Company Information
CIN
Status
Date of Incorporation
11 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
150,000
Authorised Capital
5,000,000
Directors
Binal Parag Shah
Director/Designated Partner
over 8 years ago
over 8 years ago
Parag Khimji Shah
Director
over 23 years ago
over 23 years ago
Past Directors
Khimji Ramji Shah
Director
over 23 years ago
over 23 years ago
Charges
01 August 2012
The Cosmos Co-op Bank Ltd
18 Lak
17 January 2012
The Cosmos Co-op Bank Ltd
20 Lak
13 September 2011
The Cosmos Co-op Bank Ltd
20 Lak
02 July 2004
The Cosmos Co-operative Bank Ltd
16 Lak
02 July 2004
The Cosmos Co-op Bank Ltd
69 Lak
13 September 2011
The Cosmos Co-op Bank Ltd
0
17 January 2012
The Cosmos Co-op Bank Ltd
0
01 August 2012
The Cosmos Co-op Bank Ltd
0
02 July 2004
The Cosmos Co-op Bank Ltd
0
02 July 2004
The Cosmos Co-operative Bank Ltd
0
13 September 2011
The Cosmos Co-op Bank Ltd
0
17 January 2012
The Cosmos Co-op Bank Ltd
0
01 August 2012
The Cosmos Co-op Bank Ltd
0
02 July 2004
The Cosmos Co-op Bank Ltd
0
02 July 2004
The Cosmos Co-operative Bank Ltd
0
13 September 2011
The Cosmos Co-op Bank Ltd
0
17 January 2012
The Cosmos Co-op Bank Ltd
0
01 August 2012
The Cosmos Co-op Bank Ltd
0
02 July 2004
The Cosmos Co-op Bank Ltd
0
02 July 2004
The Cosmos Co-operative Bank Ltd
0
Documents
Form ADT-3-04042021_signed
Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form CHG-4-17022021_signed
Form AOC-4-13022021_signed
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of the intimation sent by company-31122020
Resignation letter-31122020
List of share holders, debenture holders;-31122020
Letter of the charge holder stating that the amount has been satisfied-31122020
Form DPT-3-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201231
Form MGT-7-31122020
Form e-CODS-16032018_signed
Form ADT-1-15032018_signed
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form 20B-15032018_signed
Form 23AC-15032018_signed
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Annual return as per schedule V of the Companies Act,1956-14032018
