Company Information
CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 October 2020
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Sakshi Sanjay Paithankar
Director
over 9 years ago
over 9 years ago
Manjusha Sachin Paithankar
Director
almost 14 years ago
almost 14 years ago
Charges
20 May 2019
The Cosmos Co- Operative Bank Ltd
18 Lak
15 February 2019
The Cosmos Co- Operative Bank Ltd
20 Lak
03 October 2017
The Cosmos Co- Operative Bank Ltd
2 Crore
15 February 2021
The Cosmos Co- Operative Bank Ltd
18 Lak
Documents
Form DPT-3-19122020_signed
Form AOC - 4 CFS-19122020_signed
Supplementary or Test audit report under section 143-16122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(2)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Form DPT-3-31082020-signed
Form DIR-12-03072020_signed
Evidence of cessation;-01072020
Notice of resignation;-01072020
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-23112019_signed
