Company Information
CIN
Status
Date of Incorporation
08 September 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Sanjay Dnyandeo Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaijayanti Sanjay Patil
Director/Designated Partner
about 10 years ago
about 10 years ago
Satej Dnyandeo Patil
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Prithviraj Sanjay Patil
Additional Director
about 11 years ago
about 11 years ago
Ruturaj Sanjay Patil
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Providing Service Of Aerated Drinks, Food, Beverages And Alcoholic Beverages; Providing Catering Services.
[Class : 41] Organising And Managing Events And Parties
Charges
10 August 2018
The Cosmos Cooperative Bank Limited
51 Crore
10 August 2018
The Cosmos Cooperative Bank Limited
2 Crore
30 October 2014
The Cosmos Cooperative Bank Limited
4 Crore
30 October 2014
The Cosmos Cooperative Bank Limited
12 Crore
03 February 2011
The Cosmos Co-operative Bank Ltd.
50 Crore
30 October 2014
The Cosmos Cooperative Bank Limited
2 Crore
22 February 2017
The Cosmos Cooperative Bank Limited
7 Crore
12 April 2023
Others
0
10 August 2018
Others
0
30 October 2014
Others
0
10 August 2018
Others
0
30 October 2014
The Cosmos Cooperative Bank Limited
0
22 February 2017
Others
0
03 February 2011
The Cosmos Co-operative Bank Ltd.
0
30 October 2014
The Cosmos Cooperative Bank Limited
0
12 April 2023
Others
0
10 August 2018
Others
0
30 October 2014
Others
0
10 August 2018
Others
0
30 October 2014
The Cosmos Cooperative Bank Limited
0
22 February 2017
Others
0
03 February 2011
The Cosmos Co-operative Bank Ltd.
0
30 October 2014
The Cosmos Cooperative Bank Limited
0
12 April 2023
Others
0
10 August 2018
Others
0
30 October 2014
Others
0
10 August 2018
Others
0
30 October 2014
The Cosmos Cooperative Bank Limited
0
22 February 2017
Others
0
03 February 2011
The Cosmos Co-operative Bank Ltd.
0
30 October 2014
The Cosmos Cooperative Bank Limited
0
12 April 2023
Others
0
10 August 2018
Others
0
30 October 2014
Others
0
10 August 2018
Others
0
30 October 2014
The Cosmos Cooperative Bank Limited
0
22 February 2017
Others
0
03 February 2011
The Cosmos Co-operative Bank Ltd.
0
30 October 2014
The Cosmos Cooperative Bank Limited
0
Documents
Form DPT-3-13102020-signed
Form MSME FORM I-02102020_signed
Optional Attachment-(1)-02102020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form DPT-3-13072019-signed
Form DPT-3-03072019-signed
Auditor?s certificate-27062019
Form MSME FORM I-24062019_signed
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form MSME FORM I-29052019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form CHG-4-05112018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181105
Form CHG-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-30102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181030
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form CHG-1-28102018_signed
Form AOC-4-28102018_signed
