Company Information
CIN
Status
Date of Incorporation
12 September 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Directors
Santosh Ambadas Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubhangi Dhananjay Bhargav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kalpana Santosh Joshi
Director
about 23 years ago
about 23 years ago
Past Directors
Sanjay Joshi Ambadas
Director
about 23 years ago
about 23 years ago
Charges
03 October 2018
Bharat Co-operative Bank (mumbai) Limited
77 Crore
24 August 2005
The Cosmos Co - Operative Bank Ltd.
20 Lak
10 June 2022
Hdfc Bank Limited
0
03 October 2018
The Bharat Co-operative Bank(mumbai) Ltd
0
24 August 2005
The Cosmos Co - Operative Bank Ltd.
0
10 June 2022
Hdfc Bank Limited
0
03 October 2018
The Bharat Co-operative Bank(mumbai) Ltd
0
24 August 2005
The Cosmos Co - Operative Bank Ltd.
0
10 June 2022
Hdfc Bank Limited
0
03 October 2018
The Bharat Co-operative Bank(mumbai) Ltd
0
24 August 2005
The Cosmos Co - Operative Bank Ltd.
0
Documents
Form DPT-3-07102020-signed
Directors report as per section 134(3)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Form AOC-4-13072020_signed
Form ADT-1-20042020_signed
Copy of written consent given by auditor-20042020
Copy of resolution passed by the company-20042020
Copy of the intimation sent by company-20042020
Optional Attachment-(1)-20042020
Form ADT-1-23012020_signed
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Copy of resolution passed by the company-23012020
Optional Attachment-(1)-23012020
Form ADT-3-22012020_signed
Resignation letter-22012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Optional Attachment-(1)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-03122019_signed
Copy of written consent given by auditor-03122019
Optional Attachment-(1)-03122019
Copy of resolution passed by the company-03122019
Form MGT-7-02052019_signed
List of share holders, debenture holders;-01052019
