Company Information
CIN
Status
Date of Incorporation
23 July 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Vipul Waidande
Director/Designated Partner
about 2 years ago
about 2 years ago
Akash Vijay Waidande
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijay Ganpat Waidande
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ganpat Ananda Waidande
Director
about 17 years ago
about 17 years ago
Charges
17 September 2012
Bank Of Maharashtra
25 Lak
30 March 2011
The Cosmos Co-operative Bank Limitd
8 Lak
09 May 2008
The Cosmos Co-op. Bank Ltd. (gokhalenagar Branch)
3 Lak
01 June 2006
The Cosmos Co-op Bank Ltd
1 Lak
26 June 2004
The Cosmos Co-operative Bank Limited
1 Lak
23 November 2009
The Cosmos Co-operative Bank Limited (gokhalenagar Branch)
49 Thousand
04 January 2007
The Cosmos Co-operative Bank Ltd.
3 Lak
12 October 2007
The Cosmos Co-op. Bank Ltd (gokhalenagar Branch)
2 Lak
04 December 2004
The Cosmos Co-operative Bank Limited
1 Lak
23 November 2009
The Cosmos Co-operative Bank Limited (gokhalenagar Branch)
0
04 December 2004
The Cosmos Co-operative Bank Limited
0
09 May 2008
The Cosmos Co-op. Bank Ltd. (gokhalenagar Branch)
0
12 October 2007
The Cosmos Co-op. Bank Ltd (gokhalenagar Branch)
0
26 June 2004
The Cosmos Co-operative Bank Limited
0
17 September 2012
Bank Of Maharashtra
0
30 March 2011
The Cosmos Co-operative Bank Limitd
0
04 January 2007
The Cosmos Co-operative Bank Ltd.
0
01 June 2006
The Cosmos Co-op Bank Ltd
0
23 November 2009
The Cosmos Co-operative Bank Limited (gokhalenagar Branch)
0
04 December 2004
The Cosmos Co-operative Bank Limited
0
09 May 2008
The Cosmos Co-op. Bank Ltd. (gokhalenagar Branch)
0
12 October 2007
The Cosmos Co-op. Bank Ltd (gokhalenagar Branch)
0
26 June 2004
The Cosmos Co-operative Bank Limited
0
17 September 2012
Bank Of Maharashtra
0
30 March 2011
The Cosmos Co-operative Bank Limitd
0
04 January 2007
The Cosmos Co-operative Bank Ltd.
0
01 June 2006
The Cosmos Co-op Bank Ltd
0
23 November 2009
The Cosmos Co-operative Bank Limited (gokhalenagar Branch)
0
04 December 2004
The Cosmos Co-operative Bank Limited
0
09 May 2008
The Cosmos Co-op. Bank Ltd. (gokhalenagar Branch)
0
12 October 2007
The Cosmos Co-op. Bank Ltd (gokhalenagar Branch)
0
26 June 2004
The Cosmos Co-operative Bank Limited
0
17 September 2012
Bank Of Maharashtra
0
30 March 2011
The Cosmos Co-operative Bank Limitd
0
04 January 2007
The Cosmos Co-operative Bank Ltd.
0
01 June 2006
The Cosmos Co-op Bank Ltd
0
Documents
Form AOC-4-05012020_signed
Form MGT-7-04012020_signed
Form ADT-1-03012020_signed
Form DIR-12-03012020_signed
Copy of written consent given by auditor-02012020
Copy of the intimation sent by company-02012020
Copy of resolution passed by the company-02012020
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Form DIR-12-01052019_signed
Optional Attachment-(2)-01052019
Optional Attachment-(1)-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-26122018_signed
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Notice of resignation filed with the company-29012018
