Company Information

CIN
Status
Date of Incorporation
20 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Nayana Hiren Nandu
Nayana Hiren Nandu
Director Appointed In Casual Vacancy
about 13 years ago
Hiren Ratilal Nandu
Hiren Ratilal Nandu
Director
about 30 years ago

Charges

0
22 April 2006
The Cosmos Co-op Bank Ltd
15 Lak
08 August 2003
The Cosmos Co-op Bank Ltd.
1 Crore
10 July 2003
The Cosmos Co-op Bank Ltd
1 Crore
10 November 2000
The Cosmos Co-op Bank Ltd.
80 Lak
28 June 1997
The Cosmos Co-op Bank Ltd
20 Lak
22 April 2006
The Cosmos Co-op Bank Ltd
0
10 July 2003
The Cosmos Co-op Bank Ltd
0
10 November 2000
The Cosmos Co-op Bank Ltd.
0
08 August 2003
The Cosmos Co-op Bank Ltd.
0
28 June 1997
The Cosmos Co-op Bank Ltd
0
22 April 2006
The Cosmos Co-op Bank Ltd
0
10 July 2003
The Cosmos Co-op Bank Ltd
0
10 November 2000
The Cosmos Co-op Bank Ltd.
0
08 August 2003
The Cosmos Co-op Bank Ltd.
0
28 June 1997
The Cosmos Co-op Bank Ltd
0
22 April 2006
The Cosmos Co-op Bank Ltd
0
10 July 2003
The Cosmos Co-op Bank Ltd
0
10 November 2000
The Cosmos Co-op Bank Ltd.
0
08 August 2003
The Cosmos Co-op Bank Ltd.
0
28 June 1997
The Cosmos Co-op Bank Ltd
0
22 April 2006
The Cosmos Co-op Bank Ltd
0
10 July 2003
The Cosmos Co-op Bank Ltd
0
10 November 2000
The Cosmos Co-op Bank Ltd.
0
08 August 2003
The Cosmos Co-op Bank Ltd.
0
28 June 1997
The Cosmos Co-op Bank Ltd
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-25072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form ADT-1-251115.OCT
-090115.OCT
FormSchV-080115 for the FY ending on-310314.OCT
Form23AC-080115 for the FY ending on-310314.OCT
Form66-080115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form66-171013 for the FY ending on-310313.OCT