Company Information
CIN
Status
Date of Incorporation
22 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
13,840,300
Authorised Capital
35,000,000
Directors
Ganesh Shankerlal Raka
Managing Director
over 30 years ago
over 30 years ago
Past Directors
Shriprakash Thakurdasji Zanvar
Additional Director
over 13 years ago
over 13 years ago
Motilal Kisanlal Laddha
Additional Director
about 15 years ago
about 15 years ago
Sandeep Onkar Raka
Director
over 29 years ago
over 29 years ago
Charges
27 August 2012
The Cosmos Co-operative Bank Limited
14 Crore
23 December 1999
The Akola Urban Co-op Bank
2 Crore
03 October 1996
M. S. F. C.
1 Crore
13 February 1998
State Bank Of India
1 Crore
02 April 1997
State Bank Of India
50 Lak
27 August 2012
The Cosmos Co-operative Bank Limited
0
23 December 1999
The Akola Urban Co-op Bank
0
03 October 1996
M. S. F. C.
0
02 April 1997
State Bank Of India
0
13 February 1998
State Bank Of India
0
27 August 2012
The Cosmos Co-operative Bank Limited
0
23 December 1999
The Akola Urban Co-op Bank
0
03 October 1996
M. S. F. C.
0
02 April 1997
State Bank Of India
0
13 February 1998
State Bank Of India
0
27 August 2012
The Cosmos Co-operative Bank Limited
0
23 December 1999
The Akola Urban Co-op Bank
0
03 October 1996
M. S. F. C.
0
02 April 1997
State Bank Of India
0
13 February 1998
State Bank Of India
0
Documents
Form GNL-2-02022021-signed
Optional Attachment-(3)-13082020
Optional Attachment-(5)-13082020
Optional Attachment-(4)-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(4)-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(5)-05082020
Optional Attachment-(3)-05082020
Optional Attachment-(2)-05082020
Form INC-28-07072020-signed
Optional Attachment-(1)-22062020
Copy of court order or NCLT or CLB or order by any other competent authority.-22062020
Form ADT-1-120115.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
Form MGT-14-271214.OCT
Copy of resolution-261214.PDF
Form DIR-11-111214.OCT
Form DIR-12-271114.OCT
Evidence of cessation-261114.PDF
Form GNL.2-100914.PDF
Optional Attachment 1-100914.PDF
Form23AC-240314 for the FY ending on-310312.OCT
Form23AC-240314 for the FY ending on-310313.OCT
FormSchV-240314 for the FY ending on-310312.OCT
FormSchV-240314 for the FY ending on-310313.OCT
Form66-270214 for the FY ending on-310312.OCT
Form66-270214 for the FY ending on-310313.OCT
