Company Information

CIN
Status
Date of Incorporation
17 September 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,165,000
Authorised Capital
50,000,000

Directors

Vijay Sakharam Joshi
Vijay Sakharam Joshi
Director/Designated Partner
over 2 years ago
Nitin Anand Naik
Nitin Anand Naik
Director
almost 3 years ago
Sarita Vijay Joshi
Sarita Vijay Joshi
Director
about 6 years ago

Past Directors

Arvind Prabhakar Dhavalikar
Arvind Prabhakar Dhavalikar
Additional Director
almost 5 years ago

Charges

9 Crore
15 April 2019
The Cosmos Co-op Bank Ltd
2 Crore
21 August 2014
The Cosmos Co-operative Bank Limited (vitthalwadi Branch)
69 Lak
11 January 2008
The Cosmos Co-op Bank Ltd
6 Crore
05 October 2018
Cosmos Co-operative Bank Ltd.
80 Lak
21 February 2018
Cosmos Co-operative Bank Ltd.
95 Lak
23 January 2008
The Cosmos Co-operative Bank Limited
41 Lak
06 March 2013
Cosmos Co-operative Bank Ltd
90 Lak
31 January 2012
Cosmos Co-operative Bank Ltd
81 Lak
21 March 2017
Cosmos Co-operative Bank Ltd.
1 Crore
26 December 2000
The Cosmos Co-operative Bank Limited
1 Lak
07 July 2008
The Cosmos Co-operative Bank Ltd
25 Lak
15 December 2010
Cosmos Co- Operative Bank Limited
25 Lak
06 December 2013
Cosmos Co-operative Bank Ltd
50 Lak
15 April 2019
Others
0
21 August 2014
The Cosmos Co-operative Bank Limited (vitthalwadi Branch)
0
15 December 2010
Cosmos Co- Operative Bank Limited
0
21 February 2018
Others
0
05 October 2018
Others
0
11 January 2008
Others
0
26 December 2000
The Cosmos Co-operative Bank Limited
0
21 March 2017
Others
0
07 July 2008
The Cosmos Co-operative Bank Ltd
0
06 December 2013
Cosmos Co-operative Bank Ltd
0
23 January 2008
The Cosmos Co-operative Bank Limited
0
06 March 2013
Cosmos Co-operative Bank Ltd
0
31 January 2012
Cosmos Co-operative Bank Ltd
0
15 April 2019
Others
0
21 August 2014
The Cosmos Co-operative Bank Limited (vitthalwadi Branch)
0
15 December 2010
Cosmos Co- Operative Bank Limited
0
21 February 2018
Others
0
05 October 2018
Others
0
11 January 2008
Others
0
26 December 2000
The Cosmos Co-operative Bank Limited
0
21 March 2017
Others
0
07 July 2008
The Cosmos Co-operative Bank Ltd
0
06 December 2013
Cosmos Co-operative Bank Ltd
0
23 January 2008
The Cosmos Co-operative Bank Limited
0
06 March 2013
Cosmos Co-operative Bank Ltd
0
31 January 2012
Cosmos Co-operative Bank Ltd
0

Documents

Notice of resignation;-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DPT-3-03112019-signed
Form DPT-3-02112019-signed
Form ADT-1-29102019_signed
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form PAS-3-23082019_signed
Copy of Board or Shareholders? resolution-22082019
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.-22082019
Form DIR-12-23072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form SH-7-21062019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-14-10062019_signed
Altered memorandum of association-06062019
Altered memorandum of assciation;-06062019