Company Information

CIN
Status
Date of Incorporation
09 August 1999
State / ROC
Bangalore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 September 2018
Paid Up Capital
64,901,000
Authorised Capital
70,000,000

Directors

Charges

9 Crore
27 August 2002
The Coosmos Co-operative Bank Ltd.
2 Crore
11 April 2002
The Cosmos Co-operative Bank Ltd.
25 Lak
27 March 2002
The Coosmos Co-operative Bank Ltd.
50 Lak
16 December 2001
The Cosmos Co-operative Bank Ltd.
2 Crore
05 November 2001
The Cosmos Co-operative Bank Ltd.
5 Crore
01 February 2003
Uco Bank
27 Crore
23 March 2002
Uco Bank
2 Crore
23 March 2002
Uco Bank
10 Crore
01 February 2003
Uco Bank
27 Crore
25 January 2003
Uco Bank
5 Crore
16 December 2001
The Cosmos Co-operative Bank Ltd.
2 Crore
11 April 2002
The Cosmos Co-op. Bank Ltd.
25 Lak
05 November 2001
The Cosmos Co-op. Bank Ltd.
5 Crore
27 March 2002
The Cosmos Co-op. Bank Ltd.
50 Lak
27 August 2002
The Cosmos Co-op. Bank Ltd.
2 Crore
20 January 2004
Ucopnbsbt
44 Crore
23 March 2002
Uco Bank
10 Crore

Documents

Form MGT-7-20062019_signed
List of share holders, debenture holders;-13062019
Approval letter for extension of AGM;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
List of share holders, debenture holders;-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form MGT-7-13062019_signed
Optional Attachment-(1)-11102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018
Supplementary or test audit report under section 143-11102018
Form AOC-4(XBRL)-11102018_signed
Form DIR-12-10082018-signed
Form AOC-4(XBRL)-07082018_signed
Approval letter of extension of financial year of AGM-03082018
Supplementary or test audit report under section 143-03082018
Optional Attachment-(1)-03082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082018
Optional Attachment-(1)-03082018
Evidence of cessation;-03082018
Optional Attachment-(2)-03082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082018
Optional Attachment-(1)-02082018
Evidence of cessation;-17072018
Optional Attachment-(1)-17072018
Evidence of cessation;-16072018