Company Information
CIN
Status
Date of Incorporation
12 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Saumiya Sujit
Director/Designated Partner
over 6 years ago
over 6 years ago
Pallavi Jayesh Iyer
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Jayesh Subhash Iyer
Managing Director
almost 17 years ago
almost 17 years ago
Leela Subhash Iyer
Director
almost 38 years ago
almost 38 years ago
Charges
14 June 2016
The Cosmos Co- Operative Bank Ltd
50 Lak
18 February 2016
The Cosmos Co- Operative Bank Ltd
10 Lak
10 April 2015
The Cosmos Co- Operative Bank Ltd
20 Lak
14 May 2013
The Cosmos Co-op Bank Ltd
10 Lak
08 February 2012
The Cosmos Co-op Bank Ltd
1 Crore
30 November 2010
The Cosmos Co-op Bank Ltd
25 Lak
10 January 2009
The Cosmos Co-op Bank Ltd
9 Lak
13 August 2008
The Cosmos Co-op Bank Ltd
1 Crore
14 February 2008
The Cosmos Co-op Bank Ltd
8 Lak
30 January 2006
The Cosmos Co-op Band Ltd
10 Lak
31 March 2000
The Cosmos Co-op Bank Ltd
2 Crore
03 January 1998
The Cosmos Co-op Bank Limited
3 Crore
26 June 2012
The Cosmos Co-op Bank Ltd
35 Lak
14 June 2016
Others
0
10 January 2009
The Cosmos Co-op Bank Ltd
0
30 January 2006
The Cosmos Co-op Band Ltd
0
14 February 2008
The Cosmos Co-op Bank Ltd
0
10 April 2015
The Cosmos Co- Operative Bank Ltd
0
18 February 2016
The Cosmos Co- Operative Bank Ltd
0
31 March 2000
The Cosmos Co-op Bank Ltd
0
03 January 1998
The Cosmos Co-op Bank Limited
0
14 May 2013
The Cosmos Co-op Bank Ltd
0
08 February 2012
The Cosmos Co-op Bank Ltd
0
30 November 2010
The Cosmos Co-op Bank Ltd
0
13 August 2008
The Cosmos Co-op Bank Ltd
0
26 June 2012
The Cosmos Co-op Bank Ltd
0
14 June 2016
Others
0
10 January 2009
The Cosmos Co-op Bank Ltd
0
30 January 2006
The Cosmos Co-op Band Ltd
0
14 February 2008
The Cosmos Co-op Bank Ltd
0
10 April 2015
The Cosmos Co- Operative Bank Ltd
0
18 February 2016
The Cosmos Co- Operative Bank Ltd
0
31 March 2000
The Cosmos Co-op Bank Ltd
0
03 January 1998
The Cosmos Co-op Bank Limited
0
14 May 2013
The Cosmos Co-op Bank Ltd
0
08 February 2012
The Cosmos Co-op Bank Ltd
0
30 November 2010
The Cosmos Co-op Bank Ltd
0
13 August 2008
The Cosmos Co-op Bank Ltd
0
26 June 2012
The Cosmos Co-op Bank Ltd
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27072019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form ADT-1-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Copy of the intimation sent by company-01122018
Copy of written consent given by auditor-01122018
Copy of resolution passed by the company-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Form INC-22-01122017_signed
Form MGT-14-01122017_signed
Optional Attachment-(1)-01122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Copies of the utility bills as mentioned above (not older than two months)-01122017
Optional Attachment-(2)-01122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
