Company Information

CIN
Status
Date of Incorporation
04 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shankarlal Mundhra
Shankarlal Mundhra
Director/Designated Partner
over 2 years ago
Rishi Shankarlal Mundhra
Rishi Shankarlal Mundhra
Director
over 2 years ago
Ritesh Shankarlal Mundhra
Ritesh Shankarlal Mundhra
Director
over 2 years ago
Navratan Chandratan Mundhra
Navratan Chandratan Mundhra
Director/Designated Partner
almost 4 years ago
Tina Rishi Mundhra
Tina Rishi Mundhra
Director
over 10 years ago
Neeta Mundhra
Neeta Mundhra
Director
over 10 years ago

Charges

4 Crore
27 January 2016
The Cosmos Co-operatvie Bank Ltd
1 Crore
07 November 2014
The Cosmos Co-operatvie Bank Ltd
25 Lak
04 March 2014
The Cosmos Co-operatvie Bank Ltd
1 Crore
24 April 2008
The Cosmos Co-op Bank Ltd
15 Lak
30 September 2020
The Cosmos Co-operatvie Bank Ltd
35 Lak
08 January 2020
The Cosmos Co-operatvie Bank Ltd
35 Lak
19 December 2019
The Cosmos Co-operatvie Bank Ltd
12 Lak
13 April 2022
Others
0
08 January 2020
Others
0
30 September 2020
Others
0
04 March 2014
Others
0
19 December 2019
Others
0
27 January 2016
The Cosmos Co-operatvie Bank Ltd
0
24 April 2008
The Cosmos Co-op Bank Ltd
0
07 November 2014
The Cosmos Co-operatvie Bank Ltd
0
13 April 2022
Others
0
08 January 2020
Others
0
30 September 2020
Others
0
04 March 2014
Others
0
19 December 2019
Others
0
27 January 2016
The Cosmos Co-operatvie Bank Ltd
0
24 April 2008
The Cosmos Co-op Bank Ltd
0
07 November 2014
The Cosmos Co-operatvie Bank Ltd
0
13 April 2022
Others
0
08 January 2020
Others
0
30 September 2020
Others
0
04 March 2014
Others
0
19 December 2019
Others
0
27 January 2016
The Cosmos Co-operatvie Bank Ltd
0
24 April 2008
The Cosmos Co-op Bank Ltd
0
07 November 2014
The Cosmos Co-operatvie Bank Ltd
0
13 April 2022
Others
0
08 January 2020
Others
0
30 September 2020
Others
0
04 March 2014
Others
0
19 December 2019
Others
0
27 January 2016
The Cosmos Co-operatvie Bank Ltd
0
24 April 2008
The Cosmos Co-op Bank Ltd
0
07 November 2014
The Cosmos Co-operatvie Bank Ltd
0

Documents

Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-31102020
Form DPT-3-11082020-signed
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-19062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed