Company Information
CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,326,000
Authorised Capital
80,500,000
Directors
Himanshu Vikash Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikash Saharia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surendra Dalmia
Beneficial Owner
over 6 years ago
over 6 years ago
Vikash Mittal
Beneficial Owner
about 7 years ago
about 7 years ago
Past Directors
Jayshree Hitesh Kapuria
Company Secretary
over 6 years ago
over 6 years ago
Charges
30 March 2019
Cosmos Cooperative Bank Limited
11 Crore
22 January 2015
The Cosmos Co Operative Bank Limited
56 Crore
03 January 2015
Cosmos Cooperative Bank Limited
32 Crore
24 June 2022
Axis Bank Limited
10 Crore
31 January 2022
Cosmos Cooperative Bank Limited
2 Crore
30 March 2022
The Cosmos Co-operative Bank Limited
3 Crore
30 March 2022
Others
0
24 June 2022
Axis Bank Limited
0
22 January 2015
Others
0
31 January 2022
Others
0
03 January 2015
Others
0
30 March 2019
Others
0
30 March 2022
Others
0
24 June 2022
Axis Bank Limited
0
22 January 2015
Others
0
31 January 2022
Others
0
03 January 2015
Others
0
30 March 2019
Others
0
30 March 2022
Others
0
24 June 2022
Axis Bank Limited
0
22 January 2015
Others
0
31 January 2022
Others
0
03 January 2015
Others
0
30 March 2019
Others
0
30 March 2022
Others
0
24 June 2022
Axis Bank Limited
0
22 January 2015
Others
0
31 January 2022
Others
0
03 January 2015
Others
0
30 March 2019
Others
0
Documents
Form DPT-3-22102020-signed
Form MSME FORM I-16102020_signed
Auditor?s certificate-24092020
List of depositors-24092020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Optional Attachment-(1)-05082020
Form DPT-3-10012020-signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Copy of the intimation sent by company-25102019
Copy of MGT-8-25102019
Form AOC-4(XBRL)-25102019_signed
Form MGT-7-25102019_signed
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form DPT-3-29062019
List of depositors-29062019
Auditor?s certificate-29062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form MSME FORM I-30052019_signed
Form DIR-12-13052019_signed
Optional Attachment-(2)-13052019
