Company Information
CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,450,260
Authorised Capital
12,450,260
Past Directors
Vrushali Atul Patil
Director
about 8 years ago
about 8 years ago
Amita Walujkar
Director
about 8 years ago
about 8 years ago
Ravee Gopal Dhotre
Director
about 18 years ago
about 18 years ago
Atul Babanrao Patil
Director
almost 19 years ago
almost 19 years ago
Kuldeep Vijay Walujkar
Director
almost 19 years ago
almost 19 years ago
Charges
04 July 2019
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
60 Lak
11 April 2019
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
50 Lak
29 November 2018
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
50 Lak
24 August 2018
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
6 Crore
07 July 2018
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
50 Lak
01 January 2018
The Cosmos Co-operative Bank Ltd. (ganeshnagar Branch)
50 Lak
22 September 2016
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
1 Crore
26 May 2016
The Cosmos Co-operative Bank Ltd.
11 Lak
15 December 2014
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
4 Crore
25 April 2014
The Cosmos Co-operative Bank Ltd (ganeshnagar Branch)
4 Lak
10 September 2013
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
30 Lak
07 August 2013
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
10 Lak
12 June 2013
The Cosmos Co-operative Bank Limited (ganesh Nagar Branch)
8 Lak
05 June 2013
The Cosmos Co-operative Bank Limited (ganesh Nagar Branch)
15 Lak
18 May 2012
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
16 Lak
10 February 2012
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
17 Lak
24 September 2007
The Cosmos Co-operative Bank Limited (ganesh Nagar Branch)
2 Crore
21 October 2015
The Cosmos Co-operative Bank Ltd.(ganesh Nagar Branch)
20 Lak
14 July 2015
The Cosmos Co-operative Bank Ltd.(ganesh Nagar Branch)
15 Lak
24 September 2007
The Cosmos Co-op. Bank Ltd. (ganeshnagar Branch)
1 Crore
12 November 2020
The Cosmos Cooperative Bank Limited
60 Lak
15 May 2020
The Cosmos Co-operative Bank Limited
60 Lak
15 November 2019
The Cosmos Co-operative Bank Limited
1 Crore
25 July 2019
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
5 Crore
15 September 2021
The Cosmos Cooperative Bank Limited
1 Crore
07 November 2022
Others
0
15 September 2021
Others
0
07 July 2018
Others
0
15 November 2019
Others
0
29 November 2018
Others
0
11 April 2019
Others
0
04 July 2019
Others
0
25 July 2019
Others
0
24 September 2007
Others
0
12 November 2020
Others
0
24 August 2018
Others
0
01 January 2018
Others
0
22 September 2016
Others
0
14 July 2015
The Cosmos Co-operative Bank Ltd.(ganesh Nagar Branch)
0
15 December 2014
Others
0
25 April 2014
The Cosmos Co-operative Bank Ltd (ganeshnagar Branch)
0
10 September 2013
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
0
07 August 2013
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
0
10 February 2012
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
0
24 September 2007
The Cosmos Co-op. Bank Ltd. (ganeshnagar Branch)
0
05 June 2013
The Cosmos Co-operative Bank Limited (ganesh Nagar Branch)
0
18 May 2012
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
0
21 October 2015
The Cosmos Co-operative Bank Ltd.(ganesh Nagar Branch)
0
26 May 2016
Others
0
12 June 2013
The Cosmos Co-operative Bank Limited (ganesh Nagar Branch)
0
15 May 2020
Others
0
07 November 2022
Others
0
15 September 2021
Others
0
07 July 2018
Others
0
15 November 2019
Others
0
29 November 2018
Others
0
11 April 2019
Others
0
04 July 2019
Others
0
25 July 2019
Others
0
24 September 2007
Others
0
12 November 2020
Others
0
24 August 2018
Others
0
01 January 2018
Others
0
22 September 2016
Others
0
14 July 2015
The Cosmos Co-operative Bank Ltd.(ganesh Nagar Branch)
0
15 December 2014
Others
0
25 April 2014
The Cosmos Co-operative Bank Ltd (ganeshnagar Branch)
0
10 September 2013
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
0
07 August 2013
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
0
10 February 2012
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
0
24 September 2007
The Cosmos Co-op. Bank Ltd. (ganeshnagar Branch)
0
05 June 2013
The Cosmos Co-operative Bank Limited (ganesh Nagar Branch)
0
18 May 2012
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
0
21 October 2015
The Cosmos Co-operative Bank Ltd.(ganesh Nagar Branch)
0
26 May 2016
Others
0
12 June 2013
The Cosmos Co-operative Bank Limited (ganesh Nagar Branch)
0
15 May 2020
Others
0
07 November 2022
Others
0
15 September 2021
Others
0
07 July 2018
Others
0
15 November 2019
Others
0
29 November 2018
Others
0
11 April 2019
Others
0
04 July 2019
Others
0
25 July 2019
Others
0
24 September 2007
Others
0
12 November 2020
Others
0
24 August 2018
Others
0
01 January 2018
Others
0
22 September 2016
Others
0
14 July 2015
The Cosmos Co-operative Bank Ltd.(ganesh Nagar Branch)
0
15 December 2014
Others
0
25 April 2014
The Cosmos Co-operative Bank Ltd (ganeshnagar Branch)
0
10 September 2013
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
0
07 August 2013
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
0
10 February 2012
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
0
24 September 2007
The Cosmos Co-op. Bank Ltd. (ganeshnagar Branch)
0
05 June 2013
The Cosmos Co-operative Bank Limited (ganesh Nagar Branch)
0
18 May 2012
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
0
21 October 2015
The Cosmos Co-operative Bank Ltd.(ganesh Nagar Branch)
0
26 May 2016
Others
0
12 June 2013
The Cosmos Co-operative Bank Limited (ganesh Nagar Branch)
0
15 May 2020
Others
0
Documents
Form DPT-3-31122020_signed
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form ADT-1-11122020_signed
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Optional Attachment-(1)-05122020
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(2)-04122020
Approval letter of extension of financial year or AGM-04122020
Optional Attachment-(3)-04122020
Approval letter for extension of AGM;-04122020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form PAS-3-22012020_signed
Copy of the special resolution authorizing the issue of bonus shares;-22012020
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.-22012020
Copy of Board or Shareholders? resolution-22012020
Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Optional Attachment-(1)-16012020
