Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Nikhil Arun Amidwar
Nikhil Arun Amidwar
Director
over 2 years ago
Kalindi Jitendra Shastri
Kalindi Jitendra Shastri
Director/Designated Partner
almost 5 years ago

Past Directors

Ritesh Arun Amidwar
Ritesh Arun Amidwar
Director
over 20 years ago

Charges

19 Crore
12 February 2018
Hero Fincorp Limited
1 Crore
24 January 2017
The Cosmos Co-operative Bank Limited
57 Lak
09 June 2014
The Cosmos Co-operative Bank Limited
30 Lak
31 December 2007
The Cosmos Coperative Bank Limited
2 Crore
23 November 2007
The Cosmos Co-operative Bank Limited
14 Crore
05 September 2005
Punjab National Bank
2 Crore
17 January 2023
Others
0
10 May 2022
Others
0
12 February 2018
Others
0
23 November 2007
Others
0
24 January 2017
Others
0
05 September 2005
Punjab National Bank
0
09 June 2014
The Cosmos Co-operative Bank Limited
0
31 December 2007
The Cosmos Coperative Bank Limited
0
17 January 2023
Others
0
10 May 2022
Others
0
12 February 2018
Others
0
23 November 2007
Others
0
24 January 2017
Others
0
05 September 2005
Punjab National Bank
0
09 June 2014
The Cosmos Co-operative Bank Limited
0
31 December 2007
The Cosmos Coperative Bank Limited
0
17 January 2023
Others
0
10 May 2022
Others
0
12 February 2018
Others
0
23 November 2007
Others
0
24 January 2017
Others
0
05 September 2005
Punjab National Bank
0
09 June 2014
The Cosmos Co-operative Bank Limited
0
31 December 2007
The Cosmos Coperative Bank Limited
0

Documents

Form DPT-3-18122020-signed
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(3)-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Declaration by first director-28012020
Notice of resignation;-28012020
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Optional Attachment-(1)-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed