Company Information

CIN
Status
Date of Incorporation
20 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
10,000,000

Directors

Vishnu Kailashchandra Kedia
Vishnu Kailashchandra Kedia
Director
over 24 years ago

Past Directors

Divita Vishnu Kedia
Divita Vishnu Kedia
Additional Director
over 10 years ago
Kailashchandra Subhkaran Kedia
Kailashchandra Subhkaran Kedia
Director
about 15 years ago

Charges

2 Crore
27 April 2017
The Cosmos Co-op Bank Limited
2 Crore
01 September 2004
Canara Bank
3 Crore
27 April 2017
Others
0
01 September 2004
Canara Bank
0
27 April 2017
Others
0
01 September 2004
Canara Bank
0

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form AOC-4-05112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-08082017
Instrument(s) of creation or modification of charge;-08082017
Form CHG-1-08082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170808
Letter of the charge holder stating that the amount has been satisfied-03012017
Form CHG-4-03012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170103
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form DIR-12-011215.OCT