Company Information
CIN
Status
Date of Incorporation
24 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Madhu Goverdhan Prasad Shah
Director/Designated Partner
over 36 years ago
over 36 years ago
Govardhan Prasad Shah
Director/Designated Partner
over 36 years ago
over 36 years ago
Charges
15 January 2013
Nutan Nagarik Sahakari Bank Ltd.
5 Crore
30 April 2011
The Cosmos Co-op Bank Ltd
2 Crore
12 September 2012
The Cosmos Co-op Bank Ltd
50 Lak
16 March 1991
Indian Bank
4 Lak
23 September 2009
Indian Bank
90 Lak
21 January 1995
Development Co-op Bank Ltd.
5 Lak
07 October 1994
Development Co-op Bank Ltd.
5 Lak
14 September 1994
Development Credit Bank Ltd.
10 Lak
27 November 1999
Development Credit Bank Ltd.
30 Lak
14 September 1994
Development Co-op Bank Ltd.
10 Lak
06 February 1995
Development Co-op Bank Ltd.
5 Lak
06 February 1995
Development Co-op Bank Ltd.
0
15 January 2013
Nutan Nagarik Sahakari Bank Ltd.
0
12 September 2012
The Cosmos Co-op Bank Ltd
0
30 April 2011
The Cosmos Co-op Bank Ltd
0
14 September 1994
Development Co-op Bank Ltd.
0
23 September 2009
Indian Bank
0
14 September 1994
Development Credit Bank Ltd.
0
16 March 1991
Indian Bank
0
27 November 1999
Development Credit Bank Ltd.
0
07 October 1994
Development Co-op Bank Ltd.
0
21 January 1995
Development Co-op Bank Ltd.
0
06 February 1995
Development Co-op Bank Ltd.
0
15 January 2013
Nutan Nagarik Sahakari Bank Ltd.
0
12 September 2012
The Cosmos Co-op Bank Ltd
0
30 April 2011
The Cosmos Co-op Bank Ltd
0
14 September 1994
Development Co-op Bank Ltd.
0
23 September 2009
Indian Bank
0
14 September 1994
Development Credit Bank Ltd.
0
16 March 1991
Indian Bank
0
27 November 1999
Development Credit Bank Ltd.
0
07 October 1994
Development Co-op Bank Ltd.
0
21 January 1995
Development Co-op Bank Ltd.
0
06 February 1995
Development Co-op Bank Ltd.
0
15 January 2013
Nutan Nagarik Sahakari Bank Ltd.
0
12 September 2012
The Cosmos Co-op Bank Ltd
0
30 April 2011
The Cosmos Co-op Bank Ltd
0
14 September 1994
Development Co-op Bank Ltd.
0
23 September 2009
Indian Bank
0
14 September 1994
Development Credit Bank Ltd.
0
16 March 1991
Indian Bank
0
27 November 1999
Development Credit Bank Ltd.
0
07 October 1994
Development Co-op Bank Ltd.
0
21 January 1995
Development Co-op Bank Ltd.
0
Documents
Form MGT-14-10012017_signed
Form INC-22-10012017_signed
Optional Attachment-(1)-09012017
Copy of board resolution authorizing giving of notice-09012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017
Copies of the utility bills as mentioned above (not older than two months)-09012017
Altered articles of association-09012017
Altered memorandum of association-09012017
Form CHG-1-020316.OCT
Certificate of Registration for Modification of Mortgage-290216.PDF
Instrument of creation or modification of charge-290216.PDF
Certificate of Registration for Modification of Mortgage-290216.PDF
Certificate of Registration for Modification of Mortgage-290216.PDF
Form MGT-14-040914.OCT
Optional Attachment 2-270814.PDF
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 5-241013.PDF
Optional Attachment 3-241013.PDF
MoA - Memorandum of Association-241013.PDF
Optional Attachment 2-241013.PDF
Optional Attachment 1-241013.PDF
Instrument of creation or modification of charge-210213.PDF
Certificate of Registration for Modification of Mortgage-210213.PDF
