Company Information

CIN
Status
Date of Incorporation
25 March 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
9,900,000

Directors

Vaibhav Vinayak Naik
Vaibhav Vinayak Naik
Managing Director
over 27 years ago
Sanjay Govindrao Deodhar
Sanjay Govindrao Deodhar
Director
over 27 years ago

Past Directors

Anand Dattatreya Joshi
Anand Dattatreya Joshi
Director
about 16 years ago

Charges

0
06 June 2006
The Cosmos Co-operative Bank Limited
90 Lak
15 June 2006
The Cosmos Co-op Bank Ltd.
5 Lak
15 June 2006
The Cosmos Co-op Bank Ltd.
0
06 June 2006
The Cosmos Co-operative Bank Limited
0
15 June 2006
The Cosmos Co-op Bank Ltd.
0
06 June 2006
The Cosmos Co-operative Bank Limited
0
15 June 2006
The Cosmos Co-op Bank Ltd.
0
06 June 2006
The Cosmos Co-operative Bank Limited
0

Documents

Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form ADT-1-08122019_signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Form DPT-3-03072019-signed
Optional Attachment-(1)-24062019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Optional Attachment-(1)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Directors report as per section 134(3)-17012018
Optional Attachment-(1)-17012018
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed