Company Information

CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Manoj Suresh Patil
Manoj Suresh Patil
Director/Designated Partner
over 10 years ago
Atul Ravindra Karsulkar
Atul Ravindra Karsulkar
Director/Designated Partner
over 10 years ago

Past Directors

Ravindra Prabhakar Porje
Ravindra Prabhakar Porje
Director
over 6 years ago
Ajinkya Kishor Modse
Ajinkya Kishor Modse
Director
over 12 years ago
Prakash Panjumal Kingrani
Prakash Panjumal Kingrani
Director
about 13 years ago
Mahendra Ganpat Sakhare
Mahendra Ganpat Sakhare
Director
about 13 years ago

Charges

25 Lak
26 August 2015
The Cosmos Co-operative Bank Limited
25 Lak
26 August 2015
The Cosmos Co-operative Bank Limited
0
26 August 2015
The Cosmos Co-operative Bank Limited
0

Documents

Form DIR-12-23102019_signed
Evidence of cessation;-14102019
Notice of resignation;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
List of share holders, debenture holders;-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-01112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form MGT-7-01112016_signed
Form AOC-4-01112016_signed
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-250116.OCT
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-190116.PDF
Optional Attachment 1-190116.PDF