Company Information
CIN
Status
Date of Incorporation
15 October 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,500,000
Authorised Capital
50,000,000
Directors
Neeta Shivaji Sakegaonkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shiwaji Pandharinath Sakegaonkar
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Rohit Shivaji Sakegaonkar
Director
over 5 years ago
over 5 years ago
Janhavi Aniket Patil
Director
about 8 years ago
about 8 years ago
Aniket Bhalchandra Patil
Director
about 8 years ago
about 8 years ago
Charges
29 June 2018
Kotak Mahindra Bank Limited
13 Crore
29 December 2016
The Shamrao Vithal Co-operative Bank Limited
34 Lak
30 July 2016
Kotak Mahindra Bank Limited
9 Crore
05 January 2004
The Cosmos Co-operative Bank Limited
10 Lak
11 March 2002
The Cosmos Co-operative Bank Limited
1 Lak
30 June 2011
The Cosmos Co-operative Bank Limited ( Ajmera Branch )
6 Crore
20 November 2007
The Cosmos Co-operative Bank Limited ( Ajmera Branch )
9 Crore
31 March 2006
The Cosmos Co-operative Bank Limited (ajmera Branch)
1 Crore
20 September 2013
The Cosmos Co-operative Bank Limited
1 Crore
22 November 2002
The Cosmos Co-operative Bank Limited
4 Lak
29 December 2003
The Cosmos Co-op Bank Limited Ajmera Branch
70 Lak
24 June 2003
The Cosmos Co-operative Bank Limited
3 Lak
31 March 2006
The Cosmos Co-op Bank Ltd Ajmera Branch
19 Lak
28 February 2008
The Cosmos Co-operative Bank Limited Ajmera Branch
1 Crore
15 January 2009
The Cosmos Co-op. Bank Limited (ajmera Branch)
50 Lak
29 December 2009
The Cosmos Co-operative Bank Limited (ajmera Branch)
2 Crore
29 June 2018
Others
0
30 July 2016
Others
0
29 December 2016
Others
0
20 November 2007
The Cosmos Co-operative Bank Limited ( Ajmera Branch )
0
31 March 2006
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
15 January 2009
The Cosmos Co-op. Bank Limited (ajmera Branch)
0
29 December 2009
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
30 June 2011
The Cosmos Co-operative Bank Limited ( Ajmera Branch )
0
20 September 2013
The Cosmos Co-operative Bank Limited
0
22 November 2002
The Cosmos Co-operative Bank Limited
0
24 June 2003
The Cosmos Co-operative Bank Limited
0
29 December 2003
The Cosmos Co-op Bank Limited Ajmera Branch
0
28 February 2008
The Cosmos Co-operative Bank Limited Ajmera Branch
0
05 January 2004
The Cosmos Co-operative Bank Limited
0
11 March 2002
The Cosmos Co-operative Bank Limited
0
31 March 2006
The Cosmos Co-op Bank Ltd Ajmera Branch
0
29 June 2018
Others
0
30 July 2016
Others
0
29 December 2016
Others
0
20 November 2007
The Cosmos Co-operative Bank Limited ( Ajmera Branch )
0
31 March 2006
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
15 January 2009
The Cosmos Co-op. Bank Limited (ajmera Branch)
0
29 December 2009
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
30 June 2011
The Cosmos Co-operative Bank Limited ( Ajmera Branch )
0
20 September 2013
The Cosmos Co-operative Bank Limited
0
22 November 2002
The Cosmos Co-operative Bank Limited
0
24 June 2003
The Cosmos Co-operative Bank Limited
0
29 December 2003
The Cosmos Co-op Bank Limited Ajmera Branch
0
28 February 2008
The Cosmos Co-operative Bank Limited Ajmera Branch
0
05 January 2004
The Cosmos Co-operative Bank Limited
0
11 March 2002
The Cosmos Co-operative Bank Limited
0
31 March 2006
The Cosmos Co-op Bank Ltd Ajmera Branch
0
29 June 2018
Others
0
30 July 2016
Others
0
29 December 2016
Others
0
20 November 2007
The Cosmos Co-operative Bank Limited ( Ajmera Branch )
0
31 March 2006
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
15 January 2009
The Cosmos Co-op. Bank Limited (ajmera Branch)
0
29 December 2009
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
30 June 2011
The Cosmos Co-operative Bank Limited ( Ajmera Branch )
0
20 September 2013
The Cosmos Co-operative Bank Limited
0
22 November 2002
The Cosmos Co-operative Bank Limited
0
24 June 2003
The Cosmos Co-operative Bank Limited
0
29 December 2003
The Cosmos Co-op Bank Limited Ajmera Branch
0
28 February 2008
The Cosmos Co-operative Bank Limited Ajmera Branch
0
05 January 2004
The Cosmos Co-operative Bank Limited
0
11 March 2002
The Cosmos Co-operative Bank Limited
0
31 March 2006
The Cosmos Co-op Bank Ltd Ajmera Branch
0
Documents
Form DPT-3-15102020-signed
Form DPT-3-14102020-signed
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Optional Attachment-(1)-23112019
Copy of the intimation sent by company-23112019
Form MSME FORM I-01062019_signed
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
Optional Attachment-(1)-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
List of share holders, debenture holders;-26112018
Copy of MGT-8-26112018
Instrument(s) of creation or modification of charge;-26112018
Form CHG-1-26112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181126
Form MGT-7-26112018_signed
