Company Information
CIN
Status
Date of Incorporation
21 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,754,200
Authorised Capital
5,000,000
Directors
Poonam Ankit Gala
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Jayaben Manilal Gala
Director
over 8 years ago
over 8 years ago
Ankit Manilal Gala
Director
over 19 years ago
over 19 years ago
Chirag Manilal Gala
Director
over 23 years ago
over 23 years ago
Manilal Panchubhai Gala
Director
over 29 years ago
over 29 years ago
Charges
22 March 2014
The Jammu And Kashmir Bank Limited
2 Crore
20 April 2006
The Cosmos Co-op Bank Ltd
2 Crore
13 September 2013
The Cosmos Co-op Bank Limited
25 Lak
16 May 2013
The Cosmos Co-op Bank Limited
25 Lak
29 August 2011
The Cosmos Co-operative Bank Ltd.
25 Lak
30 July 2012
The Cosmos Co-operative Bank Ltd
25 Lak
21 April 2011
The Cosmos Co-op Bank Ltd
25 Lak
21 April 2011
The Cosmos Co-op Bank Ltd
0
16 May 2013
The Cosmos Co-op Bank Limited
0
22 March 2014
The Jammu And Kashmir Bank Limited
0
13 September 2013
The Cosmos Co-op Bank Limited
0
29 August 2011
The Cosmos Co-operative Bank Ltd.
0
20 April 2006
The Cosmos Co-op Bank Ltd
0
30 July 2012
The Cosmos Co-operative Bank Ltd
0
21 April 2011
The Cosmos Co-op Bank Ltd
0
16 May 2013
The Cosmos Co-op Bank Limited
0
22 March 2014
The Jammu And Kashmir Bank Limited
0
13 September 2013
The Cosmos Co-op Bank Limited
0
29 August 2011
The Cosmos Co-operative Bank Ltd.
0
20 April 2006
The Cosmos Co-op Bank Ltd
0
30 July 2012
The Cosmos Co-operative Bank Ltd
0
Documents
Form DPT-3-19032021-signed
Form DPT-3-31122020_signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-02122019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Evidence of cessation;-15042019
Notice of resignation;-15042019
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form DIR-12-10102018_signed
Form DIR-11-29012018_signed
Acknowledgement received from company-25012018
