Company Information
CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Yash Bhachubhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavesh Waghji Patel
Director
over 2 years ago
over 2 years ago
Dhaval Bhachubhai Patel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pravin Babulal Patel
Director/Designated Partner
about 5 years ago
about 5 years ago
Jamanaben Bhachubhai Patel
Director
over 20 years ago
over 20 years ago
Past Directors
Bhachubhai Vagha Patel
Additional Director
almost 16 years ago
almost 16 years ago
Babulal Waghji Patel
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 16] P.P. & P.V.C. Folders And Files, Paper And Office Stationery Included In Class 16.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] P.V.C. And P.P. Files And Folders, Paper And Office Stationery, Included In Class 16.
Charges
05 January 2016
Model Co-op. Bank Ltd.
11 Crore
16 May 2015
The Cosmos Co- Operative Bank Ltd
54 Lak
25 March 2010
The Cosmos Co- Operative Bank Ltd
7 Crore
25 May 2011
The Cosmos Co.op.bank Ltd
35 Lak
10 December 2012
The Cosmos Co-op Bank Ltd
30 Lak
10 May 2012
The Cosmos Co-op Bank Ltd
25 Lak
19 January 2023
Others
0
26 November 2021
Others
0
05 January 2016
Others
0
25 March 2010
The Cosmos Co- Operative Bank Ltd
0
10 May 2012
The Cosmos Co-op Bank Ltd
0
16 May 2015
The Cosmos Co- Operative Bank Ltd
0
10 December 2012
The Cosmos Co-op Bank Ltd
0
25 May 2011
The Cosmos Co.op.bank Ltd
0
19 January 2023
Others
0
26 November 2021
Others
0
05 January 2016
Others
0
25 March 2010
The Cosmos Co- Operative Bank Ltd
0
10 May 2012
The Cosmos Co-op Bank Ltd
0
16 May 2015
The Cosmos Co- Operative Bank Ltd
0
10 December 2012
The Cosmos Co-op Bank Ltd
0
25 May 2011
The Cosmos Co.op.bank Ltd
0
19 January 2023
Others
0
26 November 2021
Others
0
05 January 2016
Others
0
25 March 2010
The Cosmos Co- Operative Bank Ltd
0
10 May 2012
The Cosmos Co-op Bank Ltd
0
16 May 2015
The Cosmos Co- Operative Bank Ltd
0
10 December 2012
The Cosmos Co-op Bank Ltd
0
25 May 2011
The Cosmos Co.op.bank Ltd
0
Documents
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-29092020_signed
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DIR-12-07032020_signed
Notice of resignation;-06032020
Evidence of cessation;-06032020
Optional Attachment-(1)-06032020
Form AOC-4-13122019_signed
Form ADT-1-11122019_signed
Form MGT-14-11122019_signed
Form MGT-7-11122019_signed
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
List of share holders, debenture holders;-04122019
Copy of written consent given by auditor-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form DIR-12-11102019_signed
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form AOC-4-27122018_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
