Company Information

CIN
Status
Date of Incorporation
29 May 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
5,232,000
Authorised Capital
10,000,000

Directors

Abhay Vasant Paranjpe
Abhay Vasant Paranjpe
Director
about 2 years ago
Unmesh Gopal Mahajani
Unmesh Gopal Mahajani
Director
over 2 years ago

Charges

26 Crore
06 November 2018
Janata Sahakari Bank Ltd. Pune
4 Crore
03 November 2018
The Cosmos Co-operative Bank Ltd. (gokhalenagar Branch)
3 Crore
12 February 2015
The Cosmos Co-operative Bank Ltd. (gokhalenagar Branch)
2 Crore
26 November 2014
The Cosmos Co-operative Bank Ltd. (gokhalenagar Branch)
2 Crore
20 August 2008
The Cosmos Co-operative Bank Limited ( Gokhale Nagar Branch )
1 Crore
20 August 2008
The Cosmos Co-operative Bank Ltd. (gokhalenagar Branch)
14 Crore
24 July 2006
The Cosmos Co-operative Bank Ltd. (gokhalenagar Branch)
5 Crore
08 July 2011
The Cosmos Co-operative Bank Limited (gokhale Nagar Branch)
9 Crore
31 July 2008
The Cosmos Co-operative Bank Limited Gokhalenagar Branch
7 Crore
11 January 2013
The Cosmos Co-operative Bank Limited (gokhalenagar Branch)
27 Lak
24 July 2006
Cosmos Co-operative Bank Limited
2 Crore
23 July 2021
The Cosmos Co-operative Bank Ltd. (gokhalenagar Br
2 Crore
24 July 2023
Sidbi
0
16 May 2023
Sidbi
0
23 July 2021
Others
0
14 December 2021
Others
0
06 November 2018
Others
0
24 July 2006
Others
0
12 February 2015
Others
0
03 November 2018
Others
0
20 August 2008
Others
0
26 November 2014
Others
0
11 January 2013
The Cosmos Co-operative Bank Limited (gokhalenagar Branch)
0
20 August 2008
The Cosmos Co-operative Bank Limited ( Gokhale Nagar Branch )
0
08 July 2011
The Cosmos Co-operative Bank Limited (gokhale Nagar Branch)
0
24 July 2006
Cosmos Co-operative Bank Limited
0
31 July 2008
The Cosmos Co-operative Bank Limited Gokhalenagar Branch
0
24 July 2023
Sidbi
0
16 May 2023
Sidbi
0
23 July 2021
Others
0
14 December 2021
Others
0
06 November 2018
Others
0
24 July 2006
Others
0
12 February 2015
Others
0
03 November 2018
Others
0
20 August 2008
Others
0
26 November 2014
Others
0
11 January 2013
The Cosmos Co-operative Bank Limited (gokhalenagar Branch)
0
20 August 2008
The Cosmos Co-operative Bank Limited ( Gokhale Nagar Branch )
0
08 July 2011
The Cosmos Co-operative Bank Limited (gokhale Nagar Branch)
0
24 July 2006
Cosmos Co-operative Bank Limited
0
31 July 2008
The Cosmos Co-operative Bank Limited Gokhalenagar Branch
0
24 July 2023
Sidbi
0
16 May 2023
Sidbi
0
23 July 2021
Others
0
14 December 2021
Others
0
06 November 2018
Others
0
24 July 2006
Others
0
12 February 2015
Others
0
03 November 2018
Others
0
20 August 2008
Others
0
26 November 2014
Others
0
11 January 2013
The Cosmos Co-operative Bank Limited (gokhalenagar Branch)
0
20 August 2008
The Cosmos Co-operative Bank Limited ( Gokhale Nagar Branch )
0
08 July 2011
The Cosmos Co-operative Bank Limited (gokhale Nagar Branch)
0
24 July 2006
Cosmos Co-operative Bank Limited
0
31 July 2008
The Cosmos Co-operative Bank Limited Gokhalenagar Branch
0

Documents

Form AOC-4-04012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of other Entity(s)-30122020
Optional Attachment-(1)-30122020
Company CSR policy as per section 135(4)-30122020
Form MSME FORM I-19112020_signed
Form DPT-3-07092020-signed
Form MSME FORM I-21082020
Form MGT-7-26122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MSME FORM I-31102019_signed
Form MGT-14-23102019-signed
Form DPT-3-23102019-signed
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Company CSR policy as per section 135(4)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Altered articles of association-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MSME FORM I-27052019_signed
Form CHG-1-19012019_signed
Form CHG-1-18012019_signed
Instrument(s) of creation or modification of charge;-02012019