Company Information
CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
26,000,000
Authorised Capital
26,000,000
Directors
Neha Sandeep Ghalsasi
Director
almost 19 years ago
almost 19 years ago
Sandeep Govind Ghalsasi
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Sandhya Yogiraj Gado
Director
almost 18 years ago
almost 18 years ago
Charges
15 February 2018
Jankalyan Nagri Sahakari Pathsansth Ltd
2 Crore
23 March 2017
The Karad Urban Co Op Bank
11 Crore
20 May 2015
Religare Finvest Limited
1 Crore
16 December 2014
Religare Finvest Limited
6 Crore
07 September 2012
The Karad Urban Co-operative Bank Ltd.
1 Crore
29 August 2012
The Karad Urban Co-operative Bank Limited
4 Crore
10 November 2008
Canara Bank
1 Crore
04 February 2010
The Cosmos Co-operative Bank Limited (paud Road Branch)
5 Crore
24 August 2010
The Cosmos Co-operative Bank Limited (paud Road Branch)
25 Lak
30 March 2012
The Cosmos Co-operative Bank Limited (paud Road Branch)
60 Lak
15 April 2010
The Cosmos Co-operative Bank Limited ( Paud Road Branch )
6 Crore
31 October 2007
The Cosmos Co-operative Bank Limited Paud Road Branch
25 Lak
18 March 2007
The Cosmos Co-operative Bank Limited
35 Lak
17 September 2007
The Cosmos Co-op. Bank Ltd. Paud Road Branch
6 Lak
31 October 2007
The Cosmos Co-operative Bank Limited Paud Road Branch
25 Lak
11 April 2008
The Cosmos Co-operative Bank Limited Paud Road Branch
54 Lak
29 August 2012
The Karad Urban Co-operative Bank Limited
0
11 April 2008
The Cosmos Co-operative Bank Limited Paud Road Branch
0
15 February 2018
Others
0
23 March 2017
Others
0
20 May 2015
Religare Finvest Limited
0
15 April 2010
The Cosmos Co-operative Bank Limited ( Paud Road Branch )
0
07 September 2012
The Karad Urban Co-operative Bank Ltd.
0
31 October 2007
The Cosmos Co-operative Bank Limited Paud Road Branch
0
17 September 2007
The Cosmos Co-op. Bank Ltd. Paud Road Branch
0
16 December 2014
Religare Finvest Limited
0
30 March 2012
The Cosmos Co-operative Bank Limited (paud Road Branch)
0
04 February 2010
The Cosmos Co-operative Bank Limited (paud Road Branch)
0
24 August 2010
The Cosmos Co-operative Bank Limited (paud Road Branch)
0
31 October 2007
The Cosmos Co-operative Bank Limited Paud Road Branch
0
18 March 2007
The Cosmos Co-operative Bank Limited
0
10 November 2008
Canara Bank
0
29 August 2012
The Karad Urban Co-operative Bank Limited
0
11 April 2008
The Cosmos Co-operative Bank Limited Paud Road Branch
0
15 February 2018
Others
0
23 March 2017
Others
0
20 May 2015
Religare Finvest Limited
0
15 April 2010
The Cosmos Co-operative Bank Limited ( Paud Road Branch )
0
07 September 2012
The Karad Urban Co-operative Bank Ltd.
0
31 October 2007
The Cosmos Co-operative Bank Limited Paud Road Branch
0
17 September 2007
The Cosmos Co-op. Bank Ltd. Paud Road Branch
0
16 December 2014
Religare Finvest Limited
0
30 March 2012
The Cosmos Co-operative Bank Limited (paud Road Branch)
0
04 February 2010
The Cosmos Co-operative Bank Limited (paud Road Branch)
0
24 August 2010
The Cosmos Co-operative Bank Limited (paud Road Branch)
0
31 October 2007
The Cosmos Co-operative Bank Limited Paud Road Branch
0
18 March 2007
The Cosmos Co-operative Bank Limited
0
10 November 2008
Canara Bank
0
29 August 2012
The Karad Urban Co-operative Bank Limited
0
11 April 2008
The Cosmos Co-operative Bank Limited Paud Road Branch
0
15 February 2018
Others
0
23 March 2017
Others
0
20 May 2015
Religare Finvest Limited
0
15 April 2010
The Cosmos Co-operative Bank Limited ( Paud Road Branch )
0
07 September 2012
The Karad Urban Co-operative Bank Ltd.
0
31 October 2007
The Cosmos Co-operative Bank Limited Paud Road Branch
0
17 September 2007
The Cosmos Co-op. Bank Ltd. Paud Road Branch
0
16 December 2014
Religare Finvest Limited
0
30 March 2012
The Cosmos Co-operative Bank Limited (paud Road Branch)
0
04 February 2010
The Cosmos Co-operative Bank Limited (paud Road Branch)
0
24 August 2010
The Cosmos Co-operative Bank Limited (paud Road Branch)
0
31 October 2007
The Cosmos Co-operative Bank Limited Paud Road Branch
0
18 March 2007
The Cosmos Co-operative Bank Limited
0
10 November 2008
Canara Bank
0
Documents
Form DPT-3-22062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
List of share holders, debenture holders;-18062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062020
Directors report as per section 134(3)-18062020
Form AOC-4-18062020_signed
Form MGT-7-18062020_signed
Letter of the charge holder stating that the amount has been satisfied-18012020
Form CHG-4-18012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200118
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
List of share holders, debenture holders;-15012020
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Form CHG-1-21052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180521
Optional Attachment-(3)-19052018
Instrument(s) of creation or modification of charge;-19052018
Optional Attachment-(2)-19052018
Optional Attachment-(1)-19052018
Form PAS-3-06042018_signed
Form ADT-1-06042018_signed
Optional Attachment-(1)-06042018
Copy of written consent given by auditor-06042018
Copy of resolution passed by the company-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Copy of resolution passed by the company-31032018
