Company Information

CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Santosh Ramavtar Goyal
Santosh Ramavtar Goyal
Director/Designated Partner
over 2 years ago
Ramavtar Mulchand Goyal
Ramavtar Mulchand Goyal
Director
over 19 years ago
Kailash Goyal
Kailash Goyal
Director
over 19 years ago

Past Directors

Giriraj Ramavtar Goyal
Giriraj Ramavtar Goyal
Director
over 19 years ago
Subhash Ramavtar Goyal
Subhash Ramavtar Goyal
Director
almost 20 years ago

Charges

2 Crore
14 June 2013
Canara Bank
2 Crore
06 January 2012
The Cosmos Co-operative Bank Ltd.
1 Crore
05 January 2012
The Cosmos Co-operative Bank Ltd
1 Crore
08 July 2006
Standard Chartered Bank
75 Lak
08 July 2006
Standard Chartered Bank
1 Crore
14 June 2013
Canara Bank
0
05 January 2012
The Cosmos Co-operative Bank Ltd
0
08 July 2006
Standard Chartered Bank
0
08 July 2006
Standard Chartered Bank
0
06 January 2012
The Cosmos Co-operative Bank Ltd.
0
14 June 2013
Canara Bank
0
05 January 2012
The Cosmos Co-operative Bank Ltd
0
08 July 2006
Standard Chartered Bank
0
08 July 2006
Standard Chartered Bank
0
06 January 2012
The Cosmos Co-operative Bank Ltd.
0
14 June 2013
Canara Bank
0
05 January 2012
The Cosmos Co-operative Bank Ltd
0
08 July 2006
Standard Chartered Bank
0
08 July 2006
Standard Chartered Bank
0
06 January 2012
The Cosmos Co-operative Bank Ltd.
0

Documents

Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-23112020
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form DPT-3-20022020-signed
Form DPT-3-10022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112016_signed