Company Information
CIN
Status
Date of Incorporation
30 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,088,400
Authorised Capital
7,500,000
Directors
Ajay B Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Krishnakant Majmudar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarita Chandresh Thakkar
Director
over 2 years ago
over 2 years ago
Hitesh Kantilal Dalwadi
Director
over 21 years ago
over 21 years ago
Past Directors
Sunil Kantilal Dalwadi
Director
almost 13 years ago
almost 13 years ago
Chandresh Pranjiwandas Thakkar
Director
over 21 years ago
over 21 years ago
Parul Sunil Dalwadi
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 20] Furnityres Of All Kinds Included In Class 20
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 September 2016
Kotak Mahindra Bank Limited
64 Crore
07 July 2008
The Cosmos Co-op Bank Ltd
50 Crore
05 December 2007
The Cosmos Co-operative Bank Ltd.
6 Crore
11 October 2005
The Cosmos Co-operative Bank Ltd
4 Crore
19 March 2009
The Cosmos Co-op. Bank Ltd.
5 Crore
08 August 2006
The Cosmos Co-operative Bank Ltd
3 Crore
27 September 2016
Others
0
19 March 2009
The Cosmos Co-op. Bank Ltd.
0
08 August 2006
The Cosmos Co-operative Bank Ltd
0
07 July 2008
Others
0
11 October 2005
The Cosmos Co-operative Bank Ltd
0
05 December 2007
The Cosmos Co-operative Bank Ltd.
0
27 September 2016
Others
0
19 March 2009
The Cosmos Co-op. Bank Ltd.
0
08 August 2006
The Cosmos Co-operative Bank Ltd
0
07 July 2008
Others
0
11 October 2005
The Cosmos Co-operative Bank Ltd
0
05 December 2007
The Cosmos Co-operative Bank Ltd.
0
27 September 2016
Others
0
19 March 2009
The Cosmos Co-op. Bank Ltd.
0
08 August 2006
The Cosmos Co-operative Bank Ltd
0
07 July 2008
Others
0
11 October 2005
The Cosmos Co-operative Bank Ltd
0
05 December 2007
The Cosmos Co-operative Bank Ltd.
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-29092020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Form MGT-7-27122019_signed
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form SH-8-09102019-signed
Optional Attachment-(4)-28092019
Audited financial statements of last three years-28092019
Declaration by auditor(s)-28092019
Details of the promoters of the company-28092019
Copy of the board resolution-28092019
Optional Attachment-(2)-28092019
Optional Attachment-(3)-28092019
Optional Attachment-(1)-28092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28092019
