Company Information

CIN
Status
Date of Incorporation
28 September 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
950,200
Authorised Capital
1,000,000

Directors

Aditi Milind Oak
Aditi Milind Oak
Additional Director
over 2 years ago
Amit Keshav Gokhale
Amit Keshav Gokhale
Director
about 24 years ago

Past Directors

Madhavi Damavarapu
Madhavi Damavarapu
Director
about 24 years ago

Charges

0
22 July 2004
The Cosmos Co-operative Bank Limited
12 Lak
21 November 2006
Cosmos Co.op.bank Ltd.
8 Lak
15 September 2002
The Cosmos Co-operative Bank Limited
55 Thousand
20 June 2005
The Cosmos Co-operative Bank Limited
3 Lak
17 August 2003
The Cosmos Co-operative Bank Limited
4 Lak
17 August 2003
The Cosmos Co-operative Bank Limited
0
22 July 2004
The Cosmos Co-operative Bank Limited
0
20 June 2005
The Cosmos Co-operative Bank Limited
0
15 September 2002
The Cosmos Co-operative Bank Limited
0
21 November 2006
Cosmos Co.op.bank Ltd.
0
17 August 2003
The Cosmos Co-operative Bank Limited
0
22 July 2004
The Cosmos Co-operative Bank Limited
0
20 June 2005
The Cosmos Co-operative Bank Limited
0
15 September 2002
The Cosmos Co-operative Bank Limited
0
21 November 2006
Cosmos Co.op.bank Ltd.
0
17 August 2003
The Cosmos Co-operative Bank Limited
0
22 July 2004
The Cosmos Co-operative Bank Limited
0
20 June 2005
The Cosmos Co-operative Bank Limited
0
15 September 2002
The Cosmos Co-operative Bank Limited
0
21 November 2006
Cosmos Co.op.bank Ltd.
0

Documents

Form STK-2-06052020-signed
Form MGT-14-02042019_signed
Optional Attachment-(2)-30032019
-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(3)-30032019
Optional Attachment-(4)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(4)-26032019
Notice of resignation;-26032019
Optional Attachment-(3)-26032019
Optional Attachment-(2)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Evidence of cessation;-26032019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Form CHG-4-19032019_signed
Letter of the charge holder stating that the amount has been satisfied-19032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
Form CHG-4-18032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190318
Letter of the charge holder stating that the amount has been satisfied-16032019
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed