Company Information
CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Mayuri Kalpesh Chheda
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Bharat Nanji Gala
Director
almost 20 years ago
almost 20 years ago
Pravin Chapshi Gada
Director
almost 20 years ago
almost 20 years ago
Ramnik Gopal Gada
Director
almost 20 years ago
almost 20 years ago
Past Directors
Vadilal Kunverji Gada
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 35] "Department Store".
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
07 April 2006
The Cosmos Co-op Bank Ltd
6 Crore
07 April 2006
The Cosmos Co-op Bank Ltd
0
07 April 2006
The Cosmos Co-op Bank Ltd
0
07 April 2006
The Cosmos Co-op Bank Ltd
0
Documents
Form ADT-1-15102020_signed
Form ADT-3-13102020_signed
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Copy of resolution passed by the company-13102020
Resignation letter-09102020
Form DPT-3-22092020-signed
Form DIR-12-11032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(1)-11032020
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DIR-12-01082019-signed
Optional Attachment-(2)-25072019
Optional Attachment-(3)-25072019
Evidence of cessation;-25072019
Optional Attachment-(1)-25072019
Form DPT-3-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Optional Attachment-(1)-05062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
