Company Information
CIN
Status
Date of Incorporation
26 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
800,000
Directors
Ganesh Sadashiv Shetty
Director
over 3 years ago
over 3 years ago
Dinakara Nandyappa Shetty
Director
over 3 years ago
over 3 years ago
Harish Shiva Shetty
Director
over 35 years ago
over 35 years ago
Charges
21 March 2018
The Cosmos Co- Operative Bank Ltd
7 Crore
08 December 2011
The Cosmos Co-operative Bank Ltd
1 Crore
21 March 2007
The Bharat Co-operative Bank (mumbai) Limited
76 Lak
13 March 1992
The Bharat Co -op. Bank Ltd.
11 Lak
12 September 1984
Sicom Limited
33 Lak
15 April 2004
Vijaya Bank
2 Crore
21 March 2018
Others
0
13 March 1992
The Bharat Co -op. Bank Ltd.
0
21 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0
12 September 1984
Sicom Limited
0
15 April 2004
Vijaya Bank
0
08 December 2011
The Cosmos Co-operative Bank Ltd
0
21 March 2018
Others
0
13 March 1992
The Bharat Co -op. Bank Ltd.
0
21 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0
12 September 1984
Sicom Limited
0
15 April 2004
Vijaya Bank
0
08 December 2011
The Cosmos Co-operative Bank Ltd
0
21 March 2018
Others
0
13 March 1992
The Bharat Co -op. Bank Ltd.
0
21 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0
12 September 1984
Sicom Limited
0
15 April 2004
Vijaya Bank
0
08 December 2011
The Cosmos Co-operative Bank Ltd
0
Documents
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Form MGT-14-17102018_signed
Optional Attachment-(1)-17102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Altered memorandum of association-17102018
Altered articles of association-17102018
Optional Attachment-(2)-17102018
Form CHG-1-12042018_signed
Instrument(s) of creation or modification of charge;-12042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
