Company Information
CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Deepak Motichand Haria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharmesh Kantilal Haria
Director
over 2 years ago
over 2 years ago
Harsh Haria
Director
over 13 years ago
over 13 years ago
Past Directors
Pratik Hasmukh Gada
Director
over 13 years ago
over 13 years ago
Charges
29 September 2016
Yes Bank Limited
2 Crore
25 April 2015
The Cosmos Co- Operative Bank Ltd
14 Lak
22 March 2013
The Cosmos Co-op Bank Ltd
53 Lak
30 March 2022
The Cosmos Co-op Bank
2 Crore
29 September 2016
Yes Bank Limited
0
30 March 2022
Others
0
22 March 2013
The Cosmos Co-op Bank Ltd
0
25 April 2015
The Cosmos Co- Operative Bank Ltd
0
29 September 2016
Yes Bank Limited
0
30 March 2022
Others
0
22 March 2013
The Cosmos Co-op Bank Ltd
0
25 April 2015
The Cosmos Co- Operative Bank Ltd
0
29 September 2016
Yes Bank Limited
0
30 March 2022
Others
0
22 March 2013
The Cosmos Co-op Bank Ltd
0
25 April 2015
The Cosmos Co- Operative Bank Ltd
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-22122020_signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Company CSR policy as per section 135(4)-20122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Approval letter of extension of financial year or AGM-20122020
Form DPT-3-09092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-26122019_signed
Optional Attachment-(1)-26122019
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Instrument(s) of creation or modification of charge;-05082019
Form CHG-1-05082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190805
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form ADT-1-28042019_signed
Copy of the intimation sent by company-28042019
Copy of written consent given by auditor-28042019
Copy of resolution passed by the company-28042019
