Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
8,882,570
Authorised Capital
13,500,000
Directors
Purushotam Amarnath Karbaka
Director
over 2 years ago
over 2 years ago
Kuntesh Jawahar Gondalia
Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 24] Sarees, Blouse Piece, Dress Materials, Dupatta, Grey Cloth
Charges
10 December 2014
The Cosmos Co-operative Bank Limited
4 Crore
03 November 2012
The Cosmos Co-operative Bank Ltd
15 Lak
09 May 2011
The Cosmos Co-operative Bank Limited
3 Crore
05 September 2020
The Cosmos Co-operative Bank Limited
60 Lak
05 September 2020
Others
0
10 December 2014
Others
0
03 November 2012
The Cosmos Co-operative Bank Ltd
0
09 May 2011
Others
0
05 September 2020
Others
0
10 December 2014
Others
0
03 November 2012
The Cosmos Co-operative Bank Ltd
0
09 May 2011
Others
0
05 September 2020
Others
0
10 December 2014
Others
0
03 November 2012
The Cosmos Co-operative Bank Ltd
0
09 May 2011
Others
0
05 September 2020
Others
0
10 December 2014
Others
0
03 November 2012
The Cosmos Co-operative Bank Ltd
0
09 May 2011
Others
0
05 September 2020
Others
0
10 December 2014
Others
0
03 November 2012
The Cosmos Co-operative Bank Ltd
0
09 May 2011
Others
0
Documents
Form DPT-3-07122020_signed
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-16092020
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
Optional Attachment-(1)-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-13112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form INC-22-09042019_signed
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
