Company Information
CIN
Status
Date of Incorporation
07 February 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
225,000
Authorised Capital
500,000
Directors
Khushroo Mehernosh Cooper
Director
about 24 years ago
about 24 years ago
Nishikant Bhaskar Apte
Director
almost 25 years ago
almost 25 years ago
Past Directors
Kaustubh Joshi Raghunandan
Additional Director
over 14 years ago
over 14 years ago
Charges
19 October 2013
The Cosmos Co-operative Bank Limited (parvati Branch)
1 Lak
23 July 2010
The Cosmos Co-operative Bank Limited ( Parvati Branch)
4 Lak
29 March 2004
The Cosmos Co-operative Bank Limited
3 Lak
18 January 2013
Cosmos Co-operative Bank
60 Thousand
23 July 2010
The Cosmos Co-operative Bank Limited ( Parvati Branch)
0
29 March 2004
The Cosmos Co-operative Bank Limited
0
19 October 2013
The Cosmos Co-operative Bank Limited (parvati Branch)
0
18 January 2013
Cosmos Co-operative Bank
0
23 July 2010
The Cosmos Co-operative Bank Limited ( Parvati Branch)
0
29 March 2004
The Cosmos Co-operative Bank Limited
0
19 October 2013
The Cosmos Co-operative Bank Limited (parvati Branch)
0
18 January 2013
Cosmos Co-operative Bank
0
23 July 2010
The Cosmos Co-operative Bank Limited ( Parvati Branch)
0
29 March 2004
The Cosmos Co-operative Bank Limited
0
19 October 2013
The Cosmos Co-operative Bank Limited (parvati Branch)
0
18 January 2013
Cosmos Co-operative Bank
0
Documents
Form MGT-7-091115.OCT
Form AOC-4-311015.OCT
Form MGT-14-201214.OCT
Copy of resolution-201214.PDF
-211214.OCT
Form23AC-201214 for the FY ending on-310314.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-181113.PDF
Optional Attachment 1-181113.PDF
Certificate of Registration of Mortgage-181113.PDF
Instrument of creation or modification of charge-181113.PDF
Form 8-181113-191013-ChargeId-10459588.PDF
Certificate of Registration of Mortgage-181113.PDF
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Letter of the charge holder-060613.PDF
Form 17-060613.OCT
Memorandum of satisfaction of Charge-060613.PDF
Certificate of Registration of Mortgage-060313.PDF
Certificate of Registration of Mortgage-060313.PDF
Instrument of creation or modification of charge-060313.PDF
Form 8-060313-180113-ChargeId-10408025.PDF
Certificate of Registration of Mortgage-060313.PDF
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 32-161112.OCT
Form 23B for period 010411 to 310312-240811.OCT
Evidence of cessation-091111.PDF
