Company Information
CIN
Status
Date of Incorporation
06 November 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,806,500
Authorised Capital
50,000,000
Directors
Yashwant Bhaskar Samant
Director/Designated Partner
about 3 years ago
about 3 years ago
Veena Vivek Markandeya
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Nachiket Yeshwant Samant
Additional Director
almost 15 years ago
almost 15 years ago
Prakash Shankerrao Kamat
Additional Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials
Charges
11 March 2019
The Cosmos Co-operative Bank Limited (kothrud Branch)
30 Lak
17 February 2018
The Cosmos Co-operative Bank Limited (kothrud Branch)
30 Lak
28 August 2015
The Cosmos Co-operative Bank Limited (kothrud Branch)
2 Crore
21 November 2016
The Cosmos Co-operative Bank Limited (kothrud Branch)
45 Lak
29 January 2015
Indusind Bank
4 Crore
28 May 2014
Indusind Bank
4 Crore
17 January 2015
Indian Overseas Bank
1 Crore
11 December 2003
The Cosmos Co - Operative Bank Ltd.
5 Lak
12 October 2010
The Cosmos Co-operative Bank Limited ( Kothrud Branch )
60 Lak
12 March 2005
The Cosmos Co - Operative Bank Ltd.
25 Lak
26 October 2004
The Cosmos Co - Operative Bank Ltd.
20 Lak
31 March 2009
The Cosmos Co-operative Bank Limited (kothrud Branch)
3 Crore
24 April 2002
The Cosmos Co - Operative Bank Ltd.
1 Crore
27 April 2000
The Cosmos Co - Operative Bank Ltd.
1 Lak
31 March 2003
The Cosmos Co - Operative Bank Ltd.
10 Lak
31 March 1999
The Cosmos Co - Operative Bank Ltd.
20 Lak
03 March 2001
The Cosmos Co - Operative Bank Ltd.
40 Lak
03 March 2001
The Cosmos Co - Operative Bank Ltd.
9 Lak
12 June 2001
The Cosmos Co - Operative Bank Ltd.
10 Lak
17 November 2004
The Cosmos Co - Operative Bank Ltd.
6 Lak
12 June 2001
The Cosmos Co - Operative Bank Ltd.
10 Lak
02 November 2004
The Cosmos Co - Operative Bank Ltd.
41 Lak
18 December 2006
The Cosmos Co-operative Bank Ltd.
8 Lak
09 February 2021
Deutsche Bank Ag
1 Crore
29 June 2020
The Cosmos Co-operative Bank Limited (kothrud Branch)
35 Lak
17 February 2018
Others
0
11 March 2019
Others
0
21 November 2016
Others
0
29 June 2020
Others
0
28 August 2015
Others
0
09 February 2021
Others
0
29 January 2015
Indusind Bank
0
12 March 2005
The Cosmos Co - Operative Bank Ltd.
0
02 November 2004
The Cosmos Co - Operative Bank Ltd.
0
03 March 2001
The Cosmos Co - Operative Bank Ltd.
0
12 October 2010
The Cosmos Co-operative Bank Limited ( Kothrud Branch )
0
18 December 2006
The Cosmos Co-operative Bank Ltd.
0
26 October 2004
The Cosmos Co - Operative Bank Ltd.
0
17 November 2004
The Cosmos Co - Operative Bank Ltd.
0
12 June 2001
The Cosmos Co - Operative Bank Ltd.
0
31 March 2009
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
12 June 2001
The Cosmos Co - Operative Bank Ltd.
0
11 December 2003
The Cosmos Co - Operative Bank Ltd.
0
03 March 2001
The Cosmos Co - Operative Bank Ltd.
0
24 April 2002
The Cosmos Co - Operative Bank Ltd.
0
31 March 2003
The Cosmos Co - Operative Bank Ltd.
0
27 April 2000
The Cosmos Co - Operative Bank Ltd.
0
17 January 2015
Indian Overseas Bank
0
28 May 2014
Indusind Bank
0
31 March 1999
The Cosmos Co - Operative Bank Ltd.
0
17 February 2018
Others
0
11 March 2019
Others
0
21 November 2016
Others
0
29 June 2020
Others
0
28 August 2015
Others
0
09 February 2021
Others
0
29 January 2015
Indusind Bank
0
12 March 2005
The Cosmos Co - Operative Bank Ltd.
0
02 November 2004
The Cosmos Co - Operative Bank Ltd.
0
03 March 2001
The Cosmos Co - Operative Bank Ltd.
0
12 October 2010
The Cosmos Co-operative Bank Limited ( Kothrud Branch )
0
18 December 2006
The Cosmos Co-operative Bank Ltd.
0
26 October 2004
The Cosmos Co - Operative Bank Ltd.
0
17 November 2004
The Cosmos Co - Operative Bank Ltd.
0
12 June 2001
The Cosmos Co - Operative Bank Ltd.
0
31 March 2009
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
12 June 2001
The Cosmos Co - Operative Bank Ltd.
0
11 December 2003
The Cosmos Co - Operative Bank Ltd.
0
03 March 2001
The Cosmos Co - Operative Bank Ltd.
0
24 April 2002
The Cosmos Co - Operative Bank Ltd.
0
31 March 2003
The Cosmos Co - Operative Bank Ltd.
0
27 April 2000
The Cosmos Co - Operative Bank Ltd.
0
17 January 2015
Indian Overseas Bank
0
28 May 2014
Indusind Bank
0
31 March 1999
The Cosmos Co - Operative Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Supplementary or Test audit report under section 143-21012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012020
Form AOC - 4 CFS-21012020_signed
Form AOC-4-27112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Optional Attachment-(3)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Letter of the charge holder stating that the amount has been satisfied-22112019
Form CHG-4-22112019_signed
Form CHG-4-20112019_signed
Form CHG-1-20112019_signed
Letter of the charge holder stating that the amount has been satisfied-20112019
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Form DPT-3-25102019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form MSME FORM I-01062019_signed
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
