Company Information

CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,850,000
Authorised Capital
3,000,000

Directors

Santosh Ramavtar Goyal
Santosh Ramavtar Goyal
Director/Designated Partner
over 2 years ago
Sudhadevi Santosh Goyal
Sudhadevi Santosh Goyal
Director/Designated Partner
about 17 years ago
Kailash Goyal
Kailash Goyal
Additional Director
over 18 years ago
Punit Shah
Punit Shah
Director
about 19 years ago

Past Directors

Sanjay Shyamsundar Poddar
Sanjay Shyamsundar Poddar
Director
almost 11 years ago

Charges

3 Crore
28 December 2013
Canara Bank
2 Crore
13 June 2009
The Cosmos Co-operative Bank Limited
1 Crore
23 November 2013
The Cosmos Co-operative Bank Limited
30 Lak
16 March 2012
The Cosmos Co-operative Bank Limited
40 Lak
02 September 2011
The Cosmos Co-operative Bank Limited
50 Lak
18 May 2011
The Cosmos Co-operative Bank Ltd
50 Lak
25 February 2008
3i Infotech Trusteeship Services Limited
3 Crore
22 February 2008
3i Infotech Trusteeship Services Limited
3 Crore
06 February 2020
Bank Of Baroda
3 Crore
06 February 2020
Others
0
28 December 2013
Canara Bank
0
23 November 2013
The Cosmos Co-operative Bank Limited
0
22 February 2008
3i Infotech Trusteeship Services Limited
0
25 February 2008
3i Infotech Trusteeship Services Limited
0
16 March 2012
The Cosmos Co-operative Bank Limited
0
02 September 2011
The Cosmos Co-operative Bank Limited
0
13 June 2009
The Cosmos Co-operative Bank Limited
0
18 May 2011
The Cosmos Co-operative Bank Ltd
0
06 February 2020
Others
0
28 December 2013
Canara Bank
0
23 November 2013
The Cosmos Co-operative Bank Limited
0
22 February 2008
3i Infotech Trusteeship Services Limited
0
25 February 2008
3i Infotech Trusteeship Services Limited
0
16 March 2012
The Cosmos Co-operative Bank Limited
0
02 September 2011
The Cosmos Co-operative Bank Limited
0
13 June 2009
The Cosmos Co-operative Bank Limited
0
18 May 2011
The Cosmos Co-operative Bank Ltd
0
06 February 2020
Others
0
28 December 2013
Canara Bank
0
23 November 2013
The Cosmos Co-operative Bank Limited
0
22 February 2008
3i Infotech Trusteeship Services Limited
0
25 February 2008
3i Infotech Trusteeship Services Limited
0
16 March 2012
The Cosmos Co-operative Bank Limited
0
02 September 2011
The Cosmos Co-operative Bank Limited
0
13 June 2009
The Cosmos Co-operative Bank Limited
0
18 May 2011
The Cosmos Co-operative Bank Ltd
0

Documents

Form DPT-3-30122020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-04042020_signed
Instrument(s) of creation or modification of charge;-04042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200404
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-05032020
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form DPT-3-10022020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Optional Attachment-(1)-30082019
Notice of resignation;-30082019
Form MGT-7-12112018_signed
Optional Attachment-(1)-06112018