Company Information
CIN
Status
Date of Incorporation
12 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Karan Vijay Gupta
Director
almost 3 years ago
almost 3 years ago
Meena Vijay Gupta
Director
over 15 years ago
over 15 years ago
Past Directors
Vasudeo Rupsing Patil
Director
over 16 years ago
over 16 years ago
Pratibha Pravin Patil
Director
almost 20 years ago
almost 20 years ago
Charges
15 March 2018
Svc Co Operative Bank Ltd
25 Crore
16 February 2012
The Shamrao Vithal Co-op. Bank Ltd.
4 Crore
25 March 2011
The Cosmos Co-operative Bank Ltd
6 Crore
25 July 2008
The Cosmos Co-operative Bank Limited
35 Lak
18 May 1995
Bank Of Baroda
9 Lak
04 April 1995
Bank Of Baroda
18 Lak
15 March 2018
Others
0
25 July 2008
The Cosmos Co-operative Bank Limited
0
04 April 1995
Bank Of Baroda
0
16 February 2012
The Shamrao Vithal Co-op. Bank Ltd.
0
18 May 1995
Bank Of Baroda
0
25 March 2011
The Cosmos Co-operative Bank Ltd
0
15 March 2018
Others
0
25 July 2008
The Cosmos Co-operative Bank Limited
0
04 April 1995
Bank Of Baroda
0
16 February 2012
The Shamrao Vithal Co-op. Bank Ltd.
0
18 May 1995
Bank Of Baroda
0
25 March 2011
The Cosmos Co-operative Bank Ltd
0
Documents
Optional Attachment-(1)-01102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Instrument(s) of creation or modification of charge;-11072019
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Auditor?s certificate-28062019
Form DPT-3-28062019
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
Form CHG-1-31122018-signed
Instrument(s) of creation or modification of charge;-10122018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
