Company Information
CIN
Status
Date of Incorporation
19 November 1970
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
364,550
Authorised Capital
2,500,000
Directors
Bhupendra Purushottam Shroff
Director
over 51 years ago
over 51 years ago
Past Directors
Suchita Bhupendra Shroff
Additional Director
over 10 years ago
over 10 years ago
Sudhaben Purushottam Shroff
Additional Director
almost 16 years ago
almost 16 years ago
Purushottam Vallabdas Shroff
Director
about 55 years ago
about 55 years ago
Charges
08 March 1994
Cosmos Co-operative Bank Limited
1 Crore
08 March 1994
Cosmos Co-operative Bank Limited
0
08 March 1994
Cosmos Co-operative Bank Limited
0
Documents
Directors report as per section 134(3)-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Form AOC-4-28122022
List of share holders, debenture holders;-28122022
List of Directors;-28122022
Form MGT-7A-28122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042022
Directors report as per section 134(3)-30042022
Form AOC-4-30042022_signed
List of share holders, debenture holders;-23032022
List of Directors;-23032022
Form MGT-7A-23032022_signed
Form AOC-4-03102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092021
Directors report as per section 134(3)-27092021
List of share holders, debenture holders;-25022021
Form MGT-7-25022021
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-08112019-signed
Optional Attachment-(1)-24072019
Form AOC-4-27062019-signed
Form ADT-1-22062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
