Company Information
CIN
Status
Date of Incorporation
12 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
26,000,000
Directors
Manasi Anand Kelkar
Whole Time Director
over 2 years ago
over 2 years ago
Anand Arvind Kelkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Ramkrishna Kelkar
Whole Time Director
over 19 years ago
over 19 years ago
Past Directors
Manjushri Arvind Kelkar
Director
over 19 years ago
over 19 years ago
Charges
17 June 2017
The Cosmos Co-operative Bank Limited (dhankawadi Branch)
3 Crore
23 February 2017
Tata Capital Financial Services Limited
81 Lak
24 March 2015
The Cosmos Co-operative Bank Limited (dhankawadi Branch)
39 Lak
27 March 2014
Reliance Capital Ltd
25 Lak
01 February 2014
Reliance Capital Ltd
26 Lak
01 March 2013
The Cosmos Co-operative Bank Limited (dhankawadi Branch)
80 Lak
15 February 2011
The Cosmos Co-operative Bank Limited ( Dhankawadi Branch )
89 Lak
15 February 2011
Small Industries Development Bank Of India ( Chinchwad Branch )
69 Lak
17 April 2010
The Cosmos Co-operative Bank Limited (dhanakawadi Branch)
12 Lak
11 December 2009
The Cosmos Co-operative Bank Limited (dhankawadi Katraj Branch)
2 Lak
11 December 2009
The Cosmos Co-operative Bank Limited (dhankawadi Katraj Branch)
2 Lak
09 December 2009
The Cosmos Co-operative Bank Limited (dhankawdi Branch)
17 Lak
17 August 2009
The Cosmos Co-operative Bank Ltd. (dhannkawdi Branch)
16 Lak
15 September 2008
The Cosmos Co-op. Bank Ltd. (dhanakwadi Branch)
9 Lak
15 September 2008
The Cosmos Co-op. Bank Ltd. (dhanakwadi Branch)
5 Lak
23 November 2007
The Cosmos Co-op. Bank Ltd. (dhanakwadi Branch)
17 Lak
27 September 2006
Cosmos Co-operative Bank Limited
12 Lak
20 September 2006
The Cosmos Co-operative Bank Ltd
4 Lak
29 August 2006
The Cosmos Co-operative Bank Ltd. (dhankawadi Branch)
4 Crore
21 November 2012
The Cosmos Co-operative Bank Limited (dhankawadi Branch)
20 Lak
31 March 2021
Tata Capital Financial Services Limited
85 Lak
01 March 2021
The Cosmos Co-operative Bank Ltd. (dhankawadi Branch)
2 Crore
13 July 2020
The Cosmos Co-operative Bank Ltd. (dhanakwadi Branch)
80 Lak
23 June 2023
Sidbi
0
23 February 2017
Tata Capital Financial Services Limited
0
01 March 2013
Others
0
24 March 2015
Others
0
27 September 2006
Cosmos Co-operative Bank Limited
0
20 September 2006
The Cosmos Co-operative Bank Ltd
0
15 September 2008
The Cosmos Co-op. Bank Ltd. (dhanakwadi Branch)
0
23 November 2007
The Cosmos Co-op. Bank Ltd. (dhanakwadi Branch)
0
22 February 2022
Tata Capital Financial Services Limited
0
11 December 2009
The Cosmos Co-operative Bank Limited (dhankawadi Katraj Branch)
0
15 February 2011
The Cosmos Co-operative Bank Limited ( Dhankawadi Branch )
0
17 April 2010
The Cosmos Co-operative Bank Limited (dhanakawadi Branch)
0
15 September 2008
The Cosmos Co-op. Bank Ltd. (dhanakwadi Branch)
0
17 August 2009
The Cosmos Co-operative Bank Ltd. (dhannkawdi Branch)
0
11 December 2009
The Cosmos Co-operative Bank Limited (dhankawadi Katraj Branch)
0
09 December 2009
The Cosmos Co-operative Bank Limited (dhankawdi Branch)
0
23 November 2021
Others
0
27 March 2014
Reliance Capital Ltd
0
01 February 2014
Reliance Capital Ltd
0
13 July 2020
Others
0
17 June 2017
Others
0
31 March 2021
Tata Capital Financial Services Limited
0
01 March 2021
Others
0
29 August 2006
Others
0
21 November 2012
The Cosmos Co-operative Bank Limited (dhankawadi Branch)
0
15 February 2011
Small Industries Development Bank Of India ( Chinchwad Branch )
