Company Information
CIN
Status
Date of Incorporation
12 February 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,544,500
Authorised Capital
5,000,000
Directors
Vivek Vaman Mangalwedhekar
Director/Designated Partner
over 3 years ago
over 3 years ago
Neha Vivek Mangalwedhekar
Individual Promoter
almost 36 years ago
almost 36 years ago
Past Directors
Sadhana Hari Pitkar
Director
almost 36 years ago
almost 36 years ago
Bhushan Hari Pitkar
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 42] Software As A Service; Providing Temporary Use Of Online Non Downloadable Software For Providing A Platform For Deformity Correction, Treatments, Procedures, And Fracture Reduction
[Class : 10] Orthopaedic Fixation Devices; Orthopaedic Prostheses; Orthopaedic Joint Implants; Orthopedic Braces; Orthopaedic Splints; Orthopaedic Supports; Orthopedic Articles; Surgical, Medical, Dental, And Veterinary Apparatus And Instruments; Hooks Being Fracture Fixation Devices; Braces For Joint Fixation
[Class : 10] Orthopedic Implants, Instruments And Appliances And Articles, Tools, Surgical Apparatus And Instruments Used In And For Ortho Pediatric Purpose
Charges
06 July 2019
The Cosmos Co-operative Bank Ltd.
1 Crore
06 July 2019
The Cosmos Co-operative Bank Ltd.
12 Lak
12 December 2018
The Cosmos Co-operative Bank Ltd.
1 Crore
04 August 2017
The Cosmos Co-operative Bank Ltd.
20 Lak
04 August 2017
The Cosmos Co-operative Bank Ltd.
1 Crore
09 March 2017
The Cosmos Co-operative Bank Limited
90 Lak
23 August 2016
The Cosmos Co-operative Bank Limited
1 Crore
08 August 2014
The Cosmos Co-operative Bank Limited
64 Lak
08 August 2014
The Cosmos Co-operative Bank Ltd.
53 Lak
08 August 2014
The Cosmos Co-operative Bank Ltd.
17 Lak
22 August 2013
The Cosmos Co-operative Bank Limited
97 Lak
08 July 2005
Cosmos Co-operative Bank Limited
15 Lak
08 July 2005
Cosmos Co-operative Bank Limited
10 Lak
08 July 2005
The Cosmos Co-operative Bank Limited
1 Crore
08 July 2005
The Cosmos Co-operative Bank Limited
17 Crore
07 November 2007
The Cosmos Co-operative Bank Limited (ajmera Branch)
50 Lak
15 January 2011
The Cosmos Co-operative Bank Limited ( Ajmera Branch )
1 Crore
11 October 2012
The Cosmos Co-operative Bank Limited
40 Lak
12 September 2009
The Cosmos Co-operative Bank Limited(ajmera Branch)
1 Crore
08 July 2005
The Cosmos Co-operative Bank Limited
71 Lak
07 November 2007
Cosmos Co-operative Bank Limited
35 Lak
07 November 2007
The Cosmos Cooperative Bank Limited
73 Lak
10 January 2006
The Cosmos Co-operative Bank Limited
3 Lak
23 July 2005
The Cosmos Co-operative Bank Ltd.
11 Lak
02 August 2005
The Cosmos Co-operative Bank Ltd.
85 Lak
08 July 2005
The Cosmos Co-operative Bank Limited
40 Lak
06 July 2019
Others
0
08 July 2005
Others
0
12 December 2018
Others
0
02 December 2021
Hdfc Bank Limited
0
04 August 2017
Others
0
08 July 2005
Cosmos Co-operative Bank Limited
0
08 July 2005
Cosmos Co-operative Bank Limited
0
08 July 2005
Others
0
22 August 2013
The Cosmos Co-operative Bank Limited
0
23 August 2016
Others
0
08 August 2014
The Cosmos Co-operative Bank Limited
0
06 July 2019
Others
0
04 August 2017
Others
0
08 August 2014
The Cosmos Co-operative Bank Ltd.
0
08 August 2014
The Cosmos Co-operative Bank Ltd.
0
09 March 2017
Others
0
15 January 2011
The Cosmos Co-operative Bank Limited ( Ajmera Branch )
0
11 October 2012
The Cosmos Co-operative Bank Limited
0
02 August 2005
The Cosmos Co-operative Bank Ltd.
0
08 July 2005
The Cosmos Co-operative Bank Limited
0
07 November 2007
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
07 November 2007
Cosmos Co-operative Bank Limited
0
23 July 2005
The Cosmos Co-operative Bank Ltd.
