Company Information
CIN
Status
Date of Incorporation
12 December 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Rajkunwar Pramodkumar Belsare
Director/Designated Partner
about 7 years ago
about 7 years ago
Chandralekha Pramodkumar Belsare
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Pramodkumar Anandrao Belsare
Director
almost 28 years ago
almost 28 years ago
Charges
05 December 2017
Hdfc Bank Limited
1 Crore
07 February 2014
The Cosmos Co-operative Bank Ltd
50 Thousand
24 February 2012
The Cosmos Co-operative Bank Ltd.
2 Lak
09 September 2010
The Cosmos Co-operative Bank Limited
46 Thousand
08 January 2007
The Cosmos Co-op. Bank Ltd.
40 Thousand
20 December 2006
The Cosmos Co-op. Bank Ltd
25 Lak
25 January 2006
The Cosmos Co-operative Bank Ltd. (gokhalenagar Branch)
2 Crore
13 May 1998
The Cosmos Co-op Bank Limited
35 Lak
13 May 1998
The Cosmos Co-operative Bank Limited
10 Lak
02 March 2022
Others
0
25 January 2006
Others
0
20 December 2006
The Cosmos Co-op. Bank Ltd
0
13 May 1998
The Cosmos Co-operative Bank Limited
0
24 February 2012
The Cosmos Co-operative Bank Ltd.
0
08 January 2007
The Cosmos Co-op. Bank Ltd.
0
05 December 2017
Hdfc Bank Limited
0
09 September 2010
The Cosmos Co-operative Bank Limited
0
07 February 2014
The Cosmos Co-operative Bank Ltd
0
13 May 1998
The Cosmos Co-op Bank Limited
0
02 March 2022
Others
0
25 January 2006
Others
0
20 December 2006
The Cosmos Co-op. Bank Ltd
0
13 May 1998
The Cosmos Co-operative Bank Limited
0
24 February 2012
The Cosmos Co-operative Bank Ltd.
0
08 January 2007
The Cosmos Co-op. Bank Ltd.
0
05 December 2017
Hdfc Bank Limited
0
09 September 2010
The Cosmos Co-operative Bank Limited
0
07 February 2014
The Cosmos Co-operative Bank Ltd
0
13 May 1998
The Cosmos Co-op Bank Limited
0
02 March 2022
Others
0
25 January 2006
Others
0
20 December 2006
The Cosmos Co-op. Bank Ltd
0
13 May 1998
The Cosmos Co-operative Bank Limited
0
24 February 2012
The Cosmos Co-operative Bank Ltd.
0
08 January 2007
The Cosmos Co-op. Bank Ltd.
0
05 December 2017
Hdfc Bank Limited
0
09 September 2010
The Cosmos Co-operative Bank Limited
0
07 February 2014
The Cosmos Co-operative Bank Ltd
0
13 May 1998
The Cosmos Co-op Bank Limited
0
Documents
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-08112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Auditor?s certificate-18072019
Form MSME FORM I-08062019_signed
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(3)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018_signed
