Company Information
CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Mukeshbhai Manubhai Kanani
Director
almost 10 years ago
almost 10 years ago
Harsitaben Dudhat
Director
over 13 years ago
over 13 years ago
Past Directors
Satishkumar Patel
Director
over 13 years ago
over 13 years ago
Charges
23 October 2012
The Cosmos Co-operative Bank Ltd
3 Crore
23 October 2012
The Cosmos Co-operative Bank Ltd
0
23 October 2012
The Cosmos Co-operative Bank Ltd
0
23 October 2012
The Cosmos Co-operative Bank Ltd
0
Documents
Form DIR-11-160216.OCT
Form DIR-12-150216.OCT
Declaration by the first director-120216.PDF
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Evidence of cessation-120216.PDF
Letter of Appointment-120216.PDF
Form MGT-14-111114.OCT
Form23AC-101114 for the FY ending on-310314.OCT
Form66-101114 for the FY ending on-310314.OCT
Copy of resolution-101114.PDF
-101114.OCT
Form23AC-240814 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 260712 to 310313-280313.OCT
Form 8-011112.OCT
Certificate of Registration of Mortgage-301012.PDF
Certificate of Registration of Mortgage-301012.PDF
Instrument of creation or modification of charge-301012.PDF
Certificate of Registration of Mortgage-301012.PDF
Form 2-021012.OCT
List of allottees-011012.PDF
Form 5-220912.PDF
Optional Attachment 2-220912.PDF
Optional Attachment 1-220912.PDF
MoA - Memorandum of Association-220912.PDF
Acknowledgement of Stamp Duty AoA payment-260712.PDF
Acknowledgement of Stamp Duty MoA payment-260712.PDF
Certificate of Incorporation-260712.PDF
Certificate of Incorporation-260712.PDF
