Company Information
CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,745,340
Authorised Capital
80,000,000
Directors
Siddharth Vijay Gokhale
Additional Director
almost 9 years ago
almost 9 years ago
Vijay Shrikant Gokhale
Director
about 14 years ago
about 14 years ago
Past Directors
Chandrashekhar Harishchandra Latkar
Director
about 10 years ago
about 10 years ago
Suresh Balkrishna Narke
Additional Director
about 13 years ago
about 13 years ago
Shirish Narayan Joshi
Director
over 13 years ago
over 13 years ago
Abhijit Shridhar Deshpande
Director
about 14 years ago
about 14 years ago
Charges
18 September 2015
The Cosmos Co-operative Bank Limited (satara Branch)
16 Crore
27 February 2013
State Bank Of India Commercial Branch
20 Crore
18 September 2015
The Cosmos Co-operative Bank Limited (satara Branch)
0
27 February 2013
State Bank Of India Commercial Branch
0
18 September 2015
The Cosmos Co-operative Bank Limited (satara Branch)
0
27 February 2013
State Bank Of India Commercial Branch
0
18 September 2015
The Cosmos Co-operative Bank Limited (satara Branch)
0
27 February 2013
State Bank Of India Commercial Branch
0
18 September 2015
The Cosmos Co-operative Bank Limited (satara Branch)
0
27 February 2013
State Bank Of India Commercial Branch
0
18 September 2015
The Cosmos Co-operative Bank Limited (satara Branch)
0
27 February 2013
State Bank Of India Commercial Branch
0
Documents
Form ADT-1-16022018_signed
Copy of written consent given by auditor-16022018
Form ADT-3-24012018-signed
Resignation letter-23012018
Acknowledgement received from company-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Evidence of cessation;-30032017
Form DIR-11-30032017_signed
Form DIR-12-30032017_signed
Interest in other entities;-30032017
Letter of appointment;-30032017
Notice of resignation filed with the company-30032017
Notice of resignation;-30032017
Proof of dispatch-30032017
Copy of MGT-8-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-14-15102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102016
Acknowledgement received from company-24062016
Evidence of cessation;-24062016
Form DIR-11-24062016_signed
Form DIR-12-24062016_signed
Proof of dispatch-24062016
Notice of resignation;-24062016
Notice of resignation filed with the company-24062016
Form MGT-7-171215.OCT
