Company Information

CIN
Status
Date of Incorporation
30 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
5,000,000

Directors

Anil Jamnadas Manglani
Anil Jamnadas Manglani
Director
over 2 years ago
Pooja Anil Manglani
Pooja Anil Manglani
Director
over 2 years ago

Charges

11 Crore
13 February 2013
Ing Vysya Bank Limited
7 Crore
02 November 2012
Kotak Mahindra Bank Limited
4 Crore
31 December 2009
The Cosmos Co-op Bank Ltd
3 Crore
14 January 2010
The Cosmos Co-op Bank Ltd
1 Crore
06 August 2012
The Cosmos Co-op Bank Ltd
20 Lak
08 May 2002
Punjab National Bank
10 Lak
27 June 2023
Others
0
02 November 2012
Others
0
08 May 2002
Punjab National Bank
0
13 February 2013
Ing Vysya Bank Limited
0
14 January 2010
The Cosmos Co-op Bank Ltd
0
31 December 2009
The Cosmos Co-op Bank Ltd
0
06 August 2012
The Cosmos Co-op Bank Ltd
0
27 June 2023
Others
0
02 November 2012
Others
0
08 May 2002
Punjab National Bank
0
13 February 2013
Ing Vysya Bank Limited
0
14 January 2010
The Cosmos Co-op Bank Ltd
0
31 December 2009
The Cosmos Co-op Bank Ltd
0
06 August 2012
The Cosmos Co-op Bank Ltd
0
27 June 2023
Others
0
02 November 2012
Others
0
08 May 2002
Punjab National Bank
0
13 February 2013
Ing Vysya Bank Limited
0
14 January 2010
The Cosmos Co-op Bank Ltd
0
31 December 2009
The Cosmos Co-op Bank Ltd
0
06 August 2012
The Cosmos Co-op Bank Ltd
0
27 June 2023
Others
0
02 November 2012
Others
0
08 May 2002
Punjab National Bank
0
13 February 2013
Ing Vysya Bank Limited
0
14 January 2010
The Cosmos Co-op Bank Ltd
0
31 December 2009
The Cosmos Co-op Bank Ltd
0
06 August 2012
The Cosmos Co-op Bank Ltd
0
27 June 2023
Others
0
02 November 2012
Others
0
08 May 2002
Punjab National Bank
0
13 February 2013
Ing Vysya Bank Limited
0
14 January 2010
The Cosmos Co-op Bank Ltd
0
31 December 2009
The Cosmos Co-op Bank Ltd
0
06 August 2012
The Cosmos Co-op Bank Ltd
0

Documents

Form DPT-3-17092020-signed
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Form ADT-1-11012020_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of the intimation sent by company-25112019
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
Form ADT-1-08082019_signed
Copy of written consent given by auditor-08082019
Copy of the intimation sent by company-08082019
Copy of resolution passed by the company-08082019
Form DPT-3-22072019
Form ADT-3-04072019_signed
Resignation letter-04072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019