Company Information
CIN
Status
Date of Incorporation
16 December 2002
State / ROC
Goa /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
10,000,000.0
Authorised Capital
10,000,000.0
Directors
Charges
20 April 2017
The Cosmos Co-op Bank Limited
21 Crore
25 May 2010
The Cosmos Co-op Bank Ltd
7 Crore
15 May 2004
Bank Of Baroda
6 Lak
19 April 2004
Bank Of Baroda
57 Lak
15 May 2004
Bank Of Baroda
41 Lak
29 September 2006
Bank Of Baroda
98 Lak
Documents
Form AOC-4-310116.OCT
Form MGT-7-311215.OCT
Form DIR-12-151015.OCT
Optional Attachment 1-151015.PDF
Form DIR-11-260815.OCT
Form DIR-12-250815.OCT
Evidence of cessation-250815.PDF
Declaration of the appointee Director- in Form DIR-2-250815.PDF
Interest in other entities-250815.PDF
Form23AC-070315 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form66-141014 for the FY ending on-310314.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
Form MGT-14-190914.OCT
Optional Attachment 1-060914.PDF
Copy of resolution-060914.PDF
Form MGT-14-190614.PDF
Copy of resolution-190614.PDF
Letter of the charge holder-261113.PDF
Form 17-261113.OCT
Memorandum of satisfaction of Charge-261113.PDF
FormSchV-121113 for the FY ending on-310313.OCT
Form 23-311013.PDF
Copy of resolution-311013.PDF
AoA - Articles of Association-311013.PDF
Form 23B for period 010413 to 310314-270913.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form66-101013 for the FY ending on-310313.OCT
Form23AC-140213 for the FY ending on-310312.OCT
