Company Information
CIN
Status
Date of Incorporation
11 June 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Naresh Kishen Chandra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Naresh Chandra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Naresh Chandra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kunal Naresh Chandra
Additional Director
over 11 years ago
over 11 years ago
Charges
07 November 2017
The Cosmos Co-operative Bank Ltd. (laxmi Road Br)
30 Lak
23 April 2014
The Cosmos Co-operative Bank Ltd. (laxmi Road Branch)
60 Lak
19 April 2011
The Cosmos Co-operative Bank Limited
55 Lak
24 February 2004
The Cosmos Co-op. Bank Ltd.
6 Lak
22 March 2007
The Cosmos Co-op Bank Limited Laxmi Road Branch
5 Lak
11 September 2002
The Cosmos Co-op. Bank Ltd.
3 Lak
25 October 2010
The Cosmos Co-operative Bank Limited ( Laxmi Road)
5 Lak
16 March 2007
The Cosmos Co-op Bank Limited Laxmi Road Branch
11 Lak
09 March 2004
The Cosmos Co-op. Bank Ltd.
1 Lak
18 August 2005
The Cosmos Co-op. Bank Ltd.
10 Lak
07 November 2017
Others
0
23 April 2014
Others
0
16 March 2007
The Cosmos Co-op Bank Limited Laxmi Road Branch
0
11 September 2002
The Cosmos Co-op. Bank Ltd.
0
25 October 2010
The Cosmos Co-operative Bank Limited ( Laxmi Road)
0
09 March 2004
The Cosmos Co-op. Bank Ltd.
0
18 August 2005
The Cosmos Co-op. Bank Ltd.
0
24 February 2004
The Cosmos Co-op. Bank Ltd.
0
22 March 2007
The Cosmos Co-op Bank Limited Laxmi Road Branch
0
19 April 2011
The Cosmos Co-operative Bank Limited
0
07 November 2017
Others
0
23 April 2014
Others
0
16 March 2007
The Cosmos Co-op Bank Limited Laxmi Road Branch
0
11 September 2002
The Cosmos Co-op. Bank Ltd.
0
25 October 2010
The Cosmos Co-operative Bank Limited ( Laxmi Road)
0
09 March 2004
The Cosmos Co-op. Bank Ltd.
0
18 August 2005
The Cosmos Co-op. Bank Ltd.
0
24 February 2004
The Cosmos Co-op. Bank Ltd.
0
22 March 2007
The Cosmos Co-op Bank Limited Laxmi Road Branch
0
19 April 2011
The Cosmos Co-operative Bank Limited
0
Documents
Form DPT-3-14092020-signed
Form MGT-14-09062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200609
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Altered memorandum of association-02062020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Interest in other entities;-24102019
Form DPT-3-19102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form MGT-14-30072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190730
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Optional Attachment-(1)-23072019
Altered memorandum of association-23072019
Form DIR-12-06052019-signed
Optional Attachment-(1)-12042019
Optional Attachment-(3)-12042019
Evidence of cessation;-12042019
Form MGT-7-24112018_signed
