Company Information
CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,100,000
Authorised Capital
32,500,000
Directors
Nilesh Babulal Nishar
Director
about 12 years ago
about 12 years ago
Past Directors
Pravin Viram Satra
Director
over 18 years ago
over 18 years ago
Kantilal Arjan Shah
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 35] Departmental Store, Showroom, Shopping Mall, Retail Outlet And Wholesaler, Traders, Importers, Exporters, Sale Through Mail Order, Catalogues By Means Of Electronic Media, Through Websites Or Television Shopping Programme.
Charges
10 April 2012
The Cosmos Co-op Bank Ltd
75 Lak
20 June 2011
The Cosmos Co-op Bank Ltd
50 Lak
30 August 2008
The Cosmos Co-op Bank Ltd
15 Lak
06 May 2008
The Cosmos Co-op Bank Ltd
4 Crore
18 February 2008
Hdfc Bank Limited
30 Lak
30 August 2008
The Cosmos Co-op Bank Ltd
0
20 June 2011
The Cosmos Co-op Bank Ltd
0
10 April 2012
The Cosmos Co-op Bank Ltd
0
06 May 2008
The Cosmos Co-op Bank Ltd
0
18 February 2008
Hdfc Bank Limited
0
30 August 2008
The Cosmos Co-op Bank Ltd
0
20 June 2011
The Cosmos Co-op Bank Ltd
0
10 April 2012
The Cosmos Co-op Bank Ltd
0
06 May 2008
The Cosmos Co-op Bank Ltd
0
18 February 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-30062020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form ADT-1-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form e-CODS-13042018_signed
Optional Attachment-(1)-07042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07042018
Form 23AC-07042018_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
