Company Information
CIN
Status
Date of Incorporation
29 June 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Arunkumar Ramkumar Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwinikumar Ramkumar Poddar
Director/Designated Partner
over 21 years ago
over 21 years ago
Aditya Poddar Arunkumar
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Mukund Poddar
Additional Director
over 9 years ago
over 9 years ago
Vipinkumar Khanaiyalal Goenka
Additional Director
over 17 years ago
over 17 years ago
Vinod Vedprakash Goyal
Additional Director
over 17 years ago
over 17 years ago
Kashyap Ashwin Poddar
Whole Time Director
over 20 years ago
over 20 years ago
Charges
18 April 2017
Hdfc Bank Limited
5 Crore
10 April 2017
Hdfc Bank Limited
5 Crore
12 March 2007
The Cosmos Co-operative Bank Ltd. (chinchwad Br.)
5 Crore
23 May 1994
The Cosmos Co-operative Bank Ltd.
10 Lak
23 May 1994
The Cosmos Co-operative Bank Ltd.
1 Lak
19 January 1995
The Cosmos Co-operative Bank Ltd.
1 Crore
30 November 1993
The Cosmos Co-operative Bank Limited
20 Lak
28 June 1987
The Cosmos Co-operative Bank Ltd.
18 Lak
29 June 1988
The Cosmos Co-operative Bank Ltd.
20 Lak
16 February 1992
The Cosmos Co-operative Bank Ltd.
45 Lak
30 November 1993
The Cosmos Co-operative Bank Ltd.
25 Lak
10 April 2017
Hdfc Bank Limited
0
18 April 2017
Hdfc Bank Limited
0
16 February 1992
The Cosmos Co-operative Bank Ltd.
0
28 June 1987
The Cosmos Co-operative Bank Ltd.
0
30 November 1993
The Cosmos Co-operative Bank Ltd.
0
29 June 1988
The Cosmos Co-operative Bank Ltd.
0
23 May 1994
The Cosmos Co-operative Bank Ltd.
0
19 January 1995
The Cosmos Co-operative Bank Ltd.
0
30 November 1993
The Cosmos Co-operative Bank Limited
0
12 March 2007
The Cosmos Co-operative Bank Ltd. (chinchwad Br.)
0
23 May 1994
The Cosmos Co-operative Bank Ltd.
0
10 April 2017
Hdfc Bank Limited
0
18 April 2017
Hdfc Bank Limited
0
16 February 1992
The Cosmos Co-operative Bank Ltd.
0
28 June 1987
The Cosmos Co-operative Bank Ltd.
0
30 November 1993
The Cosmos Co-operative Bank Ltd.
0
29 June 1988
The Cosmos Co-operative Bank Ltd.
0
23 May 1994
The Cosmos Co-operative Bank Ltd.
0
19 January 1995
The Cosmos Co-operative Bank Ltd.
0
30 November 1993
The Cosmos Co-operative Bank Limited
0
12 March 2007
The Cosmos Co-operative Bank Ltd. (chinchwad Br.)
0
23 May 1994
The Cosmos Co-operative Bank Ltd.
0
Documents
Form DPT-3-18092020-signed
Form AOC-4-16122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Supplementary or Test audit report under section 143-03122019
Optional Attachment-(1)-03122019
Copy of the intimation sent by company-03122019
Form AOC - 4 CFS-03122019_signed
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-24102019-signed
Form DPT-3-15102019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Company CSR policy as per section 135(4)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
