Company Information
CIN
Status
Date of Incorporation
25 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mahendra Shyambihari Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Purushottam Nandlal Khetan
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Kirttee Kishangopal Khaitan
Whole Time Director
about 18 years ago
about 18 years ago
Kishangopal Nandlal Khetan
Director
over 29 years ago
over 29 years ago
Charges
17 January 2006
The Cosmos Co-op Bank Ltd.
10 Lak
20 December 2007
The Cosmos Co-operative Bank Ltd.
20 Lak
07 January 2003
The;cosmos Co.op Bank Ltd
19 Lak
06 September 2004
The;cosmos Co.op Bank Ltd
15 Lak
17 January 2003
The;cosmos Co.op Bank Ltd
44 Lak
03 September 2007
The Cosmos Co.op.bank Ltd
97 Lak
24 December 2007
The Cosmos Co-operative Bank Ltd.
20 Lak
17 January 2006
The Cosmos Co-op Bank Ltd.
2 Lak
07 January 2003
The Cosmos Co-op Bank Ltd.
25 Lak
29 August 2007
The Cosmos Co.op.bank Ltd
1 Crore
17 January 2003
The Cosmos Co-op Bank Ltd.
44 Lak
29 August 2007
The Cosmos Co.op.bank Ltd
0
07 January 2003
The Cosmos Co-op Bank Ltd.
0
17 January 2003
The Cosmos Co-op Bank Ltd.
0
17 January 2003
The;cosmos Co.op Bank Ltd
0
06 September 2004
The;cosmos Co.op Bank Ltd
0
17 January 2006
The Cosmos Co-op Bank Ltd.
0
17 January 2006
The Cosmos Co-op Bank Ltd.
0
24 December 2007
The Cosmos Co-operative Bank Ltd.
0
20 December 2007
The Cosmos Co-operative Bank Ltd.
0
03 September 2007
The Cosmos Co.op.bank Ltd
0
07 January 2003
The;cosmos Co.op Bank Ltd
0
29 August 2007
The Cosmos Co.op.bank Ltd
0
07 January 2003
The Cosmos Co-op Bank Ltd.
0
17 January 2003
The Cosmos Co-op Bank Ltd.
0
17 January 2003
The;cosmos Co.op Bank Ltd
0
06 September 2004
The;cosmos Co.op Bank Ltd
0
17 January 2006
The Cosmos Co-op Bank Ltd.
0
17 January 2006
The Cosmos Co-op Bank Ltd.
0
24 December 2007
The Cosmos Co-operative Bank Ltd.
0
20 December 2007
The Cosmos Co-operative Bank Ltd.
0
03 September 2007
The Cosmos Co.op.bank Ltd
0
07 January 2003
The;cosmos Co.op Bank Ltd
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-11092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-02072019
Form ADT-3-27032019_signed
Form ADT-1-27032019_signed
Resignation letter-27032019
Optional Attachment-(1)-27032019
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-18062018_signed
List of share holders, debenture holders;-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Directors report as per section 134(3)-16062018
Form MGT-7-16062018_signed
