank Ltd
0
08 January 2018
Others
0
21 April 2017
Others
0
21 August 2017
Others
0
09 October 2020
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
20 April 2015
The Cosmos Co-op. Bank Limited
0
26 August 2008
The Cosmos Co-op. Bank Limited
0
17 December 2008
The Cosmos Co-op Bank Ltd
0
05 February 2009
The Cosmos Co-op Bank Ltd
0
04 August 2014
The Cosmos Co-op Bank Ltd
0
31 July 2009
The Cosmos Co-op Bank Ltd
0
08 January 2018
Others
0
21 April 2017
Others
0
21 August 2017
Others
0
09 October 2020
Others
0
07 November 2019
Others
0
07 November 2019
Others
0
20 April 2015
The Cosmos Co-op. Bank Limited
0
26 August 2008
The Cosmos Co-op. Bank Limited
0
17 December 2008
The Cosmos Co-op Bank Ltd
0
05 February 2009
The Cosmos Co-op Bank Ltd
0
04 August 2014
The Cosmos Co-op Bank Ltd
0
31 July 2009
The Cosmos Co-op Bank Ltd
0
08 January 2018
Others
0

Documents

Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(3)-30102020
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Acknowledgement received from company-16022018
Optional Attachment-(1)-16022018
Notice of resignation filed with the company-16022018
Notice of resignation;-16022018
Form DIR-12-16022018_signed
Form DIR-11-16022018_signed
Evidence of cessation;-16022018