Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vaibhav Nilkanth Chawak
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanika Vaibhav Chawak
Director/Designated Partner
over 3 years ago
over 3 years ago
Shilpa Vaibhav Chawak
Director
over 13 years ago
over 13 years ago
Past Directors
Pranav Vaibhav Chawak
Director
about 7 years ago
about 7 years ago
Charges
07 May 2019
The Cosmos Co-operative Bank Limited
9 Lak
06 May 2019
The Cosmos Co-operative Bank Limited
9 Lak
15 September 2015
The Cosmos Co-operative Bank Limited
4 Lak
09 January 2014
The Cosmos Co-operative Bank Ltd.
38 Lak
23 August 2023
Others
0
07 May 2019
Others
0
06 May 2019
Others
0
09 January 2014
The Cosmos Co-operative Bank Ltd.
0
15 September 2015
The Cosmos Co-operative Bank Limited
0
23 August 2023
Others
0
07 May 2019
Others
0
06 May 2019
Others
0
09 January 2014
The Cosmos Co-operative Bank Ltd.
0
15 September 2015
The Cosmos Co-operative Bank Limited
0
23 August 2023
Others
0
07 May 2019
Others
0
06 May 2019
Others
0
09 January 2014
The Cosmos Co-operative Bank Ltd.
0
15 September 2015
The Cosmos Co-operative Bank Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form CHG-1-01072019_signed
Instrument(s) of creation or modification of charge;-01072019
Optional Attachment-(1)-01072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Instrument(s) of creation or modification of charge;-25062019
Optional Attachment-(1)-25062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Declaration by first director-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Form DIR-12-05112018_signed
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
