Company Information

CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Supriya Sharma
Supriya Sharma
Director/Designated Partner
over 2 years ago
Ravikant F Sharma
Ravikant F Sharma
Managing Director
over 12 years ago
Kishan Sharma
Kishan Sharma
Director
over 12 years ago

Past Directors

Radha Kant Sharma
Radha Kant Sharma
Director
over 12 years ago

Charges

3 Crore
25 July 2014
The Cosmos Co-operative Bank Limited
60 Lak
29 September 2020
Equitas Small Finance Bank Limited
1 Crore
13 September 2019
Equitas Small Finance Bank Limited
1 Crore
29 September 2020
Others
0
25 July 2014
The Cosmos Co-operative Bank Limited
0
13 September 2019
Others
0
29 September 2020
Others
0
25 July 2014
The Cosmos Co-operative Bank Limited
0
13 September 2019
Others
0
29 September 2020
Others
0
25 July 2014
The Cosmos Co-operative Bank Limited
0
13 September 2019
Others
0
29 September 2020
Others
0
25 July 2014
The Cosmos Co-operative Bank Limited
0
13 September 2019
Others
0
29 September 2020
Others
0
25 July 2014
The Cosmos Co-operative Bank Limited
0
13 September 2019
Others
0
29 September 2020
Others
0
25 July 2014
The Cosmos Co-operative Bank Limited
0
13 September 2019
Others
0

Documents

Form DPT-3-09122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form MSME FORM I-03072020_signed
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Letter of the charge holder stating that the amount has been satisfied-03032020
Form ADT-1-13012020_signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form DIR-12-12122019_signed
Form AOC-4-12122019_signed
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019