Company Information
CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Vinodkumar Viram Gada
Director
over 2 years ago
over 2 years ago
Shital Vinodkumar Gada
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Dharmishta Navinbhai Satra
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 16] Multimedia Graphics Designer
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
15 October 2016
The Cosmos Co-op Bank Ltd.
38 Lak
25 May 2007
The Cosmos Cooperative Bank Ltd
2 Crore
15 October 2016
Others
0
25 May 2007
The Cosmos Cooperative Bank Ltd
0
15 October 2016
Others
0
25 May 2007
The Cosmos Cooperative Bank Ltd
0
15 October 2016
Others
0
25 May 2007
The Cosmos Cooperative Bank Ltd
0
Documents
Form DPT-3-23122020-signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Form AOC-4-28092020_signed
Form MGT-7-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form DPT-3-24092020-signed
List of share holders, debenture holders;-24092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24092020
Form 20B-24092020_signed
Form 23AC-24092020_signed
Form MGT-7-24092020
Form MGT-7-24092020_signed
Annual return as per schedule V of the Companies Act,1956-23092020
Form 23AC-23092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21092020
Form 20B-17092020_signed
Annual return as per schedule V of the Companies Act,1956-16092020
Form 23AC-16092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092020
Form 23AC-14092020_signed
Form 20B-14092020_signed
Annual return as per schedule V of the Companies Act,1956-11092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11092020
Form 20B-07092020_signed
Annual return as per schedule V of the Companies Act,1956-05092020
Form CHG-4-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
