Company Information
CIN
Status
Date of Incorporation
04 September 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,032,000
Authorised Capital
10,000,000
Directors
Jignesh Vallabh Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Satyen Vallabhbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipul Vallabh Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vallabh Lalji Patel
Managing Director
over 18 years ago
over 18 years ago
Charges
18 July 2018
The Cosmos Co-operative Bank Ltd. (pune Camp Branch)
14 Crore
22 May 2017
The Cosmos Co-operative Bank Limited (pune Camp Branch)
11 Crore
14 August 2014
The Cosmos Co-operative Bank Limited (pune Camp Branch)
10 Lak
14 February 2013
Corporation Bank
5 Crore
25 October 2011
The Cosmos Co-operative Bank Limited (camp Branch)
1 Crore
12 February 2008
The Cosmos Bank Limited
24 Crore
25 May 2022
Others
0
25 May 2022
Others
0
18 July 2018
Others
0
12 February 2008
The Cosmos Bank Limited
0
14 February 2013
Corporation Bank
0
14 August 2014
The Cosmos Co-operative Bank Limited (pune Camp Branch)
0
25 October 2011
The Cosmos Co-operative Bank Limited (camp Branch)
0
22 May 2017
Others
0
25 May 2022
Others
0
25 May 2022
Others
0
18 July 2018
Others
0
12 February 2008
The Cosmos Bank Limited
0
14 February 2013
Corporation Bank
0
14 August 2014
The Cosmos Co-operative Bank Limited (pune Camp Branch)
0
25 October 2011
The Cosmos Co-operative Bank Limited (camp Branch)
0
22 May 2017
Others
0
25 May 2022
Others
0
25 May 2022
Others
0
18 July 2018
Others
0
12 February 2008
The Cosmos Bank Limited
0
14 February 2013
Corporation Bank
0
14 August 2014
The Cosmos Co-operative Bank Limited (pune Camp Branch)
0
25 October 2011
The Cosmos Co-operative Bank Limited (camp Branch)
0
22 May 2017
Others
0
Documents
Form DPT-3-23092020-signed
Form DPT-3-18092020-signed
Form AOC-4-10012020_signed
Directors report as per section 134(3)-03012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Company CSR policy as per section 135(4)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-17112019_signed
Form DIR-12-16112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DIR-12-16082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Optional Attachment-(1)-14082019
Interest in other entities;-14082019
Form MSME FORM I-30052019_signed
Form AOC-4-06022019_signed
Form MGT-7-04022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Directors report as per section 134(3)-30012019
Company CSR policy as per section 135(4)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Copy of MGT-8-29012019
List of share holders, debenture holders;-29012019
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
