Company Information
CIN
Status
Date of Incorporation
01 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Kedar Dattatraya Ambekar
Director
over 2 years ago
over 2 years ago
Dattatray Gajanan Ambekar
Director
over 29 years ago
over 29 years ago
Devendra Dattatray Ambekar
Director
over 29 years ago
over 29 years ago
Neeta Dattatray Ambekar
Director
over 29 years ago
over 29 years ago
Charges
19 July 2019
The Cosmos Co-op Bank Ltd
1 Crore
09 March 2018
The Cosmos Co-op Bank Ltd.
30 Lak
10 February 2016
The Cosmos Co-op Bank Ltd
2 Crore
10 December 2007
The Cosmos Co-op Bank Ltd
22 Lak
13 June 2007
The Cosmos Co-op Bank Ltd
28 Lak
29 December 2006
The Cosmos Co-op Bank Ltd
54 Lak
27 May 2006
The Cosmos Co-op Bank Ltd
20 Lak
07 April 2004
The Cosmos Co-operative Bank Ltd.
22 Lak
27 December 2002
The Cosmos Co-operative Bank Ltd.
54 Lak
25 June 2001
The Cosmos Co-operative Bank Ltd.
29 Lak
05 March 2001
The Cosmos Co-operative Bank Ltd.
12 Lak
29 September 2000
The Cosmos Co-operative Bank Ltd.
10 Lak
29 March 2000
The Cosmos Co-op Bank Ltd
3 Crore
12 June 2023
Others
0
22 April 2022
Others
0
09 March 2018
Others
0
10 February 2016
Others
0
19 July 2019
Others
0
10 December 2007
The Cosmos Co-op Bank Ltd
0
29 December 2006
The Cosmos Co-op Bank Ltd
0
27 December 2002
The Cosmos Co-operative Bank Ltd.
0
27 May 2006
The Cosmos Co-op Bank Ltd
0
05 March 2001
The Cosmos Co-operative Bank Ltd.
0
29 March 2000
The Cosmos Co-op Bank Ltd
0
29 September 2000
The Cosmos Co-operative Bank Ltd.
0
07 April 2004
The Cosmos Co-operative Bank Ltd.
0
25 June 2001
The Cosmos Co-operative Bank Ltd.
0
13 June 2007
The Cosmos Co-op Bank Ltd
0
12 June 2023
Others
0
22 April 2022
Others
0
09 March 2018
Others
0
10 February 2016
Others
0
19 July 2019
Others
0
10 December 2007
The Cosmos Co-op Bank Ltd
0
29 December 2006
The Cosmos Co-op Bank Ltd
0
27 December 2002
The Cosmos Co-operative Bank Ltd.
0
27 May 2006
The Cosmos Co-op Bank Ltd
0
05 March 2001
The Cosmos Co-operative Bank Ltd.
0
29 March 2000
The Cosmos Co-op Bank Ltd
0
29 September 2000
The Cosmos Co-operative Bank Ltd.
0
07 April 2004
The Cosmos Co-operative Bank Ltd.
0
25 June 2001
The Cosmos Co-operative Bank Ltd.
0
13 June 2007
The Cosmos Co-op Bank Ltd
0
12 June 2023
Others
0
22 April 2022
Others
0
09 March 2018
Others
0
10 February 2016
Others
0
19 July 2019
Others
0
10 December 2007
The Cosmos Co-op Bank Ltd
0
29 December 2006
The Cosmos Co-op Bank Ltd
0
27 December 2002
The Cosmos Co-operative Bank Ltd.
0
27 May 2006
The Cosmos Co-op Bank Ltd
0
05 March 2001
The Cosmos Co-operative Bank Ltd.
0
29 March 2000
The Cosmos Co-op Bank Ltd
0
29 September 2000
The Cosmos Co-operative Bank Ltd.
0
07 April 2004
The Cosmos Co-operative Bank Ltd.
0
25 June 2001
The Cosmos Co-operative Bank Ltd.
0
13 June 2007
The Cosmos Co-op Bank Ltd
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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
Instrument(s) of creation or modification of charge;-30102019
Form CHG-1-30102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-14052019
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190514
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Instrument(s) of creation or modification of charge;-04042018
Form CHG-1-04042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180404
Instrument(s) of creation or modification of charge;-10012018
Form CHG-1-10012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180110
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
