Company Information
CIN
Status
Date of Incorporation
10 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
3,424,900
Authorised Capital
10,000,000
Directors
Devkisan Arvind Parpani
Director
almost 3 years ago
almost 3 years ago
Rajendra Arvind Parpani
Managing Director
almost 3 years ago
almost 3 years ago
Past Directors
Meena Rajendra Parpani
Director
over 23 years ago
over 23 years ago
Charges
11 April 2019
The Cosmos Co-op Bank Limited
50 Lak
25 September 2018
The Cosmos Co-op Bank Limited
50 Lak
23 April 2018
The Cosmos Co-op Bank Limited
50 Lak
14 March 2017
The Cosmos Co-op Bank Limited
60 Lak
17 October 2016
The Cosmos Co-op Bank Limited
50 Lak
04 May 2016
The Cosmos Co-op Bank Limited
50 Lak
11 May 2015
The Cosmos Co-op Bank Limited
50 Lak
17 May 2014
The Cosmos Co- Operative Bank Ltd
60 Lak
23 October 2013
The Cosmos Co-operative Bank Ltd.
75 Lak
15 May 2013
The Cosmos Co-operative Bank Ltd.
60 Lak
11 June 2012
The Cosmos Co-operative Bank Ltd
50 Lak
28 January 2012
The Cosmos Co-operative Bank Ltd.
50 Lak
31 May 2010
The Cosmos Co-op Bank Ltd
40 Lak
08 September 2004
The Cosmos Co-op. Bank Ltd.
5 Lak
29 October 2003
The Cosmos Co-op Bank Ltd.
9 Crore
25 September 2018
Others
0
14 March 2017
Others
0
04 May 2016
Others
0
23 April 2018
Others
0
29 October 2003
Others
0
15 May 2013
The Cosmos Co-operative Bank Ltd.
0
31 May 2010
The Cosmos Co-op Bank Ltd
0
23 October 2013
The Cosmos Co-operative Bank Ltd.
0
17 May 2014
The Cosmos Co- Operative Bank Ltd
0
11 May 2015
The Cosmos Co-op Bank Limited
0
11 April 2019
Others
0
11 June 2012
The Cosmos Co-operative Bank Ltd
0
28 January 2012
The Cosmos Co-operative Bank Ltd.
0
08 September 2004
The Cosmos Co-op. Bank Ltd.
0
17 October 2016
Others
0
25 September 2018
Others
0
14 March 2017
Others
0
04 May 2016
Others
0
23 April 2018
Others
0
29 October 2003
Others
0
15 May 2013
The Cosmos Co-operative Bank Ltd.
0
31 May 2010
The Cosmos Co-op Bank Ltd
0
23 October 2013
The Cosmos Co-operative Bank Ltd.
0
17 May 2014
The Cosmos Co- Operative Bank Ltd
0
11 May 2015
The Cosmos Co-op Bank Limited
0
11 April 2019
Others
0
11 June 2012
The Cosmos Co-operative Bank Ltd
0
28 January 2012
The Cosmos Co-operative Bank Ltd.
0
08 September 2004
The Cosmos Co-op. Bank Ltd.
0
17 October 2016
Others
0
25 September 2018
Others
0
14 March 2017
Others
0
04 May 2016
Others
0
23 April 2018
Others
0
29 October 2003
Others
0
15 May 2013
The Cosmos Co-operative Bank Ltd.
0
31 May 2010
The Cosmos Co-op Bank Ltd
0
23 October 2013
The Cosmos Co-operative Bank Ltd.
0
17 May 2014
The Cosmos Co- Operative Bank Ltd
0
11 May 2015
The Cosmos Co-op Bank Limited
0
11 April 2019
Others
0
11 June 2012
The Cosmos Co-operative Bank Ltd
0
28 January 2012
The Cosmos Co-operative Bank Ltd.
0
08 September 2004
The Cosmos Co-op. Bank Ltd.
0
17 October 2016
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20190505
Form CHG-1-05052019_signed
Instrument(s) of creation or modification of charge;-05052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form AOC-4-24102018_signed
Instrument(s) of creation or modification of charge;-23102018
Form CHG-1-23102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Form DIR-11-20052018_signed
Form DIR-12-20052018_signed
Notice of resignation;-16052018
Proof of dispatch-16052018
Notice of resignation filed with the company-16052018
Acknowledgement received from company-16052018
Evidence of cessation;-16052018
Form CHG-1-10052018_signed
Instrument(s) of creation or modification of charge;-10052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180510
Form MGT-14-11042018-signed
Form PAS-3-04042018_signed
Valuation Report from the valuer, if any;-29032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
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.-29032018
Copy of Board or Shareholders? resolution-29032018
