Company Information
CIN
Status
Date of Incorporation
04 January 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Manish Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Kumar Jain
Director/Designated Partner
over 20 years ago
over 20 years ago
Mohit Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Kirti Kumar Jain
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Prakash Chandra Shrimal
Director
almost 30 years ago
almost 30 years ago
Charges
24 February 2007
State Bank Of Hyderabad
4 Crore
09 July 2007
State Bank Of Hyderabad
4 Crore
14 September 2004
The Cosmos Co Operative Bank Limited
1 Crore
14 September 2004
The Cosmos Co- Op. Bank Ltd.
1 Crore
18 July 2000
The Cosmos Co-operative Bank Ltd.
15 Lak
03 May 1999
The Cosmos Co-operative Bank Ltd.
35 Lak
28 August 2004
The Cosmos Co-operative Bank Ltd.
11 Lak
21 July 2004
The Cosmos Co-operative Bank Ltd.
11 Lak
14 September 2004
The Cosmos Co-operative Bank Limited
1 Crore
14 August 2023
State Bank Of India
0
24 February 2007
State Bank Of Hyderabad
0
09 July 2007
State Bank Of Hyderabad
0
28 August 2004
The Cosmos Co-operative Bank Ltd.
0
21 July 2004
The Cosmos Co-operative Bank Ltd.
0
18 July 2000
The Cosmos Co-operative Bank Ltd.
0
03 May 1999
The Cosmos Co-operative Bank Ltd.
0
14 September 2004
The Cosmos Co-operative Bank Limited
0
14 September 2004
The Cosmos Co- Op. Bank Ltd.
0
14 September 2004
The Cosmos Co Operative Bank Limited
0
14 August 2023
State Bank Of India
0
24 February 2007
State Bank Of Hyderabad
0
09 July 2007
State Bank Of Hyderabad
0
28 August 2004
The Cosmos Co-operative Bank Ltd.
0
21 July 2004
The Cosmos Co-operative Bank Ltd.
0
18 July 2000
The Cosmos Co-operative Bank Ltd.
0
03 May 1999
The Cosmos Co-operative Bank Ltd.
0
14 September 2004
The Cosmos Co-operative Bank Limited
0
14 September 2004
The Cosmos Co- Op. Bank Ltd.
0
14 September 2004
The Cosmos Co Operative Bank Limited
0
14 August 2023
State Bank Of India
0
24 February 2007
State Bank Of Hyderabad
0
09 July 2007
State Bank Of Hyderabad
0
28 August 2004
The Cosmos Co-operative Bank Ltd.
0
21 July 2004
The Cosmos Co-operative Bank Ltd.
0
18 July 2000
The Cosmos Co-operative Bank Ltd.
0
03 May 1999
The Cosmos Co-operative Bank Ltd.
0
14 September 2004
The Cosmos Co-operative Bank Limited
0
14 September 2004
The Cosmos Co- Op. Bank Ltd.
0
14 September 2004
The Cosmos Co Operative Bank Limited
0
14 August 2023
State Bank Of India
0
24 February 2007
State Bank Of Hyderabad
0
09 July 2007
State Bank Of Hyderabad
0
28 August 2004
The Cosmos Co-operative Bank Ltd.
0
21 July 2004
The Cosmos Co-operative Bank Ltd.
0
18 July 2000
The Cosmos Co-operative Bank Ltd.
0
03 May 1999
The Cosmos Co-operative Bank Ltd.
0
14 September 2004
The Cosmos Co-operative Bank Limited
0
14 September 2004
The Cosmos Co- Op. Bank Ltd.
0
14 September 2004
The Cosmos Co Operative Bank Limited
0
14 August 2023
State Bank Of India
0
24 February 2007
State Bank Of Hyderabad
0
09 July 2007
State Bank Of Hyderabad
0
28 August 2004
The Cosmos Co-operative Bank Ltd.
0
21 July 2004
The Cosmos Co-operative Bank Ltd.
0
18 July 2000
The Cosmos Co-operative Bank Ltd.
0
03 May 1999
The Cosmos Co-operative Bank Ltd.
0
14 September 2004
The Cosmos Co-operative Bank Limited
0
14 September 2004
The Cosmos Co- Op. Bank Ltd.
0
14 September 2004
The Cosmos Co Operative Bank Limited
0
Documents
Form MGT-7-03012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Form DPT-3-01062020-signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
List of share holders, debenture holders;-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Directors report as per section 134(3)-27092019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102017
Directors report as per section 134(3)-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
