Company Information
CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
43,131,700
Authorised Capital
50,000,000
Directors
Shyam Manohar Mehendale
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Prashant Shankar Pradhan
Additional Director
about 4 years ago
about 4 years ago
Vilas Gopal Dekhane
Additional Director
about 4 years ago
about 4 years ago
Surjit Shyam Mehendale
Director
over 13 years ago
over 13 years ago
Charges
30 June 2017
The Cosmos Co-op. Bank Limited
9 Crore
10 August 2015
The Cosmos Co-op Bank Ltd
8 Crore
06 November 2012
The Saraswat Co-operative Bank Limited
4 Crore
30 March 2021
The Cosmos Co-op. Bank Limited
5 Crore
30 March 2021
Others
0
06 November 2012
The Saraswat Co-operative Bank Limited
0
30 June 2017
Others
0
10 August 2015
The Cosmos Co-op Bank Ltd
0
30 March 2021
Others
0
06 November 2012
The Saraswat Co-operative Bank Limited
0
30 June 2017
Others
0
10 August 2015
The Cosmos Co-op Bank Ltd
0
30 March 2021
Others
0
06 November 2012
The Saraswat Co-operative Bank Limited
0
30 June 2017
Others
0
10 August 2015
The Cosmos Co-op Bank Ltd
0
Documents
Form SH-7-15012021-signed
Optional Attachment-(1)-17122020
Altered memorandum of assciation;-17122020
Copy of the resolution for alteration of capital;-17122020
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form ADT-1-28102019_signed
-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form PAS-3-10072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072019
Optional Attachment-(1)-10072019
Copy of Board or Shareholders? resolution-10072019
Form PAS-3-27062019_signed
Copy of Board or Shareholders? resolution-27062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form AOC-4-04102018_signed
List of share holders, debenture holders;-01102018
Optional Attachment-(1)-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
