Company Information

CIN
Status
Date of Incorporation
10 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kedar Dattatraya Ambekar
Kedar Dattatraya Ambekar
Director
over 2 years ago
Devendra Dattatray Ambekar
Devendra Dattatray Ambekar
Director
over 23 years ago
Dattatray Gajanan Ambekar
Dattatray Gajanan Ambekar
Director
about 29 years ago
Neeta Dattatray Ambekar
Neeta Dattatray Ambekar
Director
about 29 years ago

Charges

4 Crore
12 December 2017
The Cosmos Co-op Bank Ltd
1 Crore
14 August 2012
The Cosmos Co-op Bank Ltd
1 Crore
10 December 2007
The Cosmos Co-op Bank Ltd
21 Lak
07 April 2004
The Cosmos-co-op Bank Ltd
12 Lak
21 September 2001
The Cosmos-co-op Bank Ltd
15 Lak
23 November 1998
The Cosmos Co- Operative Bank Ltd
25 Lak
05 October 1998
The Cosmos Co-op Bank Ltd
16 Lak
12 August 1998
The Cosmos-co-op Bank Ltd
16 Lak
12 December 2017
Others
0
05 October 1998
The Cosmos Co-op Bank Ltd
0
12 August 1998
The Cosmos-co-op Bank Ltd
0
07 April 2004
The Cosmos-co-op Bank Ltd
0
14 August 2012
The Cosmos Co-op Bank Ltd
0
21 September 2001
The Cosmos-co-op Bank Ltd
0
23 November 1998
The Cosmos Co- Operative Bank Ltd
0
10 December 2007
The Cosmos Co-op Bank Ltd
0
12 December 2017
Others
0
05 October 1998
The Cosmos Co-op Bank Ltd
0
12 August 1998
The Cosmos-co-op Bank Ltd
0
07 April 2004
The Cosmos-co-op Bank Ltd
0
14 August 2012
The Cosmos Co-op Bank Ltd
0
21 September 2001
The Cosmos-co-op Bank Ltd
0
23 November 1998
The Cosmos Co- Operative Bank Ltd
0
10 December 2007
The Cosmos Co-op Bank Ltd
0
12 December 2017
Others
0
05 October 1998
The Cosmos Co-op Bank Ltd
0
12 August 1998
The Cosmos-co-op Bank Ltd
0
07 April 2004
The Cosmos-co-op Bank Ltd
0
14 August 2012
The Cosmos Co-op Bank Ltd
0
21 September 2001
The Cosmos-co-op Bank Ltd
0
23 November 1998
The Cosmos Co- Operative Bank Ltd
0
10 December 2007
The Cosmos Co-op Bank Ltd
0
12 December 2017
Others
0
05 October 1998
The Cosmos Co-op Bank Ltd
0
12 August 1998
The Cosmos-co-op Bank Ltd
0
07 April 2004
The Cosmos-co-op Bank Ltd
0
14 August 2012
The Cosmos Co-op Bank Ltd
0
21 September 2001
The Cosmos-co-op Bank Ltd
0
23 November 1998
The Cosmos Co- Operative Bank Ltd
0
10 December 2007
The Cosmos Co-op Bank Ltd
0
12 December 2017
Others
0
05 October 1998
The Cosmos Co-op Bank Ltd
0
12 August 1998
The Cosmos-co-op Bank Ltd
0
07 April 2004
The Cosmos-co-op Bank Ltd
0
14 August 2012
The Cosmos Co-op Bank Ltd
0
21 September 2001
The Cosmos-co-op Bank Ltd
0
23 November 1998
The Cosmos Co- Operative Bank Ltd
0
10 December 2007
The Cosmos Co-op Bank Ltd
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form CHG-1-09012018_signed
Instrument(s) of creation or modification of charge;-09012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180109
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-181215.OCT
FormSchV-291114 for the FY ending on-310314.OCT