Company Information
CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
490,000
Authorised Capital
500,000
Directors
Milind Vadilal Gada
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajiv Harendra Chandarana
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Dipti Umesh Barai
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Kanji Bhanji Shah
Additional Director
over 15 years ago
over 15 years ago
Vadilal Kunverji Gada
Additional Director
over 15 years ago
over 15 years ago
Charges
07 March 2000
The Cosmos Co.op Bank Ltd.
2 Crore
07 March 2000
The Cosmos Co.op Bank Ltd.
0
07 March 2000
The Cosmos Co.op Bank Ltd.
0
Documents
Form MGT-7-27052019_signed
Form AOC-4-27052019_signed
List of share holders, debenture holders;-23052019
Directors report as per section 134(3)-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Optional Attachment-(3)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
Form DIR-12-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Declaration by first director-16102018
Optional Attachment-(4)-16102018
Form e-CODS-31032018_signed
Form ADT-1-31032018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Form DIR-12-31032018_signed
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
