Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,700,000
Authorised Capital
3,700,000
Directors
Niharika Kiran Salunke
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Adityakumar Ranvir Singh
Additional Director
over 11 years ago
over 11 years ago
Ankur Gaurav
Director
almost 15 years ago
almost 15 years ago
Charges
30 January 2014
The Cosmos Co-operative Bank Limited
27 Lak
30 January 2014
The Cosmos Co-operative Bank Limited
0
30 January 2014
The Cosmos Co-operative Bank Limited
0
30 January 2014
The Cosmos Co-operative Bank Limited
0
Documents
Form DIR-12-110315.OCT
Optional Attachment 2-110315.PDF
Optional Attachment 1-110315.PDF
Evidence of cessation-110315.PDF
-021214.OCT
Form23AC-011214 for the FY ending on-310314.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-131114 for the FY ending on-310313.OCT
Form23AC-131114 for the FY ending on-310313.OCT
Form DIR-12-061114.OCT
Form DIR-12-041114.OCT
Form PAS-3-151014.OCT
Resltn passed by the BOD-240914.PDF
Optional Attachment 1-240914.PDF
List of allottees-240914.PDF
Form MGT-14-200914.OCT
Form SH-7-110914.PDF
Copy of the resolution for alteration of capital-110914.PDF
MoA - Memorandum of Association-110914.PDF
Optional Attachment 2-110914.PDF
Optional Attachment 1-110914.PDF
Copy of resolution-090914.PDF
MoA - Memorandum of Association-090914.PDF
Optional Attachment 1-090914.PDF
Form DIR-12-230814.OCT
Declaration of the appointee Director- in Form DIR-2-180814.PDF
Letter of Appointment-180814.PDF
Form MGT-14-270714.OCT
