Company Information

CIN
Status
Date of Incorporation
06 May 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,545,000
Authorised Capital
5,000,000

Directors

Ravi Deepchand Oswal
Ravi Deepchand Oswal
Director/Designated Partner
over 2 years ago
Yash Oswal
Yash Oswal
Director/Designated Partner
about 4 years ago
Rakshit Rajesh Oswal
Rakshit Rajesh Oswal
Director/Designated Partner
about 4 years ago
Akash Premprakash Goyal
Akash Premprakash Goyal
Director
over 22 years ago

Past Directors

Ajay Uttamchand Oswal
Ajay Uttamchand Oswal
Whole Time Director
about 12 years ago
Rajesh Sonraj Oswal
Rajesh Sonraj Oswal
Whole Time Director
about 12 years ago
Vikas Premprakash Goyal
Vikas Premprakash Goyal
Director
over 17 years ago
Kashyap Ashwin Poddar
Kashyap Ashwin Poddar
Director
over 17 years ago
Aditya Poddar Arunkumar
Aditya Poddar Arunkumar
Director
over 22 years ago
Vijay Sonraj Oswal
Vijay Sonraj Oswal
Director
over 23 years ago
Sachin Deepchand Oswal
Sachin Deepchand Oswal
Director
over 23 years ago
Yogesh Vedprakash Goyal
Yogesh Vedprakash Goyal
Director
over 26 years ago
Vinod Vedprakash Goyal
Vinod Vedprakash Goyal
Director
about 28 years ago
Arunkumar Ramkumar Poddar
Arunkumar Ramkumar Poddar
Managing Director
about 28 years ago

Charges

7 Crore
22 June 2018
Yes Bank Limited
4 Crore
18 March 2010
Hdfc Bank Limited
45 Crore
20 October 2005
Hdfc Bank Limited
7 Crore
20 July 1998
The Cosmos Co Ooperative Bank Ltd
2 Crore
31 March 1998
The Cosmos Co Operative Bank Ltd
38 Lak
20 March 2004
The Cosmos Co Ooperative Bank Ltd
5 Crore
23 March 1998
The Cosmos Co Operative Bank Ltd
1 Crore
18 March 2010
Hdfc Bank Limited
0
22 June 2018
Yes Bank Limited
0
20 March 2004
The Cosmos Co Ooperative Bank Ltd
0
23 March 1998
The Cosmos Co Operative Bank Ltd
0
20 July 1998
The Cosmos Co Ooperative Bank Ltd
0
20 October 2005
Hdfc Bank Limited
0
31 March 1998
The Cosmos Co Operative Bank Ltd
0
18 March 2010
Hdfc Bank Limited
0
22 June 2018
Yes Bank Limited
0
20 March 2004
The Cosmos Co Ooperative Bank Ltd
0
23 March 1998
The Cosmos Co Operative Bank Ltd
0
20 July 1998
The Cosmos Co Ooperative Bank Ltd
0
20 October 2005
Hdfc Bank Limited
0
31 March 1998
The Cosmos Co Operative Bank Ltd
0
18 March 2010
Hdfc Bank Limited
0
22 June 2018
Yes Bank Limited
0
20 March 2004
The Cosmos Co Ooperative Bank Ltd
0
23 March 1998
The Cosmos Co Operative Bank Ltd
0
20 July 1998
The Cosmos Co Ooperative Bank Ltd
0
20 October 2005
Hdfc Bank Limited
0
31 March 1998
The Cosmos Co Operative Bank Ltd
0

Documents

Form DPT-3-09012021_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
Form CHG-4-17022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Optional Attachment-(1)-20122019
Form AOC-4(XBRL)-20122019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form CHG-4-15102019_signed
Letter of the charge holder stating that the amount has been satisfied-15102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-27062019-signed
Instrument(s) of creation or modification of charge;-24102018
Form CHG-1-24102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181024
Optional Attachment-(1)-11102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018
Form AOC-4(XBRL)-11102018_signed
Copy of MGT-8-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
List of share holders, debenture holders;-08012018
Copy of MGT-8-08012018