Company Information

CIN
Status
Date of Incorporation
23 December 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Adesh Kantilal Bagde
Adesh Kantilal Bagde
Director
over 2 years ago
Ashwini Aadeshkumar Bagde
Ashwini Aadeshkumar Bagde
Director/Designated Partner
over 6 years ago

Past Directors

Surekha Kantilal Bagde
Surekha Kantilal Bagde
Director
almost 28 years ago
Kantilal Maruti Bagde
Kantilal Maruti Bagde
Director
almost 28 years ago

Charges

2 Crore
23 February 2015
The Cosmos Co-operative Bank Ltd. (pimpri Branch)
80 Lak
30 January 2013
The Cosmos Co-operative Bank Limited (pimpri Branch)
5 Lak
15 March 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
1 Crore
20 September 2005
The Cosmos Co-op Bank Ltd.
23 Lak
14 July 2004
Citicorp Finance (india) Ltd.;
6 Lak
12 November 2001
The Cosmos Co-operative Bank Limited
7 Lak
15 March 2010
Others
0
23 February 2015
The Cosmos Co-operative Bank Ltd. (pimpri Branch)
0
12 November 2001
The Cosmos Co-operative Bank Limited
0
20 September 2005
The Cosmos Co-op Bank Ltd.
0
30 January 2013
The Cosmos Co-operative Bank Limited (pimpri Branch)
0
14 July 2004
Citicorp Finance (india) Ltd.;
0
15 March 2010
Others
0
23 February 2015
The Cosmos Co-operative Bank Ltd. (pimpri Branch)
0
12 November 2001
The Cosmos Co-operative Bank Limited
0
20 September 2005
The Cosmos Co-op Bank Ltd.
0
30 January 2013
The Cosmos Co-operative Bank Limited (pimpri Branch)
0
14 July 2004
Citicorp Finance (india) Ltd.;
0
15 March 2010
Others
0
23 February 2015
The Cosmos Co-operative Bank Ltd. (pimpri Branch)
0
12 November 2001
The Cosmos Co-operative Bank Limited
0
20 September 2005
The Cosmos Co-op Bank Ltd.
0
30 January 2013
The Cosmos Co-operative Bank Limited (pimpri Branch)
0
14 July 2004
Citicorp Finance (india) Ltd.;
0
15 March 2010
Others
0
23 February 2015
The Cosmos Co-operative Bank Ltd. (pimpri Branch)
0
12 November 2001
The Cosmos Co-operative Bank Limited
0
20 September 2005
The Cosmos Co-op Bank Ltd.
0
30 January 2013
The Cosmos Co-operative Bank Limited (pimpri Branch)
0
14 July 2004
Citicorp Finance (india) Ltd.;
0
15 March 2010
Others
0
23 February 2015
The Cosmos Co-operative Bank Ltd. (pimpri Branch)
0
12 November 2001
The Cosmos Co-operative Bank Limited
0
20 September 2005
The Cosmos Co-op Bank Ltd.
0
30 January 2013
The Cosmos Co-operative Bank Limited (pimpri Branch)
0
14 July 2004
Citicorp Finance (india) Ltd.;
0

Documents

List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form DIR-12-18122020_signed
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Evidence of cessation;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form ADT-1-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-28062017
Instrument(s) of creation or modification of charge;-28062017
Form CHG-1-28062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170628
List of share holders, debenture holders;-04012017
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017