Company Information
CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
820,250
Authorised Capital
1,000,000
Directors
Anurag Rajkumr Pherwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajkumar Chandiram Pherwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Varun Rajkumar Pherwani
Additional Director
almost 15 years ago
almost 15 years ago
Sanjay Chandiram Pherwani
Whole Time Director
over 27 years ago
over 27 years ago
Vijay Chandiram Pherwani
Managing Director
almost 29 years ago
almost 29 years ago
Charges
13 October 2006
The Cosmos Co-operative Bank Limited
16 Lak
10 April 2004
The Cosmos Co-op. Bank Ltd
80 Lak
06 February 2014
The Cosmos Co-oprative Bank Limited
24 Lak
22 September 1998
Janata Sahakari Bank Ltd
15 Lak
02 April 2013
Cosmos Co-operative Bank Limited
21 Lak
02 April 2013
Cosmos Co-operative Bank Limited
0
10 April 2004
The Cosmos Co-op. Bank Ltd
0
22 September 1998
Janata Sahakari Bank Ltd
0
13 October 2006
The Cosmos Co-operative Bank Limited
0
06 February 2014
The Cosmos Co-oprative Bank Limited
0
02 April 2013
Cosmos Co-operative Bank Limited
0
10 April 2004
The Cosmos Co-op. Bank Ltd
0
22 September 1998
Janata Sahakari Bank Ltd
0
13 October 2006
The Cosmos Co-operative Bank Limited
0
06 February 2014
The Cosmos Co-oprative Bank Limited
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-06012021_signed
Form MGT-7-08112019_signed
Form AOC-4-06112019_signed
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Form ADT-1-23102019_signed
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(4)-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-3-19092019_signed
Optional Attachment-(1)-18092019
Resignation letter-18092019
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
