Company Information
CIN
Status
Date of Incorporation
01 January 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,020,000
Authorised Capital
10,000,000
Directors
Lalita Hemant Zope
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Vishnu Zope
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bharati Vishnu Zope
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Vishnu Raghunath Zope
Director
over 25 years ago
over 25 years ago
Charges
26 June 2013
The Cosmos Co-operative Bank Limited (bhosari Branch)
65 Lak
03 January 1997
Bank Of Baroda
45 Lak
07 May 1992
Bank Of Baroda
40 Lak
27 April 1987
Sociate Generate
20 Lak
16 June 1975
Bank Of Baroda
75 Thousand
27 January 1970
Banque Nationale De Paris
7 Lak
19 May 2021
Hdfc Bank Limited
5 Crore
29 October 2022
Others
0
19 May 2021
Hdfc Bank Limited
0
26 June 2013
The Cosmos Co-operative Bank Limited (bhosari Branch)
0
27 January 1970
Banque Nationale De Paris
0
27 April 1987
Sociate Generate
0
07 May 1992
Bank Of Baroda
0
16 June 1975
Bank Of Baroda
0
03 January 1997
Bank Of Baroda
0
29 October 2022
Others
0
19 May 2021
Hdfc Bank Limited
0
26 June 2013
The Cosmos Co-operative Bank Limited (bhosari Branch)
0
27 January 1970
Banque Nationale De Paris
0
27 April 1987
Sociate Generate
0
07 May 1992
Bank Of Baroda
0
16 June 1975
Bank Of Baroda
0
03 January 1997
Bank Of Baroda
0
29 October 2022
Others
0
19 May 2021
Hdfc Bank Limited
0
26 June 2013
The Cosmos Co-operative Bank Limited (bhosari Branch)
0
27 January 1970
Banque Nationale De Paris
0
27 April 1987
Sociate Generate
0
07 May 1992
Bank Of Baroda
0
16 June 1975
Bank Of Baroda
0
03 January 1997
Bank Of Baroda
0
Documents
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Optional Attachment-(1)-05102020
Directors report as per section 134(3)-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form 23ACA-22092020_signed
Form 23AC-22092020_signed
Annual return as per schedule V of the Companies Act,1956-21092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21092020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(3)-21092020
Optional Attachment-(4)-21092020
Optional Attachment-(5)-21092020
Form 20B-21092020_signed
List of share holders, debenture holders;-18092020
Optional Attachment-(1)-18092020
Form MGT-7-18092020_signed
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022020
List of share holders, debenture holders;-25022020
Optional Attachment-(2)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Directors report as per section 134(3)-25022020
