Company Information
CIN
Status
Date of Incorporation
13 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,046,000
Authorised Capital
9,000,000
Directors
Gaurav Prakash Naik Khaunte
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Ramakrishnan Iyer
Director/Designated Partner
about 4 years ago
about 4 years ago
Michael Viegas
Director
almost 5 years ago
almost 5 years ago
Aakash Nanda Naik Khaunte
Director/Designated Partner
about 7 years ago
about 7 years ago
Rajani Vasudeo Kabadi
Director
over 10 years ago
over 10 years ago
Sameer Narang
Director
about 14 years ago
about 14 years ago
Vasudeo Narayan Kabadi
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Ramakrishnan .
Alternate Director
over 8 years ago
over 8 years ago
Mahaveer Dharmaji Anagol
Managing Director
about 26 years ago
about 26 years ago
Malati Anagol
Director
over 28 years ago
over 28 years ago
Charges
13 June 2018
Nkgsb Co-operative Bank Limited
1 Crore
31 March 2018
Nkgsb Co-operative Bank Limited
3 Crore
10 February 2003
The Cosmos Co-operative Bank Limited (kothrud Branch)
30 Lak
17 December 2012
The Cosmos Co-operative Bank Limited (kothrud Branch)
1 Crore
10 April 2006
The Cosmos Co-operative Bank Ltd
12 Lak
28 September 1997
The Cosmos Co-operative Bank Limited
3 Lak
21 August 2012
The Cosmos Co-operative Bank Limited (kothrud Branch)
30 Lak
21 May 2007
The Cosmos Co-op. Bank Ltd. (kothrud Branch)
3 Lak
26 March 2009
The Cosmos Co-operative Bank Limited (kothrud Branch)
1 Crore
25 March 1998
The Cosmos Co-operative Bank Limited
3 Lak
21 January 1993
The Cosmos Co-operative Bank Limited
40 Lak
21 August 2014
The Cosmos Co-operative Bank Limited (kothrud Branch)
22 Lak
07 June 2007
The Cosmos Co-op Bank Limited Kothrud Branch
3 Lak
10 January 2002
The Cosmos Co-operative Bank Limited (kothrud Branch)
50 Lak
17 January 2001
The Cosmos Co-operative Bank Limited
15 Lak
26 March 2009
The Cosmos Co-op. Bank Limited (kothrud Branch)
40 Lak
26 September 2007
The Cosmos Co-operative Bank Limited Kothrud Branch
4 Lak
11 December 1993
The Cosmos Co-operative Bank Limited
7 Lak
31 March 2000
The Cosmos Co-operative Bank Limited
10 Lak
14 March 1997
The Cosmos Co-operative Bank Limited
60 Lak
25 September 2023
Others
0
28 June 2023
Others
0
25 September 2023
Others
0
13 June 2018
Others
0
31 March 2018
Others
0
31 March 2000
The Cosmos Co-operative Bank Limited
0
17 January 2001
The Cosmos Co-operative Bank Limited
0
14 March 1997
The Cosmos Co-operative Bank Limited
0
11 December 1993
The Cosmos Co-operative Bank Limited
0
10 January 2002
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
26 March 2009
The Cosmos Co-op. Bank Limited (kothrud Branch)
0
26 September 2007
The Cosmos Co-operative Bank Limited Kothrud Branch
0
07 June 2007
The Cosmos Co-op Bank Limited Kothrud Branch
0
21 August 2014
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
10 February 2003
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
17 December 2012
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
21 August 2012
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
10 April 2006
The Cosmos Co-operative Bank Ltd
0
26 March 2009
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
28 September 1997
The Cosmos Co-operative Bank Limited
0
25 March 1998
The Cosmos Co-operative Bank Limited
0
21 May 2007
The Cosmos Co-op. Bank Ltd. (kothrud Branch)
0
21 January 1993
The Cosmos Co-operative Bank Limited
0
25 September 2023
Others
0
28 June 2023
Others
0
25 September 2023
Others
0
13 June 2018
Others
0
31 March 2018
Others
0
31 March 2000
The Cosmos Co-operative Bank Limited
0
17 January 2001
The Cosmos Co-operative Bank Limited
0
14 March 1997
The Cosmos Co-operative Bank Limited
0
11 December 1993
The Cosmos Co-operative Bank Limited
0
10 January 2002
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
26 March 2009
The Cosmos Co-op. Bank Limited (kothrud Branch)
0
26 September 2007
The Cosmos Co-operative Bank Limited Kothrud Branch
0
07 June 2007
The Cosmos Co-op Bank Limited Kothrud Branch
0
21 August 2014
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
10 February 2003
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
17 December 2012
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
21 August 2012
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
10 April 2006
The Cosmos Co-operative Bank Ltd
0
26 March 2009
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
28 September 1997
The Cosmos Co-operative Bank Limited
0
25 March 1998
The Cosmos Co-operative Bank Limited
0
21 May 2007
The Cosmos Co-op. Bank Ltd. (kothrud Branch)
0
21 January 1993
The Cosmos Co-operative Bank Limited
0
Documents
Form DPT-3-22072020-signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(4)-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(3)-06122019
Interest in other entities;-06122019
Form DIR-12-06122019_signed
Optional Attachment-(2)-06122019
Form DIR-12-05122019_signed
Evidence of cessation;-05122019
Notice of resignation;-05122019
Form DPT-3-27062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(3)-27112018
Form DIR-12-27112018_signed
