Company Information
CIN
Status
Date of Incorporation
19 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
994,700
Authorised Capital
1,000,000
Directors
Mangesh Dattatraya Kulkarni
Director
almost 3 years ago
almost 3 years ago
Amit Mangesh Kulkarni
Director
over 16 years ago
over 16 years ago
Pratima Kulkarni Mangalmurti
Managing Director
over 34 years ago
over 34 years ago
Charges
29 November 2005
The Cosmos Co-operative Bank Limited
1 Crore
08 December 2005
The Cosmos Bank Limited
70 Lak
19 October 2001
State Bank Of Hyderabad
48 Lak
06 August 1996
State Bank Of Hyderabad
48 Lak
18 June 1992
State Bank Of Hyderabad
3 Lak
18 June 1992
State Bank Of Hyderabad
3 Lak
18 June 1992
State Bank Of Hyderabad
0
18 June 1992
State Bank Of Hyderabad
0
06 August 1996
State Bank Of Hyderabad
0
19 October 2001
State Bank Of Hyderabad
0
29 November 2005
The Cosmos Co-operative Bank Limited
0
08 December 2005
The Cosmos Bank Limited
0
18 June 1992
State Bank Of Hyderabad
0
18 June 1992
State Bank Of Hyderabad
0
06 August 1996
State Bank Of Hyderabad
0
19 October 2001
State Bank Of Hyderabad
0
29 November 2005
The Cosmos Co-operative Bank Limited
0
08 December 2005
The Cosmos Bank Limited
0
Documents
Form ADT-1-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Form AOC-4-16122020_signed
Form DPT-3-17112020-signed
Optional Attachment-(1)-26092020
Form DPT-3-01092020-signed
Form ADT-1-29072020_signed
Form MGT-14-29072020_signed
Copy of resolution passed by the company-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Copy of the intimation sent by company-29072020
Optional Attachment-(1)-29072020
Copy of written consent given by auditor-29072020
Form ADT-3-25072020_signed
Resignation letter-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form MGT-7-23102018_signed
