Company Information

CIN
Status
Date of Incorporation
24 September 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pratima Mohan Cholkar
Pratima Mohan Cholkar
Director
over 2 years ago
Mohan Madhav Cholkar
Mohan Madhav Cholkar
Director
almost 28 years ago

Charges

0
05 July 2006
The Cosmos Co-operative Bank Ltd
60 Lak
07 February 2005
The Cosmos Co-operative Bank Limited
20 Lak
06 April 1997
The Cosmos Co-operative Bank Limited
3 Lak
31 August 1995
The Cosmos Co-operative Bank Limited
4 Lak
15 November 1997
The Cosmos Co-operative Bank Limited
5 Lak
21 September 2000
The Cosmos Co-operative Bank Limited
6 Lak
11 July 1996
The Cosmos Co-operative Bank Limited
9 Lak
29 March 2003
The Cosmos Co-operative Bank Limited
5 Lak
06 January 1996
The Cosmos Co-operative Bank Limited
4 Lak
07 February 1995
The Cosmos Co-operative Bank Limited
1 Lak
18 January 2001
The Cosmos Co-operative Bank Limited
3 Lak
07 January 2003
The Cosmos Co-operative Bank Limited
1 Lak
21 August 2003
The Cosmos Co-operative Bank Limited
3 Lak
06 July 1994
The Cosmos Co-operative Bank Limited
5 Lak
29 March 2003
The Cosmos Co-operative Bank Limited
0
07 January 2003
The Cosmos Co-operative Bank Limited
0
06 July 1994
The Cosmos Co-operative Bank Limited
0
05 July 2006
The Cosmos Co-operative Bank Ltd
0
18 January 2001
The Cosmos Co-operative Bank Limited
0
06 January 1996
The Cosmos Co-operative Bank Limited
0
21 August 2003
The Cosmos Co-operative Bank Limited
0
07 February 1995
The Cosmos Co-operative Bank Limited
0
07 February 2005
The Cosmos Co-operative Bank Limited
0
06 April 1997
The Cosmos Co-operative Bank Limited
0
11 July 1996
The Cosmos Co-operative Bank Limited
0
21 September 2000
The Cosmos Co-operative Bank Limited
0
31 August 1995
The Cosmos Co-operative Bank Limited
0
15 November 1997
The Cosmos Co-operative Bank Limited
0
29 March 2003
The Cosmos Co-operative Bank Limited
0
07 January 2003
The Cosmos Co-operative Bank Limited
0
06 July 1994
The Cosmos Co-operative Bank Limited
0
05 July 2006
The Cosmos Co-operative Bank Ltd
0
18 January 2001
The Cosmos Co-operative Bank Limited
0
06 January 1996
The Cosmos Co-operative Bank Limited
0
21 August 2003
The Cosmos Co-operative Bank Limited
0
07 February 1995
The Cosmos Co-operative Bank Limited
0
07 February 2005
The Cosmos Co-operative Bank Limited
0
06 April 1997
The Cosmos Co-operative Bank Limited
0
11 July 1996
The Cosmos Co-operative Bank Limited
0
21 September 2000
The Cosmos Co-operative Bank Limited
0
31 August 1995
The Cosmos Co-operative Bank Limited
0
15 November 1997
The Cosmos Co-operative Bank Limited
0

Documents

Form DPT-3-10102020-signed
Optional Attachment-(1)-26092020
Form AOC-4-17112019_signed
Form MSME FORM I-05112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Form DPT-3-23102019-signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MSME FORM I-28052019_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018