Company Information

CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
125,004,000
Authorised Capital
150,000,000

Directors

Jagdish Bhagwandas Ahuja
Jagdish Bhagwandas Ahuja
Director/Designated Partner
about 8 years ago
Gautam Jagdish Ahuja
Gautam Jagdish Ahuja
Director/Designated Partner
over 19 years ago

Charges

5 Crore
29 October 2009
The Cosmos Co-operative Bank Limited
8 Crore
25 September 2009
The Cosmos Co-operative Bank Limited
1 Crore
26 March 2009
The Cosmos Co-operative Bank Limited
4 Crore
10 December 2004
The Cosmos Co-op. Bank Ltd.
5 Crore
28 July 2000
The Cosmos Co-op. Bank Ltd.
66 Lak
16 January 1998
The Cosmos Co-op. Bank Ltd.
5 Crore
23 April 2021
Indiabulls Commercial Credit Limited
5 Crore
26 March 2009
The Cosmos Co-operative Bank Limited
0
25 September 2009
The Cosmos Co-operative Bank Limited
0
29 October 2009
The Cosmos Co-operative Bank Limited
0
16 January 1998
The Cosmos Co-op. Bank Ltd.
0
28 July 2000
The Cosmos Co-op. Bank Ltd.
0
10 December 2004
The Cosmos Co-op. Bank Ltd.
0
23 April 2021
Others
0
26 March 2009
The Cosmos Co-operative Bank Limited
0
25 September 2009
The Cosmos Co-operative Bank Limited
0
29 October 2009
The Cosmos Co-operative Bank Limited
0
16 January 1998
The Cosmos Co-op. Bank Ltd.
0
28 July 2000
The Cosmos Co-op. Bank Ltd.
0
10 December 2004
The Cosmos Co-op. Bank Ltd.
0
23 April 2021
Others
0

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200504
Form MGT-14-04052020-signed
Altered memorandum of association-01052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052020
Optional Attachment-(5)-01052020
Optional Attachment-(1)-01052020
Optional Attachment-(2)-01052020
Optional Attachment-(4)-01052020
Optional Attachment-(3)-01052020
Optional Attachment-(4)-18042020
Optional Attachment-(3)-18042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020
Altered memorandum of association-18042020
Optional Attachment-(1)-18042020
Optional Attachment-(2)-18042020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Copy of MGT-8-24112018
Form MGT-7-24112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
Form AOC-4(XBRL)-21112018_signed
Form MGT-14-08102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Copy of MGT-8-05052018
Form MGT-7-05052018_signed