0
23 June 2023
Sidbi
0
23 February 2017
Tata Capital Financial Services Limited
0
01 March 2013
Others
0
24 March 2015
Others
0
27 September 2006
Cosmos Co-operative Bank Limited
0
20 September 2006
The Cosmos Co-operative Bank Ltd
0
15 September 2008
The Cosmos Co-op. Bank Ltd. (dhanakwadi Branch)
0
23 November 2007
The Cosmos Co-op. Bank Ltd. (dhanakwadi Branch)
0
22 February 2022
Tata Capital Financial Services Limited
0
11 December 2009
The Cosmos Co-operative Bank Limited (dhankawadi Katraj Branch)
0
15 February 2011
The Cosmos Co-operative Bank Limited ( Dhankawadi Branch )
0
17 April 2010
The Cosmos Co-operative Bank Limited (dhanakawadi Branch)
0
15 September 2008
The Cosmos Co-op. Bank Ltd. (dhanakwadi Branch)
0
17 August 2009
The Cosmos Co-operative Bank Ltd. (dhannkawdi Branch)
0
11 December 2009
The Cosmos Co-operative Bank Limited (dhankawadi Katraj Branch)
0
09 December 2009
The Cosmos Co-operative Bank Limited (dhankawdi Branch)
0
23 November 2021
Others
0
27 March 2014
Reliance Capital Ltd
0
01 February 2014
Reliance Capital Ltd
0
13 July 2020
Others
0
17 June 2017
Others
0
31 March 2021
Tata Capital Financial Services Limited
0
01 March 2021
Others
0
29 August 2006
Others
0
21 November 2012
The Cosmos Co-operative Bank Limited (dhankawadi Branch)
0
15 February 2011
Small Industries Development Bank Of India ( Chinchwad Branch )
0
23 June 2023
Sidbi
0
23 February 2017
Tata Capital Financial Services Limited
0
01 March 2013
Others
0
24 March 2015
Others
0
27 September 2006
Cosmos Co-operative Bank Limited
0
20 September 2006
The Cosmos Co-operative Bank Ltd
0
15 September 2008
The Cosmos Co-op. Bank Ltd. (dhanakwadi Branch)
0
23 November 2007
The Cosmos Co-op. Bank Ltd. (dhanakwadi Branch)
0
22 February 2022
Tata Capital Financial Services Limited
0
11 December 2009
The Cosmos Co-operative Bank Limited (dhankawadi Katraj Branch)
0
15 February 2011
The Cosmos Co-operative Bank Limited ( Dhankawadi Branch )
0
17 April 2010
The Cosmos Co-operative Bank Limited (dhanakawadi Branch)
0
15 September 2008
The Cosmos Co-op. Bank Ltd. (dhanakwadi Branch)
0
17 August 2009
The Cosmos Co-operative Bank Ltd. (dhannkawdi Branch)
0
11 December 2009
The Cosmos Co-operative Bank Limited (dhankawadi Katraj Branch)
0
09 December 2009
The Cosmos Co-operative Bank Limited (dhankawdi Branch)
0
23 November 2021
Others
0
27 March 2014
Reliance Capital Ltd
0
01 February 2014
Reliance Capital Ltd
0
13 July 2020
Others
0
17 June 2017
Others
0
31 March 2021
Tata Capital Financial Services Limited
0
01 March 2021
Others
0
29 August 2006
Others
0
21 November 2012
The Cosmos Co-operative Bank Limited (dhankawadi Branch)
0
15 February 2011
Small Industries Development Bank Of India ( Chinchwad Branch )
0
Documents
Form DPT-3-25092020-signed
Optional Attachment-(1)-19092020
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MSME FORM I-29052019_signed
Form DPT-3-11072019-signed
Form MSME FORM I-08062019_signed
Form CHG-1-01062019_signed
Instrument(s) of creation or modification of charge;-31052019
Optional Attachment-(1)-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Form MSME FORM I-29052019
Form MGT-14-12032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190312
Evidence of cessation;-08032019
Notice of resignation;-08032019
Form DIR-12-08032019_signed
Notice of resignation filed with the company-06032019
Acknowledgement received from company-06032019
Form DIR-11-06032019_signed
