Company Information

CIN
Status
Date of Incorporation
23 June 1943
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Vidhi Darsh Ruia
Vidhi Darsh Ruia
Director
over 2 years ago
Avinash Madhav Khire
Avinash Madhav Khire
Director
almost 17 years ago

Past Directors

Asha Tejkumar Ruia
Asha Tejkumar Ruia
Director
almost 25 years ago

Charges

45 Crore
22 July 2010
The Cosmos Co-op Bank Lt
45 Crore
31 August 2017
The Cosmos Co-op Bank Ltd
1 Crore
27 October 2016
The Cosmos Co-op. Bank Ltd.
1 Crore
27 April 2009
Kotak Mahindra Bank Limited
2 Crore
27 October 2016
Others
0
22 July 2010
Others
0
27 April 2009
Kotak Mahindra Bank Limited
0
31 August 2017
Others
0
27 October 2016
Others
0
22 July 2010
Others
0
27 April 2009
Kotak Mahindra Bank Limited
0
31 August 2017
Others
0

Documents

Form AOC-4-06022024_signed
Form MGT-7A-06022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022024
Directors report as per section 134(3)-01022024
Form MGT-7A-13122023
List of share holders, debenture holders;-13122023
List of Directors;-13122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032023
Directors report as per section 134(3)-08032023
Form AOC-4-08032023_signed
List of share holders, debenture holders;-07032023
List of Directors;-07032023
Form MGT-7A-07032023_signed
Form ADT-1-19102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Form DPT-3-21062022_signed
Form MGT-7A-23032022_signed
List of share holders, debenture holders;-22032022
List of Directors;-22032022
Approval letter for extension of AGM;-22032022
Form AOC-4-18032022_signed
Approval letter of extension of financial year or AGM-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Directors report as per section 134(3)-12032022
Form DPT-3-03092021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210426
Letter of the charge holder stating that the amount has been satisfied-23042021
Form CHG-4-23042021