Company Information
CIN
Status
Date of Incorporation
17 June 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,611,490
Authorised Capital
10,000,000
Directors
Farah Zaheer Vakil
Director/Designated Partner
over 2 years ago
over 2 years ago
Rhoda Behram Sethna
Director/Designated Partner
about 13 years ago
about 13 years ago
Zaheer Jehangir Vakil
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Maneeza Pennal Solomon
Director
about 13 years ago
about 13 years ago
Charges
27 March 2017
The Cosmos Co-operative Bank Ltd (koregaon Park Branch)
50 Lak
06 September 2012
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
20 Lak
08 April 2010
The Cosmos Co-operative Bank Ltd.
15 Lak
03 September 2007
The Cosmos Coperative Bank Limited
15 Lak
20 July 2007
The Cosmos Cooperative Bank Ltd.
4 Lak
15 May 2012
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
7 Lak
02 September 2009
The Cosmos Co-operative Bank Limited
11 Lak
08 June 2001
The Cosmos Co - Operative Bank Ltd.
50 Lak
03 September 2007
Others
0
02 September 2009
The Cosmos Co-operative Bank Limited
0
06 September 2012
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
0
15 May 2012
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
0
08 June 2001
The Cosmos Co - Operative Bank Ltd.
0
08 April 2010
The Cosmos Co-operative Bank Ltd.
0
27 March 2017
Others
0
20 July 2007
The Cosmos Cooperative Bank Ltd.
0
03 September 2007
Others
0
02 September 2009
The Cosmos Co-operative Bank Limited
0
06 September 2012
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
0
15 May 2012
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
0
08 June 2001
The Cosmos Co - Operative Bank Ltd.
0
08 April 2010
The Cosmos Co-operative Bank Ltd.
0
27 March 2017
Others
0
20 July 2007
The Cosmos Cooperative Bank Ltd.
0
Documents
Form DPT-3-14092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(1)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-11072019-signed
Form MSME FORM I-28052019_signed
Form DIR-12-11012019_signed
Evidence of cessation;-28122018
Notice of resignation;-28122018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
