Company Information

CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
853,400
Authorised Capital
1,500,000

Directors

Nishad Anand Umarani
Nishad Anand Umarani
Director/Designated Partner
over 2 years ago
Anand Raghunath Umrani
Anand Raghunath Umrani
Director
over 2 years ago
Madhuri Dhananjay Marathe
Madhuri Dhananjay Marathe
Director
over 20 years ago

Past Directors

Sunil Madhukar Hardikar
Sunil Madhukar Hardikar
Additional Director
over 8 years ago
Ratnaprabha Anand Umarani
Ratnaprabha Anand Umarani
Director
over 20 years ago

Charges

0
25 January 2006
Cosmos Co-op Bank Ltd.
12 Lak
24 July 2008
The Cosmos Co-operative Bank Ltd
25 Lak
13 August 2012
The Cosmos Co-op Bank Ltd.
3 Lak
20 July 2007
The Cosmos Co-operative Bank Limited
15 Lak
24 April 2012
Cosmos Co-operative Bank Ltd.
3 Lak
09 November 2006
Cosmos Co -op Bank Limited
16 Lak
25 January 2006
The Cosmos Co-operative Bank Limited
20 Lak
24 April 2012
Cosmos Co-operative Bank Ltd.
0
25 January 2006
The Cosmos Co-operative Bank Limited
0
13 August 2012
The Cosmos Co-op Bank Ltd.
0
25 January 2006
Cosmos Co-op Bank Ltd.
0
09 November 2006
Cosmos Co -op Bank Limited
0
20 July 2007
The Cosmos Co-operative Bank Limited
0
24 July 2008
The Cosmos Co-operative Bank Ltd
0
24 April 2012
Cosmos Co-operative Bank Ltd.
0
25 January 2006
The Cosmos Co-operative Bank Limited
0
13 August 2012
The Cosmos Co-op Bank Ltd.
0
25 January 2006
Cosmos Co-op Bank Ltd.
0
09 November 2006
Cosmos Co -op Bank Limited
0
20 July 2007
The Cosmos Co-operative Bank Limited
0
24 July 2008
The Cosmos Co-operative Bank Ltd
0
24 April 2012
Cosmos Co-operative Bank Ltd.
0
25 January 2006
The Cosmos Co-operative Bank Limited
0
13 August 2012
The Cosmos Co-op Bank Ltd.
0
25 January 2006
Cosmos Co-op Bank Ltd.
0
09 November 2006
Cosmos Co -op Bank Limited
0
20 July 2007
The Cosmos Co-operative Bank Limited
0
24 July 2008
The Cosmos Co-operative Bank Ltd
0

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-29122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-01112019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-13072019-signed
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form DIR-12-12062019_signed
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form MSME FORM I-08062019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-26102018