Company Information
CIN
Status
Date of Incorporation
16 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
4,000,000
Directors
Akshay Uday Thakkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krutikaben Udaybhai Thakkar
Whole Time Director
about 21 years ago
about 21 years ago
Past Directors
Uday Ramubhai Thakkar
Whole Time Director
about 21 years ago
about 21 years ago
Charges
10 July 2019
Standard Chartered Bank
92 Lak
08 January 2019
The Cosmos Co-operative Bank Ltd.
25 Lak
10 September 2018
The Cosmos Co-operatvie Bank Ltd
1 Crore
19 March 2018
Standard Chartered Bank
1 Crore
09 January 2018
The Cosmos Co-op Bank Ltd
7 Lak
14 September 2016
The Cosmos Co-operatvie Bank Ltd
5 Lak
26 July 2016
The Cosmos Co-operatvie Bank Ltd
30 Lak
07 January 2016
The Cosmos Co-operatvie Bank Ltd
50 Lak
16 January 2013
Citibank N. A.
60 Lak
09 March 2012
Citibank N. A.
1 Crore
24 September 2007
Citibank N.a.
96 Lak
29 July 2006
The Cosmos Co-operatvie Bank Ltd
96 Lak
28 February 2005
The Cosmos Co-operatvie Bank Ltd
1 Crore
29 August 2020
Standard Chartered Bank
38 Lak
26 July 2016
Others
0
14 September 2016
Others
0
29 July 2006
Others
0
09 January 2018
Others
0
19 March 2018
Standard Chartered Bank
0
08 January 2019
Others
0
29 August 2020
Standard Chartered Bank
0
10 July 2019
Standard Chartered Bank
0
07 January 2016
The Cosmos Co-operatvie Bank Ltd
0
24 September 2007
Citibank N.a.
0
09 March 2012
Citibank N. A.
0
28 February 2005
Others
0
16 January 2013
Citibank N. A.
0
10 September 2018
Others
0
26 July 2016
Others
0
14 September 2016
Others
0
29 July 2006
Others
0
09 January 2018
Others
0
19 March 2018
Standard Chartered Bank
0
08 January 2019
Others
0
29 August 2020
Standard Chartered Bank
0
10 July 2019
Standard Chartered Bank
0
07 January 2016
The Cosmos Co-operatvie Bank Ltd
0
24 September 2007
Citibank N.a.
0
09 March 2012
Citibank N. A.
0
28 February 2005
Others
0
16 January 2013
Citibank N. A.
0
10 September 2018
Others
0
26 July 2016
Others
0
14 September 2016
Others
0
29 July 2006
Others
0
09 January 2018
Others
0
19 March 2018
Standard Chartered Bank
0
08 January 2019
Others
0
29 August 2020
Standard Chartered Bank
0
10 July 2019
Standard Chartered Bank
0
07 January 2016
The Cosmos Co-operatvie Bank Ltd
0
24 September 2007
Citibank N.a.
0
09 March 2012
Citibank N. A.
0
28 February 2005
Others
0
16 January 2013
Citibank N. A.
0
10 September 2018
Others
0
