Company Information
CIN
Status
Date of Incorporation
04 May 1993
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Govind Udharam Panjabi
Director
over 32 years ago
over 32 years ago
Past Directors
Manoj Ramchand Panjabi
Director
over 25 years ago
over 25 years ago
Charges
10 February 2001
The Cosmos Co-op. Bank Limited
30 Lak
26 March 2007
The Cosmos Co-op Bank Limited Pimpri Branch
83 Lak
26 March 2007
The Cosmos Co-op Bank Limited Pimpri Branch
30 Lak
26 March 2003
The Cosmos Co-op. Bank Limited
23 Lak
30 March 2000
The Cosmos Co-op. Bank Limited
7 Lak
24 March 2008
The Cosmos Co-operative Bank Limited Pimpri Branch
60 Lak
30 March 2000
The Cosmos Co-op. Bank Limited
10 Lak
26 March 2007
The Cosmos Co-op Bank Limited Pimpri Branch
0
30 March 2000
The Cosmos Co-op. Bank Limited
0
26 March 2003
The Cosmos Co-op. Bank Limited
0
24 March 2008
The Cosmos Co-operative Bank Limited Pimpri Branch
0
30 March 2000
The Cosmos Co-op. Bank Limited
0
10 February 2001
The Cosmos Co-op. Bank Limited
0
26 March 2007
The Cosmos Co-op Bank Limited Pimpri Branch
0
26 March 2007
The Cosmos Co-op Bank Limited Pimpri Branch
0
30 March 2000
The Cosmos Co-op. Bank Limited
0
26 March 2003
The Cosmos Co-op. Bank Limited
0
24 March 2008
The Cosmos Co-operative Bank Limited Pimpri Branch
0
30 March 2000
The Cosmos Co-op. Bank Limited
0
10 February 2001
The Cosmos Co-op. Bank Limited
0
26 March 2007
The Cosmos Co-op Bank Limited Pimpri Branch
0
Documents
Form CHG-4-16032017_signed
Letter of the charge holder stating that the amount has been satisfied-16032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170316
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form AOC-4-051115.OCT
Form ADT-1-311015.OCT
Form MGT-7-301015.OCT
-091114.OCT
Form MGT-14-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form MGT-14-300614.PDF
Copy of resolution-300614.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-101112 for the FY ending on-310312.OCT
Form23AC-101112 for the FY ending on-310312.OCT
Form66-101112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT
FormSchV-251011 for the FY ending on-310311.OCT
Form66-221011 for the FY ending on-310311.OCT
