Company Information

CIN
Status
Date of Incorporation
16 April 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
2,150,000
Authorised Capital
2,500,000

Directors

Ashish Ramdas Panhale
Ashish Ramdas Panhale
Additional Director
almost 10 years ago
Ramdas Haribhau Panhale
Ramdas Haribhau Panhale
Additional Director
over 10 years ago

Past Directors

Sandhya Ramdas Panhale
Sandhya Ramdas Panhale
Director
over 11 years ago

Charges

5 Crore
18 March 2016
Au Financiers (india) Limited
40 Lak
31 March 2007
Cosmos Co. Op. Bank Ltd
80 Lak
26 March 2003
The Cosmos Co-op. Bank Limited
30 Lak
26 March 2003
The Cosmos Co-op. Bank Limited
30 Lak
30 March 2002
The Cosmos Co-op. Bank Limited
40 Lak
30 March 2002
The Cosmos Co-op. Bank Limited
40 Lak
21 December 1999
The Cosmos Co-op. Bank Limited
25 Lak
02 December 1998
The Cosmos Co-op. Bank Limited
5 Lak
12 January 1998
The Cosmos Co-op. Bank Limited
15 Lak
26 March 1997
The Cosmos Co-op. Bank Limited
19 Lak
22 October 1996
The Cosmos Co-op. Bank Limited
5 Lak
22 August 1995
The Cosmos Co-op. Bank Limited
15 Lak
17 August 1995
The Cosmos Co-op. Bank Limited
10 Lak
11 February 1995
The Cosmos Co-op. Bank Limited
25 Lak
11 February 1995
The Cosmos Co-op. Bank Limited
41 Lak
28 October 1994
The Saraswat Co-op. Bank Ltd
5 Lak
12 August 1994
The Saraswat Co-op. Bank Ltd
3 Lak
08 July 1994
The Maharashtra State Financial Corp.
8 Lak
01 October 1993
The Saraswat Co-op. Bank Ltd
12 Lak
06 January 1993
The Maharashtra State Financial Corp.
54 Lak
18 March 2016
Others
0
26 March 2003
The Cosmos Co-op. Bank Limited
0
12 August 1994
The Saraswat Co-op. Bank Ltd
0
30 March 2002
The Cosmos Co-op. Bank Limited
0
31 March 2007
Cosmos Co. Op. Bank Ltd
0
02 December 1998
The Cosmos Co-op. Bank Limited
0
17 August 1995
The Cosmos Co-op. Bank Limited
0
22 August 1995
The Cosmos Co-op. Bank Limited
0
12 January 1998
The Cosmos Co-op. Bank Limited
0
21 December 1999
The Cosmos Co-op. Bank Limited
0
26 March 2003
The Cosmos Co-op. Bank Limited
0
11 February 1995
The Cosmos Co-op. Bank Limited
0
28 October 1994
The Saraswat Co-op. Bank Ltd
0
06 January 1993
The Maharashtra State Financial Corp.
0
22 October 1996
The Cosmos Co-op. Bank Limited
0
30 March 2002
The Cosmos Co-op. Bank Limited
0
26 March 1997
The Cosmos Co-op. Bank Limited
0
11 February 1995
The Cosmos Co-op. Bank Limited
0
08 July 1994
The Maharashtra State Financial Corp.
0
01 October 1993
The Saraswat Co-op. Bank Ltd
0
18 March 2016
Others
0
26 March 2003
The Cosmos Co-op. Bank Limited
0
12 August 1994
The Saraswat Co-op. Bank Ltd
0
30 March 2002
The Cosmos Co-op. Bank Limited
0
31 March 2007
Cosmos Co. Op. Bank Ltd
0
02 December 1998
The Cosmos Co-op. Bank Limited
0
17 August 1995
The Cosmos Co-op. Bank Limited
0
22 August 1995
The Cosmos Co-op. Bank Limited
0
12 January 1998
The Cosmos Co-op. Bank Limited
0
21 December 1999
The Cosmos Co-op. Bank Limited
0
26 March 2003
The Cosmos Co-op. Bank Limited
0
11 February 1995
The Cosmos Co-op. Bank Limited
0
28 October 1994
The Saraswat Co-op. Bank Ltd
0
06 January 1993
The Maharashtra State Financial Corp.
0
22 October 1996
The Cosmos Co-op. Bank Limited
0
30 March 2002
The Cosmos Co-op. Bank Limited
0
26 March 1997
The Cosmos Co-op. Bank Limited
0
11 February 1995
The Cosmos Co-op. Bank Limited
0
08 July 1994
The Maharashtra State Financial Corp.
0
01 October 1993
The Saraswat Co-op. Bank Ltd
0

Documents

Instrument(s) of creation or modification of charge;-11052016
Form CHG-1-11052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160511
Form DIR-12-230216.OCT
Optional Attachment 2-230216.PDF
Optional Attachment 1-230216.PDF
Letter of Appointment-230216.PDF
Interest in other entities-230216.PDF
Declaration of the appointee Director- in Form DIR-2-230216.PDF
Form DIR-12-300815.OCT
Optional Attachment 1-290815.PDF
Form DIR-11-300815.OCT
Evidence of cessation-290815.PDF
Form DIR-12-280815.OCT
Optional Attachment 1-280815.PDF
Letter of Appointment-280815.PDF
Interest in other entities-280815.PDF
Optional Attachment 2-280815.PDF
Declaration of the appointee Director- in Form DIR-2-280815.PDF
Optional Attachment 1-100615.PDF
Form DIR-11-100615.OCT
Form DIR-12-010615.OCT
Evidence of cessation-010615.PDF
Form DIR-12-250115.OCT
Declaration of the appointee Director- in Form DIR-2-200115.PDF
Optional Attachment 1-200115.PDF
Interest in other entities-200115.PDF
Optional Attachment 2-200115.PDF
Letter of Appointment-200115.PDF
FormSchV-231112 for the FY ending on-310312.OCT