Company Information
CIN
Status
Date of Incorporation
18 January 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
11,190,000
Authorised Capital
12,500,000
Directors
Dipan Jayantilal Shah
Director
over 2 years ago
over 2 years ago
Arvind Raichand Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahendra Raichand Shah
Director
almost 33 years ago
almost 33 years ago
Past Directors
Avani Arvind Shah
Additional Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 25] Surgical Gown, Scrub Suit, Wrappers And Drapes Being Included As Garments, Headwear And Footwear.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 April 2014
State Bank Of India
3 Crore
15 February 2013
The Cosmos Co-operative Bank Ltd.
65 Crore
17 January 2013
The Cosmos Co-operative Bank Limited
65 Crore
22 April 2014
The Cosmos Co-operative Bank Ltd.
2 Crore
26 April 2013
The Cosmos Co-operative Bank Ltd.
1 Crore
21 April 2005
State Bank Of India
67 Crore
25 May 2006
State Bank Of India
67 Crore
25 May 2006
State Bank Of India
0
17 January 2013
The Cosmos Co-operative Bank Limited
0
15 February 2013
The Cosmos Co-operative Bank Ltd.
0
26 April 2013
The Cosmos Co-operative Bank Ltd.
0
17 April 2014
State Bank Of India
0
22 April 2014
The Cosmos Co-operative Bank Ltd.
0
21 April 2005
State Bank Of India
0
25 May 2006
State Bank Of India
0
17 January 2013
The Cosmos Co-operative Bank Limited
0
15 February 2013
The Cosmos Co-operative Bank Ltd.
0
26 April 2013
The Cosmos Co-operative Bank Ltd.
0
17 April 2014
State Bank Of India
0
22 April 2014
The Cosmos Co-operative Bank Ltd.
0
21 April 2005
State Bank Of India
0
25 May 2006
State Bank Of India
0
17 January 2013
The Cosmos Co-operative Bank Limited
0
15 February 2013
The Cosmos Co-operative Bank Ltd.
0
26 April 2013
The Cosmos Co-operative Bank Ltd.
0
17 April 2014
State Bank Of India
0
22 April 2014
The Cosmos Co-operative Bank Ltd.
0
21 April 2005
State Bank Of India
0
Documents
Letter of the charge holder-251114.PDF
Form CHG-4-261114.OCT
Memorandum of satisfaction of Charge-251114.PDF
Form CHG-4-091114.OCT
Letter of the charge holder-081114.PDF
Memorandum of satisfaction of Charge-081114.PDF
Form INC-28-150914.PDF
Copy of the Court-Company Law Board Order-150914.PDF
Form MGT-14-220814.OCT
Copy of resolution-160814.PDF
Optional Attachment 1-160814.PDF
Optional Attachment 2-160814.PDF
Form CHG-4-070814.OCT
Letter of the charge holder-060814.PDF
Memorandum of satisfaction of Charge-060814.PDF
Form MGT-14-290714.OCT
Optional Attachment 2-010714.PDF
Optional Attachment 1-010714.PDF
Copy of resolution-010714.PDF
Form MGT-14-210614.PDF
Optional Attachment 2-210614.PDF
Copy of resolution-210614.PDF
Optional Attachment 1-210614.PDF
Certificate of Registration of Mortgage-160514.PDF
Certificate of Registration of Mortgage-160514.PDF
Certificate of Registration of Mortgage-160514.PDF
Certificate of Registration of Mortgage-130614.PDF
Certificate of Registration of Mortgage-130614.PDF
Instrument of creation or modification of charge-130614.PDF
Optional Attachment 1-130614.PDF
