Company Information
CIN
Status
Date of Incorporation
05 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,000,000
Authorised Capital
120,000,000
Directors
Ganpath Ratanchand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krish Harish Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Jinang Vinod Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Hiren Dhanji Chheda
Director/Designated Partner
about 4 years ago
about 4 years ago
Rameshkumar Deshmal Jain
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Kiran Ratanchand Jain
Additional Director
over 5 years ago
over 5 years ago
Harsh Mehta
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Girish Anant Joshi
Director
about 11 years ago
about 11 years ago
Ratanchand Deshmal Jain
Whole Time Director
about 14 years ago
about 14 years ago
Dilip Babulal Shah
Director
almost 18 years ago
almost 18 years ago
Rajendra Arvind Parpani
Director
almost 18 years ago
almost 18 years ago
Kamal Somchand Mehta
Director
almost 18 years ago
almost 18 years ago
Rekha Harish Jain
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 24] Fabrics Included In Class 24.
Charges
04 July 2017
Kotak Mahindra Bank Limited
12 Crore
21 April 2016
Kotak Mahindra Bank Limited
3 Crore
31 January 2014
The Cosmos Co-op Bank Ltd
26 Crore
25 October 1996
State Bank Of India
4 Crore
22 May 1995
State Bank Of India
95 Lak
30 March 1998
State Bank Of India
20 Crore
12 November 2001
State Bank Of India
31 Crore
05 December 2002
State Bank Of India
5 Crore
06 December 2002
State Bank Of India
5 Crore
30 December 2000
The Cosmos Co-op. Bank Ltd.
2 Crore
04 July 2017
Others
0
06 December 2002
State Bank Of India
0
21 April 2016
Others
0
12 November 2001
State Bank Of India
0
31 January 2014
The Cosmos Co-op Bank Ltd
0
05 December 2002
State Bank Of India
0
25 October 1996
State Bank Of India
0
22 May 1995
State Bank Of India
0
30 March 1998
State Bank Of India
0
30 December 2000
The Cosmos Co-op. Bank Ltd.
0
04 July 2017
Others
0
06 December 2002
State Bank Of India
0
21 April 2016
Others
0
12 November 2001
State Bank Of India
0
31 January 2014
The Cosmos Co-op Bank Ltd
0
05 December 2002
State Bank Of India
0
25 October 1996
State Bank Of India
0
22 May 1995
State Bank Of India
0
30 March 1998
State Bank Of India
0
30 December 2000
The Cosmos Co-op. Bank Ltd.
0
04 July 2017
Others
0
06 December 2002
State Bank Of India
0
21 April 2016
Others
0
12 November 2001
State Bank Of India
0
31 January 2014
The Cosmos Co-op Bank Ltd
0
05 December 2002
State Bank Of India
0
25 October 1996
State Bank Of India
0
22 May 1995
State Bank Of India
0
30 March 1998
State Bank Of India
0
30 December 2000
The Cosmos Co-op. Bank Ltd.
0
Documents
Form MGT-14-05032021_signed
Form BEN - 2-28122020_signed
Declaration under section 90-28122020
Form AOC-4(XBRL)-27122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Approval letter of extension of financial year of AGM-25122020
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Form DIR-12-18122020_signed
Form PAS-6-27112020_signed
Optional Attachment-(1)-27112020
Form DPT-3-16102020-signed
Form PAS-6-09092020_signed
Form PAS-6-08092020_signed
Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Interest in other entities;-26082020
Optional Attachment-(2)-26082020
Notice of resignation;-26082020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form BEN - 2-27072020_signed
