Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,966,780
Authorised Capital
50,000,000

Past Directors

Rajkumar Devichand Agarwal
Rajkumar Devichand Agarwal
Additional Director
over 8 years ago
Surendra Rajkumar Bansal
Surendra Rajkumar Bansal
Director
over 15 years ago
Sandeep Rajkumar Agarwal
Sandeep Rajkumar Agarwal
Director
over 15 years ago

Charges

68 Crore
22 May 2019
The Cosmos Co-operative Bank Ltd. (chinchwad Branch)
4 Crore
20 March 2017
The Cosmos Co-operative Bank Ltd. (chinchwad Br)
7 Lak
30 January 2017
The Cosmos Co-operative Bank Limited (chinchwad Branch)
7 Crore
13 January 2014
The Cosmos Co-operative Bank Limited(chinchwad Branch)
4 Crore
15 July 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
50 Lak
28 March 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
45 Lak
31 August 2012
The Cosmos Cooperative Bank Ltd
17 Crore
08 July 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
2 Crore
30 November 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
13 Crore
30 November 2010
The Cosmos Co-operative Bank Ltd. (chinchwad Branch)
4 Crore
30 November 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
2 Crore
25 November 2022
The Cosmos Cooperative Bank Ltd
1 Crore
25 November 2022
The Cosmos Cooperative Bank Ltd
1 Crore
03 October 2022
The Cosmos Cooperative Bank Ltd
7 Crore
12 August 2022
Hdfc Bank Limited
80 Lak
29 March 2022
Bank Of Baroda
80 Lak
29 March 2022
Bank Of Baroda
58 Lak
28 August 2023
Others
0
14 August 2023
Sidbi
0
27 June 2023
Hdfc Bank Limited
0
25 November 2022
Others
0
25 November 2022
Others
0
03 October 2022
Others
0
12 August 2022
Hdfc Bank Limited
0
29 March 2022
Others
0
29 March 2022
Others
0
20 March 2017
Others
0
30 January 2017
Others
0
22 May 2019
Others
0
31 August 2012
Others
0
30 November 2010
Others
0
30 November 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
30 November 2010
Others
0
28 March 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
08 July 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
0
15 July 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
13 January 2014
The Cosmos Co-operative Bank Limited(chinchwad Branch)
0
28 August 2023
Others
0
14 August 2023
Sidbi
0
27 June 2023
Hdfc Bank Limited
0
25 November 2022
Others
0
25 November 2022
Others
0
03 October 2022
Others
0
12 August 2022
Hdfc Bank Limited
0
29 March 2022
Others
0
29 March 2022
Others
0
20 March 2017
Others
0
30 January 2017
Others
0
22 May 2019
Others
0
31 August 2012
Others
0
30 November 2010
Others
0
30 November 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
30 November 2010
Others
0
28 March 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
08 July 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
0
15 July 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
13 January 2014
The Cosmos Co-operative Bank Limited(chinchwad Branch)
0
28 August 2023
Others
0
14 August 2023
Sidbi
0
27 June 2023
Hdfc Bank Limited
0
25 November 2022
Others
0
25 November 2022
Others
0
03 October 2022
Others
0
12 August 2022
Hdfc Bank Limited
0
29 March 2022
Others
0
29 March 2022
Others
0
20 March 2017
Others
0
30 January 2017
Others
0
22 May 2019
Others
0
31 August 2012
Others
0
30 November 2010
Others
0
30 November 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
30 November 2010
Others
0
28 March 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
08 July 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
0
15 July 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
13 January 2014
The Cosmos Co-operative Bank Limited(chinchwad Branch)
0

Documents

Form DPT-3-14102020-signed
Instrument(s) of creation or modification of charge;-18012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118
Form CHG-1-16012020_signed
Instrument(s) of creation or modification of charge;-16012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-19112019-signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-05102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102019
Form BEN - 2-07082019_signed
Optional Attachment-(1)-07082019
Declaration under section 90-07082019
Instrument(s) of creation or modification of charge;-20062019
Optional Attachment-(1)-20062019
Form CHG-1-20062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190620