Company Information
CIN
Status
Date of Incorporation
31 December 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
178,429,820
Authorised Capital
180,000,000
Directors
Jagdish Harijan Singh
Director
over 14 years ago
over 14 years ago
Past Directors
Parthasarathi Mohansachindra Roy
Director
over 13 years ago
over 13 years ago
Harindrakumar Ramanlal Parikh
Director
about 15 years ago
about 15 years ago
Deepak Rajendraprasad Sharma
Director
almost 21 years ago
almost 21 years ago
Vinodkumar Pokarmal Rungta
Director
almost 21 years ago
almost 21 years ago
Charges
08 August 2018
The Cosmos Co-op. Bank Ltd.
10 Crore
05 September 2005
State Bank Of India
8 Crore
08 August 2018
Others
0
05 September 2005
State Bank Of India
0
08 August 2018
Others
0
05 September 2005
State Bank Of India
0
08 August 2018
Others
0
05 September 2005
State Bank Of India
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032020
Form AOC-4(XBRL)-22032020_signed
Form DPT-3-07022020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form MGT-7-22012019_signed
Form AOC-4(XBRL)-14012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-5-11122018-signed
Form DIR-12-01122018_signed
Evidence of cessation;-01122018
Notice of resignation;-01122018
Copy of board resolution-26112018
Form DIR-12-19112018_signed
Optional Attachment-(1)-19112018
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-30082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180830
Form PAS-3-15082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15082018
Copy of Board or Shareholders? resolution-15082018
Form SH-7-14082018-signed
Copy of the resolution for alteration of capital;-20072018
Altered memorandum of assciation;-20072018
Optional Attachment-(1)-20072018
Form MGT-14-17072018-signed
