Company Information

CIN
Status
Date of Incorporation
27 October 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Himangi Parth Lawate
Himangi Parth Lawate
Additional Director
over 2 years ago
Vinayak Sadashiv Chhatre
Vinayak Sadashiv Chhatre
Director
about 19 years ago
Shirish Ramchandra Patwardhan
Shirish Ramchandra Patwardhan
Director
about 24 years ago

Charges

42 Thousand
24 March 2000
The Cosmos Co-operative Bank Limited
42 Thousand
23 October 2003
The Cosmos Co-operative Bank Limited
94 Thousand
24 March 2000
The Cosmos Co-operative Bank Limited
0
23 October 2003
The Cosmos Co-operative Bank Limited
0
24 March 2000
The Cosmos Co-operative Bank Limited
0
23 October 2003
The Cosmos Co-operative Bank Limited
0
24 March 2000
The Cosmos Co-operative Bank Limited
0
23 October 2003
The Cosmos Co-operative Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Optional Attachment-(2)-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form ADT-1-21112018_signed
Copy of resolution passed by the company-17112018
Optional Attachment-(1)-17112018
Copy of the intimation sent by company-17112018
Copy of written consent given by auditor-17112018
Form PAS-3-08022018_signed
Copy of Board or Shareholders? resolution-08022018
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.-08022018
Form ADT-1-30102017_signed
Directors report as per section 134(3)-30102017
Copy of the intimation sent by company-30102017
Copy of resolution passed by the company-30102017
Copy of written consent given by auditor-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed