Company Information
CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
26,013,090
Authorised Capital
35,000,000
Directors
Abhijeet Ratnakant Bhosale
Director/Designated Partner
about 2 years ago
about 2 years ago
Neelkanth Suresh Shinde
Director
about 12 years ago
about 12 years ago
Abhijeet Diliprao Jadhav
Director
over 12 years ago
over 12 years ago
Past Directors
Udaysinh Shrikant Ghatage
Director
over 12 years ago
over 12 years ago
Charges
04 December 2014
The Cosmos Co-operative Bank Limited
6 Crore
04 December 2014
The Cosmos Co-operative Bank Limited
0
04 December 2014
The Cosmos Co-operative Bank Limited
0
04 December 2014
The Cosmos Co-operative Bank Limited
0
Documents
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form INC-22-31122017_signed
Form MGT-14-31122017_signed
Copy of board resolution authorizing giving of notice-31122017
Optional Attachment-(1)-31122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122017
Copies of the utility bills as mentioned above (not older than two months)-31122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
List of share holders, debenture holders;-09032017
Form MGT-7-09032017_signed
Form PAS-3-07032017_signed
Form SH-7-07032017-signed
Copy of Board or Shareholders? resolution-07032017
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.-07032017
Directors report as per section 134(3)-06032017
List of share holders, debenture holders;-06032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
Form ADT-1-04032017_signed
Copy of written consent given by auditor-04032017
Copy of the resolution for alteration of capital;-04032017
Copy of the intimation sent by company-04032017
Copy of resolution passed by the company-04032017
Altered memorandum of assciation;-04032017
Evidence of cessation;-24022017
