Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,650,000
Authorised Capital
3,000,000

Directors

Shailesh Moreshwar Nandurkar
Shailesh Moreshwar Nandurkar
Director
over 2 years ago
Yogesh Moreshwar Nandurkar
Yogesh Moreshwar Nandurkar
Director
over 18 years ago

Charges

0
11 May 2007
The Cosmos Co-op. Bank Ltd. (laxmi Road Branch)
2 Crore
15 May 2007
The Cosmos Co-op. Bank Ltd. (laxmi Road Branch)
18 Lak
23 January 2009
The Cosmos Co-operative Bank Ltd
1 Crore
23 January 2009
The Cosmos Co-operative Bank Ltd
0
11 May 2007
The Cosmos Co-op. Bank Ltd. (laxmi Road Branch)
0
15 May 2007
The Cosmos Co-op. Bank Ltd. (laxmi Road Branch)
0
23 January 2009
The Cosmos Co-operative Bank Ltd
0
11 May 2007
The Cosmos Co-op. Bank Ltd. (laxmi Road Branch)
0
15 May 2007
The Cosmos Co-op. Bank Ltd. (laxmi Road Branch)
0
23 January 2009
The Cosmos Co-operative Bank Ltd
0
11 May 2007
The Cosmos Co-op. Bank Ltd. (laxmi Road Branch)
0
15 May 2007
The Cosmos Co-op. Bank Ltd. (laxmi Road Branch)
0

Documents

Form CHG-4-110415.OCT
FormFTE-090415.PDF
Optional Attachment 1-090415.PDF
Letter of the charge holder-090415.PDF
Indemnity bond -to be given individually or collectively by director-s--090415.PDF
Affidavit -to be given individually by director-s---090415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-090415.PDF
Copy of Board resolution showing authorisation given for filing this application-090415.PDF
Memorandum of satisfaction of Charge-090415.PDF
Form MGT-14-021114.OCT
-311014.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form PAS-3-241014.OCT
List of allottees-211014.PDF
Resltn passed by the BOD-211014.PDF
Form MGT-14-181014.OCT
Form SH-7-171014.PDF
Copy of resolution-171014.PDF
Copy of the resolution for alteration of capital-171014.PDF
MoA - Memorandum of Association-171014.PDF
Optional Attachment 1-171014.PDF
AoA - Articles of Association-171014.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Form GNL.2-220514.PDF
Optional Attachment 1-220514.PDF
Form23AC-090414 for the FY ending on-310313.OCT