Company Information
CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,350,000
Authorised Capital
10,000,000
Directors
Rachna Sureka
Director/Designated Partner
over 2 years ago
over 2 years ago
Ameet Sureka
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rohit Sureka
Director
over 10 years ago
over 10 years ago
Sanjay Saraff
Director
over 15 years ago
over 15 years ago
Charges
30 March 2018
The Cosmos Co Operative Bank Limited
50 Lak
20 November 2012
The Cosmos Co-operative Bank Limited
22 Lak
19 January 2011
The Cosmos Co-operative Bank Limited
5 Crore
07 August 2023
Others
0
30 March 2018
Others
0
19 January 2011
Others
0
20 November 2012
The Cosmos Co-operative Bank Limited
0
07 August 2023
Others
0
30 March 2018
Others
0
19 January 2011
Others
0
20 November 2012
The Cosmos Co-operative Bank Limited
0
07 August 2023
Others
0
30 March 2018
Others
0
19 January 2011
Others
0
20 November 2012
The Cosmos Co-operative Bank Limited
0
07 August 2023
Others
0
30 March 2018
Others
0
19 January 2011
Others
0
20 November 2012
The Cosmos Co-operative Bank Limited
0
Documents
Form PAS-3-21012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012020
Copy of Board or Shareholders? resolution-21012020
Form SH-7-09012020-signed
Form MGT-14-06012020-signed
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Optional Attachment-(3)-31122019
Altered memorandum of association-31122019
Altered memorandum of assciation;-31122019
Altered articles of association-31122019
Altered articles of association;-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Copy of the resolution for alteration of capital;-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
