Company Information

CIN
Status
Date of Incorporation
02 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,989,900
Authorised Capital
4,500,000

Directors

Tarun Rajnikant Shah
Tarun Rajnikant Shah
Director
about 24 years ago
Hitendra Babulal Shah
Hitendra Babulal Shah
Director
about 24 years ago

Past Directors

Zankesh Dilip Shah
Zankesh Dilip Shah
Additional Director
about 13 years ago
Dilip Babulal Shah
Dilip Babulal Shah
Director
over 18 years ago

Charges

3 Crore
29 March 2007
The Cosmos Co-operative Bank Ltd
15 Lak
21 March 2006
The Cosmos Co Op. Bank Ltd.
1 Crore
23 February 2006
The Cosmos Co Op. Bank Ltd.
1 Crore
29 March 2007
The Cosmos Co-operative Bank Ltd
0
21 March 2006
The Cosmos Co Op. Bank Ltd.
0
23 February 2006
The Cosmos Co Op. Bank Ltd.
0
29 March 2007
The Cosmos Co-operative Bank Ltd
0
21 March 2006
The Cosmos Co Op. Bank Ltd.
0
23 February 2006
The Cosmos Co Op. Bank Ltd.
0
29 March 2007
The Cosmos Co-operative Bank Ltd
0
21 March 2006
The Cosmos Co Op. Bank Ltd.
0
23 February 2006
The Cosmos Co Op. Bank Ltd.
0
29 March 2007
The Cosmos Co-operative Bank Ltd
0
21 March 2006
The Cosmos Co Op. Bank Ltd.
0
23 February 2006
The Cosmos Co Op. Bank Ltd.
0
29 March 2007
The Cosmos Co-operative Bank Ltd
0
21 March 2006
The Cosmos Co Op. Bank Ltd.
0
23 February 2006
The Cosmos Co Op. Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-03122018_signed
Copy of resolution passed by the company-03122018
Copy of the intimation sent by company-03122018
Copy of written consent given by auditor-03122018
Form ADT-3-27112018_signed
Resignation letter-27112018
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Form MGT-7-12112016_signed
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form MGT-7-101115.OCT
Form INC-22-061115.OCT