Company Information
CIN
Status
Date of Incorporation
22 September 1972
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,905,000
Authorised Capital
65,000,000
Directors
Surendra Sohanmal Jain
Managing Director
over 2 years ago
over 2 years ago
Varun Surendra Jain
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Prakash Javerchand Jain
Additional Director
over 8 years ago
over 8 years ago
Asha Surendra Jain
Whole Time Director
about 53 years ago
about 53 years ago
Charges
07 January 2019
The Cosmos Co-operative Bank
30 Lak
13 October 2017
The Cosmos Co-operative Bank
30 Lak
19 July 2017
The Cosmos Co-operative Bank
2 Crore
19 July 2017
The Cosmos Co-operative Bank
1 Crore
09 November 2016
The Cosmos Co-operative Bank
2 Crore
27 April 2015
Intec Capital Limited
75 Lak
11 March 2015
The Cosmos Co-operative Bank Ltd
37 Lak
25 March 2014
The Cosmos Co-operative Bank Ltd
1 Crore
27 March 2012
The Cosmos Co-operative Bank Ltd
3 Crore
27 March 2012
The Cosmos Co-operative Bank Ltd
1 Crore
28 December 2010
The Cosmos Co-operative Bank Ltd
1 Crore
28 December 2010
The Cosmos Co-operative Bank Ltd
50 Lak
28 December 2010
The Cosmos Co-operative Bank Ltd.
2 Crore
28 December 2010
The Cosmos Co-operative Bank
1 Crore
28 December 2010
The Cosmos Co-operative Bank
4 Crore
28 December 2010
The Cosmos Co-operative Bank
50 Lak
16 February 2005
The Saraswat Co- Op. Bank Ltd.
20 Lak
29 June 2006
State Bank Of India
36 Lak
24 June 2005
State Bank Of India
7 Crore
29 June 2006
State Bank Of India
1 Crore
24 June 2005
State Bankf Of India
75 Lak
13 July 1999
State Bankf Of India
2 Crore
24 June 2005
State Bank Of India
30 Crore
04 May 2021
The Cosmos Co-operative Bank
40 Lak
20 March 2021
The Cosmos Co-operative Bank
3 Crore
13 November 2020
The Cosmos Co-operative Bank Ltd.
30 Lak
16 May 2023
Others
0
15 November 2022
Others
0
18 July 2022
Others
0
09 November 2016
Others
0
28 December 2010
Others
0
07 March 2022
Others
0
19 July 2017
Others
0
06 January 2022
Others
0
13 October 2017
Others
0
07 January 2019
Others
0
04 May 2021
Others
0
13 November 2020
Others
0
19 July 2017
Others
0
28 December 2010
The Cosmos Co-operative Bank Ltd
0
11 March 2015
The Cosmos Co-operative Bank Ltd
0
25 March 2014
The Cosmos Co-operative Bank Ltd
0
27 March 2012
The Cosmos Co-operative Bank Ltd
0
27 March 2012
The Cosmos Co-operative Bank Ltd
0
28 December 2010
The Cosmos Co-operative Bank Ltd.
0
28 December 2010
The Cosmos Co-operative Bank Ltd
0
28 December 2010
Others
0
20 March 2021
Others
0
28 December 2010
Others
0
24 June 2005
State Bankf Of India
0
16 February 2005
The Saraswat Co- Op. Bank Ltd.
0
27 April 2015
Intec Capital Limited
0
24 June 2005
State Bank Of India
0
13 July 1999
State Bankf Of India
0
29 June 2006
State Bank Of India
0
24 June 2005
State Bank Of India
0
29 June 2006
State Bank Of India
0
16 May 2023
Others
0
15 November 2022
Others
0
18 July 2022
Others
0
09 November 2016
Others
0
28 December 2010
Others
0
07 March 2022
Others
0
19 July 2017
Others
0
06 January 2022
Others
0
13 October 2017
Others
0
07 January 2019
Others
0
04 May 2021
Others
0
13 November 2020
Others
0
19 July 2017
Others
0
28 December 2010
The Cosmos Co-operative Bank Ltd
0
11 March 2015
The Cosmos Co-operative Bank Ltd
0
25 March 2014
The Cosmos Co-operative Bank Ltd
0
27 March 2012
The Cosmos Co-operative Bank Ltd
0
27 March 2012
The Cosmos Co-operative Bank Ltd
0
28 December 2010
The Cosmos Co-operative Bank Ltd.
0
28 December 2010
The Cosmos Co-operative Bank Ltd
0
28 December 2010
Others
0
20 March 2021
Others
0
28 December 2010
Others
0
24 June 2005
State Bankf Of India
0
16 February 2005
The Saraswat Co- Op. Bank Ltd.
0
27 April 2015
Intec Capital Limited
0
24 June 2005
State Bank Of India
0
13 July 1999
State Bankf Of India
0
29 June 2006
State Bank Of India
0
24 June 2005
State Bank Of India
0
29 June 2006
State Bank Of India
0
Documents
Directors report as per section 134(3)-11112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
List of share holders, debenture holders;-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
List of share holders, debenture holders;-22022022
Directors report as per section 134(3)-09022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022022
Optional Attachment-(1)-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
List of share holders, debenture holders;-26022021
Optional Attachment-(1)-26022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Optional Attachment-(1)-11022021
Directors report as per section 134(3)-11022021
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Form DPT-3-19112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Directors report as per section 134(3)-12112019
Auditor?s certificate-30082019
Form PAS-3-11062019_signed
Copy of Board or Shareholders? resolution-10062019
