Company Information
CIN
Status
Date of Incorporation
21 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,100,120
Authorised Capital
1,500,000
Directors
Monaben Shaileshbhai Shah
Director
over 2 years ago
over 2 years ago
Shaileshbhai Madhavlal Shah
Director
almost 3 years ago
almost 3 years ago
Past Directors
Shah Shridhan Spruha
Additional Director
almost 11 years ago
almost 11 years ago
Shridhan Shailesh Shah
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 17] Rubber Foam.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 April 2012
The Cosmos Co-operative Bank Limited
1 Crore
31 May 1996
Bank Of India
3 Lak
31 May 1996
Bank Of India
7 Lak
28 September 2010
The Cosmos Cooperative Bank Ltd
2 Crore
08 April 2009
Bank Of Maharashtra
1 Crore
22 September 2000
Gujarat State Financial Corporation
1 Crore
09 January 1996
Gujarat State Financial Corporation
21 Lak
11 April 2012
Others
0
09 January 1996
Gujarat State Financial Corporation
0
08 April 2009
Bank Of Maharashtra
0
31 May 1996
Bank Of India
0
31 May 1996
Bank Of India
0
28 September 2010
The Cosmos Cooperative Bank Ltd
0
22 September 2000
Gujarat State Financial Corporation
0
11 April 2012
Others
0
09 January 1996
Gujarat State Financial Corporation
0
08 April 2009
Bank Of Maharashtra
0
31 May 1996
Bank Of India
0
31 May 1996
Bank Of India
0
28 September 2010
The Cosmos Cooperative Bank Ltd
0
22 September 2000
Gujarat State Financial Corporation
0
Documents
Form ADT-1-16102020_signed
Form MGT-14-16102020_signed
Copy of the intimation sent by company-16102020
Copy of resolution passed by the company-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
List of share holders, debenture holders;-16102020
Copy of written consent given by auditor-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form DIR-12-08062019_signed
Form ADT-1-07062019_signed
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
List of share holders, debenture holders;-03062019
Optional Attachment-(1)-03062019
Evidence of cessation;-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Form CHG-1-12042019_signed
Optional Attachment-(1)-12042019
Instrument(s) of creation or modification of charge;-12042019
