Company Information
CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
366,330
Authorised Capital
1,000,000
Directors
Yash Rajat Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishi Rajat Vora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Smita Rajiv Lodaria
Director
over 21 years ago
over 21 years ago
Past Directors
Saurabh Rajendra Mehta
Additional Director
over 10 years ago
over 10 years ago
Rameshchandra Balachand Vora
Director
over 21 years ago
over 21 years ago
Charges
12 August 2004
Cosmos Co-operative Bank Ltd.
14 Lak
12 August 2004
The Cosmos Co Operative Bank Limited
5 Lak
12 August 2004
The Cosmos Co Operative Bank Limited
0
12 August 2004
The Cosmos Co Operative Bank Limited
0
12 August 2004
The Cosmos Co Operative Bank Limited
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-19102019_signed
Form MSME FORM I-18052019_signed
Form DIR-12-03042019_signed
Evidence of cessation;-02042019
Notice of resignation;-02042019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Optional Attachment-(1)-15032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form INC-22-14122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122016
Copies of the utility bills as mentioned above (not older than two months)-14122016
Optional Attachment-(1)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
