Company Information
CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,201,000
Authorised Capital
10,000,000
Directors
Amol Jayant Umranikar
Director/Designated Partner
about 3 years ago
about 3 years ago
Guruprasad Dattatray Agavane
Additional Director
over 5 years ago
over 5 years ago
Satyajit Ajit Satbhai
Individual Promoter
about 9 years ago
about 9 years ago
Kshitij Dattatray Vedak
Director
about 10 years ago
about 10 years ago
Past Directors
Rajendra Ganpat Sagwekar
Director
about 11 years ago
about 11 years ago
Vanya Amol Umranikar
Director
about 11 years ago
about 11 years ago
Charges
11 January 2011
The Cosmos Co-operative Bank Limited
2 Lak
06 October 2009
The Cosmos Co-operative Bank Limited
27 Lak
06 October 2009
The Cosmos Co-operative Bank Limited
0
11 January 2011
The Cosmos Co-operative Bank Limited
0
06 October 2009
The Cosmos Co-operative Bank Limited
0
11 January 2011
The Cosmos Co-operative Bank Limited
0
06 October 2009
The Cosmos Co-operative Bank Limited
0
11 January 2011
The Cosmos Co-operative Bank Limited
0
Documents
Interest in other entities;-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Form DIR-12-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(3)-13072020
Notice of resignation;-22062020
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-06112019-signed
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Optional Attachment-(1)-01022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
List of share holders, debenture holders;-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Optional Attachment-(1)-14052018
Notice of resignation;-14052018
Evidence of cessation;-14052018
Form DIR-12-14052018_signed
Directors report as per section 134(3)-27012018
