Company Information

CIN
Status
Date of Incorporation
22 August 2006
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
3,000,000

Directors

Mallika Raman Shetty
Mallika Raman Shetty
Director
over 19 years ago
Raman Narayan Shetty
Raman Narayan Shetty
Director
over 19 years ago

Charges

2 Crore
23 October 2013
The Cosmos Co- Operative Bank Ltd
1 Crore
09 June 2009
The Bharat Co-operative Co-operative Bank (mumbai) Limited
98 Lak
31 October 2020
Bharat Co-operative Bank (mumbai) Limited
1 Crore
04 October 2021
Others
0
23 October 2013
The Cosmos Co- Operative Bank Ltd
0
31 October 2020
Others
0
09 June 2009
The Bharat Co-operative Co-operative Bank (mumbai) Limited
0
04 October 2021
Others
0
23 October 2013
The Cosmos Co- Operative Bank Ltd
0
31 October 2020
Others
0
09 June 2009
The Bharat Co-operative Co-operative Bank (mumbai) Limited
0
04 October 2021
Others
0
23 October 2013
The Cosmos Co- Operative Bank Ltd
0
31 October 2020
Others
0
09 June 2009
The Bharat Co-operative Co-operative Bank (mumbai) Limited
0

Documents

Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form ADT-1-30062018_signed
Directors report as per section 134(3)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form 20B-30062018_signed
Form 23AC-30062018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
Form 20B-29062018_signed