Company Information

CIN
Status
Date of Incorporation
19 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
40,800,000
Authorised Capital
50,000,000

Directors

Deepak Govind Kothari
Deepak Govind Kothari
Managing Director
about 2 years ago
Govind Sundrlal Kothari
Govind Sundrlal Kothari
Director
over 29 years ago

Past Directors

Pritesh Pravin Sikchi
Pritesh Pravin Sikchi
Additional Director
almost 13 years ago

Charges

50 Crore
16 November 2013
The Cosmos Co - Operative Bank Limited
3 Crore
27 August 2012
The Cosmos Co-poerative Bank Limited
75 Lak
20 January 2012
The Cosmos Co - Operative Bank Limited
1 Crore
15 September 2011
The Cosmos Co - Operative Bank Limited
3 Crore
07 May 2011
The Cosmos Co - Operative Bank Limited
50 Lak
26 November 2008
The Cosmos Co - Operative Bank Limited
41 Crore
31 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
80 Lak
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
10 Lak
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
20 Lak
11 September 2007
Poornawadi Nagrik Sahakari Bank Ltd. Beed
30 Lak
11 September 2007
Poornawadi Nagrik Sahakari Bank Ltd. Beed
30 Lak
04 March 1998
Maharashtra State Financial Corportion
60 Lak
07 July 1999
The Saraswat Co-operative Bank Ltd
3 Lak
07 May 2011
The Cosmos Co - Operative Bank Limited
0
04 March 1998
Maharashtra State Financial Corportion
0
20 January 2012
The Cosmos Co - Operative Bank Limited
0
26 November 2008
The Cosmos Co - Operative Bank Limited
0
11 September 2007
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
11 September 2007
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
07 July 1999
The Saraswat Co-operative Bank Ltd
0
27 August 2012
The Cosmos Co-poerative Bank Limited
0
16 November 2013
The Cosmos Co - Operative Bank Limited
0
15 September 2011
The Cosmos Co - Operative Bank Limited
0
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
31 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
07 May 2011
The Cosmos Co - Operative Bank Limited
0
04 March 1998
Maharashtra State Financial Corportion
0
20 January 2012
The Cosmos Co - Operative Bank Limited
0
26 November 2008
The Cosmos Co - Operative Bank Limited
0
11 September 2007
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
11 September 2007
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
07 July 1999
The Saraswat Co-operative Bank Ltd
0
27 August 2012
The Cosmos Co-poerative Bank Limited
0
16 November 2013
The Cosmos Co - Operative Bank Limited
0
15 September 2011
The Cosmos Co - Operative Bank Limited
0
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
10 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
31 July 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Form ADT-1-161015.OCT
Form DIR-12-101015.OCT
Evidence of cessation-091015.PDF
Form66-110415 for the FY ending on-310314.OCT
FormSchV-100415 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Certificate of Registration for Modification of Mortgage-090114.PDF
Instrument of creation or modification of charge-090114.PDF
Certificate of Registration for Modification of Mortgage-090114.PDF
Form 8-090114.OCT
Certificate of Registration for Modification of Mortgage-090114.PDF
Certificate of Registration of Mortgage-251113.PDF
Instrument of creation or modification of charge-251113.PDF
Certificate of Registration of Mortgage-251113.PDF
Form 8-251113.OCT
Certificate of Registration of Mortgage-251113.PDF
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form66-111013 for the FY ending on-310313.OCT
FormSchV-111013 for the FY ending on-310313.OCT
Form 2-101013.OCT
List of allottees-101013.PDF
Optional Attachment 1-101013.PDF
Certificate of Registration for Modification of Mortgage-070513.PDF