Company Information

CIN
Status
Date of Incorporation
03 August 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Hisham Shaikh
Hisham Shaikh
Director/Designated Partner
about 3 years ago
Liyakat Shaikh
Liyakat Shaikh
Director
over 19 years ago

Past Directors

Imran Inayatulla Khairatkhan
Imran Inayatulla Khairatkhan
Director
about 6 years ago
Mehjabeen Liyakat Shaikh
Mehjabeen Liyakat Shaikh
Director
over 19 years ago

Charges

3 Crore
05 November 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
25 Lak
15 March 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
25 Lak
25 June 2008
The Cosmos Co-operative Bank Limited (chinchwad Branch)
2 Crore
04 July 2009
The Cosmos Co-op Bank Ltd
4 Lak
27 January 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
2 Lak
31 July 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
9 Lak
30 August 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
9 Lak
07 March 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
5 Lak
25 November 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
6 Lak
25 June 2008
Others
0
30 August 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
25 November 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
07 March 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
0
05 November 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
31 July 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
15 March 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
27 January 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
0
04 July 2009
The Cosmos Co-op Bank Ltd
0
25 June 2008
Others
0
30 August 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
25 November 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
07 March 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
0
05 November 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
31 July 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
15 March 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
27 January 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
0
04 July 2009
The Cosmos Co-op Bank Ltd
0
25 June 2008
Others
0
30 August 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
25 November 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
07 March 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
0
05 November 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
31 July 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
15 March 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
27 January 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
0
04 July 2009
The Cosmos Co-op Bank Ltd
0

Documents

Form DPT-3-03112020_signed
Form ADT-1-03112020
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Form DIR-12-05012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-30052019_signed
Evidence of cessation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Notice of resignation;-14032019
Form DIR-12-14032019_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-14-27092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180927
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018
Altered memorandum of association-22092018
Optional Attachment-(2)-22092018
Optional Attachment-(3)-22092018