Company Information

CIN
Status
Date of Incorporation
13 May 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nidheesh Mukesh Patel
Nidheesh Mukesh Patel
Director
about 5 years ago
Sarvesh Mukesh Patel
Sarvesh Mukesh Patel
Director
over 10 years ago
Meenoti Mukesh Patel
Meenoti Mukesh Patel
Director
about 26 years ago
Mukesh Jawaharlal Patel
Mukesh Jawaharlal Patel
Director
over 28 years ago

Charges

4 Crore
24 July 2017
The Cosmos Co-op Bank Ltd
1 Crore
10 March 2000
The Cosmos Co-op Bank Ltd
2 Crore
26 February 2004
The Cosmos Co-op Bank Ltd
2 Crore
17 February 1999
The Cosmos Co-op Bank Ltd
20 Lak
26 September 2013
The Cosmos Co- Operative Bank Ltd
15 Lak
26 February 2004
The Cosmos Co-op Bank Ltd
2 Crore
01 June 2006
The Cosmos Co-op Bank Ltd
15 Lak
04 January 2001
The Cosmos Co-op Bank Ltd.
15 Lak
05 September 2007
The Cosmos Co-op Bank Ltd
1 Crore
03 June 2002
Bank Of India
5 Lak
09 October 2020
The Cosmos Co-op Bank Ltd.
35 Lak
15 February 2020
The Cosmos Co-op Bank Ltd.
2 Crore

Documents

Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Form DIR-12-05112020_signed
Form DPT-3-07082020-signed
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018