Company Information

CIN
Status
Date of Incorporation
08 June 1970
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Nitin Suresh Malpani
Nitin Suresh Malpani
Director
about 15 years ago
Anish Sanjay Ruikar
Anish Sanjay Ruikar
Director
over 19 years ago
Prabhakar Dattatraya Ganbote
Prabhakar Dattatraya Ganbote
Director
over 19 years ago

Past Directors

Ramesh Khushalchand Mantri
Ramesh Khushalchand Mantri
Additional Director
almost 6 years ago
Satyanarayan Madanlal Bhutada
Satyanarayan Madanlal Bhutada
Director
about 15 years ago
Niraj Vithaldas Mantri
Niraj Vithaldas Mantri
Director
about 15 years ago
Mahesh Tejraj Rathi
Mahesh Tejraj Rathi
Director
about 15 years ago

Charges

0
31 March 1991
The Cosmos Co-operative Bank Ltd.
90 Thousand
03 January 1988
The Cosmos Co-operative Bank Ltd.
5 Lak
29 November 1987
The Cosmos Co-operative Bank Ltd.
58 Thousand
25 January 1983
Bank Of Maharashtra
2 Lak
20 October 2010
Mahesh Sahakari Bank Ltd.pune
50 Lak
20 October 2010
Mahesh Sahakari Bank Limited Pune
1 Crore
26 March 1989
The Cosmos Co-operative Bank Ltd.
2 Lak
25 January 1983
Bank Of Maharashtra
0
20 October 2010
Mahesh Sahakari Bank Ltd.pune
0
29 November 1987
The Cosmos Co-operative Bank Ltd.
0
31 March 1991
The Cosmos Co-operative Bank Ltd.
0
03 January 1988
The Cosmos Co-operative Bank Ltd.
0
26 March 1989
The Cosmos Co-operative Bank Ltd.
0
20 October 2010
Mahesh Sahakari Bank Limited Pune
0
25 January 1983
Bank Of Maharashtra
0
20 October 2010
Mahesh Sahakari Bank Ltd.pune
0
29 November 1987
The Cosmos Co-operative Bank Ltd.
0
31 March 1991
The Cosmos Co-operative Bank Ltd.
0
03 January 1988
The Cosmos Co-operative Bank Ltd.
0
26 March 1989
The Cosmos Co-operative Bank Ltd.
0
20 October 2010
Mahesh Sahakari Bank Limited Pune
0
25 January 1983
Bank Of Maharashtra
0
20 October 2010
Mahesh Sahakari Bank Ltd.pune
0
29 November 1987
The Cosmos Co-operative Bank Ltd.
0
31 March 1991
The Cosmos Co-operative Bank Ltd.
0
03 January 1988
The Cosmos Co-operative Bank Ltd.
0
26 March 1989
The Cosmos Co-operative Bank Ltd.
0
20 October 2010
Mahesh Sahakari Bank Limited Pune
0

Documents

Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form DPT-3-13102020-signed
Form DIR-12-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Notice of resignation;-02032020
Letter of the charge holder stating that the amount has been satisfied-24022020
Form CHG-4-24022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
Letter of the charge holder stating that the amount has been satisfied-21022020
Form CHG-4-21022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200221
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Form ADT-1-23102019_signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019