0
10 January 2006
The Cosmos Co-operative Bank Limited
0
07 November 2007
The Cosmos Cooperative Bank Limited
0
08 July 2005
The Cosmos Co-operative Bank Limited
0
12 September 2009
The Cosmos Co-operative Bank Limited(ajmera Branch)
0
06 July 2019
Others
0
08 July 2005
Others
0
12 December 2018
Others
0
02 December 2021
Hdfc Bank Limited
0
04 August 2017
Others
0
08 July 2005
Cosmos Co-operative Bank Limited
0
08 July 2005
Cosmos Co-operative Bank Limited
0
08 July 2005
Others
0
22 August 2013
The Cosmos Co-operative Bank Limited
0
23 August 2016
Others
0
08 August 2014
The Cosmos Co-operative Bank Limited
0
06 July 2019
Others
0
04 August 2017
Others
0
08 August 2014
The Cosmos Co-operative Bank Ltd.
0
08 August 2014
The Cosmos Co-operative Bank Ltd.
0
09 March 2017
Others
0
15 January 2011
The Cosmos Co-operative Bank Limited ( Ajmera Branch )
0
11 October 2012
The Cosmos Co-operative Bank Limited
0
02 August 2005
The Cosmos Co-operative Bank Ltd.
0
08 July 2005
The Cosmos Co-operative Bank Limited
0
07 November 2007
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
07 November 2007
Cosmos Co-operative Bank Limited
0
23 July 2005
The Cosmos Co-operative Bank Ltd.
0
10 January 2006
The Cosmos Co-operative Bank Limited
0
07 November 2007
The Cosmos Cooperative Bank Limited
0
08 July 2005
The Cosmos Co-operative Bank Limited
0
12 September 2009
The Cosmos Co-operative Bank Limited(ajmera Branch)
0
06 July 2019
Others
0
08 July 2005
Others
0
12 December 2018
Others
0
02 December 2021
Hdfc Bank Limited
0
04 August 2017
Others
0
08 July 2005
Cosmos Co-operative Bank Limited
0
08 July 2005
Cosmos Co-operative Bank Limited
0
08 July 2005
Others
0
22 August 2013
The Cosmos Co-operative Bank Limited
0
23 August 2016
Others
0
08 August 2014
The Cosmos Co-operative Bank Limited
0
06 July 2019
Others
0
04 August 2017
Others
0
08 August 2014
The Cosmos Co-operative Bank Ltd.
0
08 August 2014
The Cosmos Co-operative Bank Ltd.
0
09 March 2017
Others
0
15 January 2011
The Cosmos Co-operative Bank Limited ( Ajmera Branch )
0
11 October 2012
The Cosmos Co-operative Bank Limited
0
02 August 2005
The Cosmos Co-operative Bank Ltd.
0
08 July 2005
The Cosmos Co-operative Bank Limited
0
07 November 2007
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
07 November 2007
Cosmos Co-operative Bank Limited
0
23 July 2005
The Cosmos Co-operative Bank Ltd.
0
10 January 2006
The Cosmos Co-operative Bank Limited
0
07 November 2007
The Cosmos Cooperative Bank Limited
0
08 July 2005
The Cosmos Co-operative Bank Limited
0
12 September 2009
The Cosmos Co-operative Bank Limited(ajmera Branch)
0
06 July 2019
Others
0
08 July 2005
Others
0
12 December 2018
Others
0
02 December 2021
Hdfc Bank Limited
0
04 August 2017
Others
0
08 July 2005
Cosmos Co-operative Bank Limited
0
08 July 2005
Cosmos Co-operative Bank Limited
0
08 July 2005
Others
0
22 August 2013
The Cosmos Co-operative Bank Limited
0
23 August 2016
Others
0
08 August 2014
The Cosmos Co-operative Bank Limited
0
06 July 2019
Others
0
04 August 2017
Others
0
08 August 2014
The Cosmos Co-operative Bank Ltd.
0
08 August 2014
The Cosmos Co-operative Bank Ltd.
0
09 March 2017
Others
0
15 January 2011
The Cosmos Co-operative Bank Limited ( Ajmera Branch )
0
11 October 2012
The Cosmos Co-operative Bank Limited
0
02 August 2005
The Cosmos Co-operative Bank Ltd.
0
08 July 2005
The Cosmos Co-operative Bank Limited
0
07 November 2007
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
07 November 2007
Cosmos Co-operative Bank Limited
0
23 July 2005
The Cosmos Co-operative Bank Ltd.
0
10 January 2006
The Cosmos Co-operative Bank Limited
0
07 November 2007
The Cosmos Cooperative Bank Limited
0
08 July 2005
The Cosmos Co-operative Bank Limited
0
12 September 2009
The Cosmos Co-operative Bank Limited(ajmera Branch)
0
Documents
Form MGT-14-19112020_signed
Form PAS-3-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112020
Optional Attachment-(1)-19112020
Copy of the special resolution authorizing the issue of bonus shares;-19112020
Copy of Board or Shareholders? resolution-19112020
Form ADT-1-30092020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Form ADT-3-16092020_signed
Resignation letter-16092020
Form ADT-1-26112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Details of other Entity(s)-26112019
Company CSR policy as per section 135(4)-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Instrument(s) of creation or modification of charge;-19072019
Form CHG-1-19072019_signed
Optional Attachment-(2)-19072019
Optional Attachment-(1)-19072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190719
