Company Information

CIN
Status
Date of Incorporation
12 March 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,100,000
Authorised Capital
150,000,000

Directors

Krupali Liladhar Warade
Krupali Liladhar Warade
Director/Designated Partner
over 2 years ago
Saurabh Arun Warade
Saurabh Arun Warade
Director/Designated Partner
over 2 years ago

Past Directors

Pravin Murlidhar Mahajan
Pravin Murlidhar Mahajan
Additional Director
about 7 years ago
Geeta Santosh Patil
Geeta Santosh Patil
Director
about 7 years ago
Maya Liladhar Warade
Maya Liladhar Warade
Additional Director
over 13 years ago
Ramesh Jagannath Warade
Ramesh Jagannath Warade
Director
over 26 years ago
Liladhar Jagannath Warade
Liladhar Jagannath Warade
Director
over 26 years ago

Charges

104 Crore
16 December 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
12 Crore
14 September 2013
Electronica Finance Limited
1 Crore
23 July 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
36 Lak
03 March 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
2 Crore
03 January 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
13 Lak
09 November 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
12 Lak
14 September 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
4 Crore
11 April 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
1 Crore
11 January 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
2 Crore
24 December 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
1 Crore
28 October 2010
The Cosmos Co-operative Bank Ltd
14 Crore
28 October 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
64 Crore
16 September 2005
Lonawala Sahkari Bank Ltd.
4 Lak
24 August 2006
State Bank Of India
29 Crore
05 April 2007
State Bank Of India
54 Crore
25 August 2001
Janata Sahakari Bank Ltd.
29 Lak
04 August 2001
Janata Sahakari Bank Ltd.
22 Lak
21 November 2001
Janata Sahakari Bank Ltd.
3 Lak
10 October 2001
Janata Sahakari Bank Ltd.
2 Lak
16 June 2001
Janata Sahakari Bank Ltd.
6 Lak
28 April 2006
Dena Bank
44 Lak
16 December 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
16 June 2001
Janata Sahakari Bank Ltd.
0
24 December 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
11 January 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
0
28 October 2010
The Cosmos Co-operative Bank Ltd
0
11 April 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
14 September 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
28 April 2006
Dena Bank
0
05 April 2007
State Bank Of India
0
03 March 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
10 October 2001
Janata Sahakari Bank Ltd.
0
21 November 2001
Janata Sahakari Bank Ltd.
0
28 October 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
25 August 2001
Janata Sahakari Bank Ltd.
0
04 August 2001
Janata Sahakari Bank Ltd.
0
14 September 2013
Electronica Finance Limited
0
23 July 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
03 January 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
09 November 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
16 September 2005
Lonawala Sahkari Bank Ltd.
0
24 August 2006
State Bank Of India
0
16 December 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
16 June 2001
Janata Sahakari Bank Ltd.
0
24 December 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
11 January 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
0
28 October 2010
The Cosmos Co-operative Bank Ltd
0
11 April 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
14 September 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
28 April 2006
Dena Bank
0
05 April 2007
State Bank Of India
0
03 March 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
10 October 2001
Janata Sahakari Bank Ltd.
0
21 November 2001
Janata Sahakari Bank Ltd.
0
28 October 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
25 August 2001
Janata Sahakari Bank Ltd.
0
04 August 2001
Janata Sahakari Bank Ltd.
0
14 September 2013
Electronica Finance Limited
0
23 July 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
03 January 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
09 November 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
16 September 2005
Lonawala Sahkari Bank Ltd.
0
24 August 2006
State Bank Of India
0
16 December 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
16 June 2001
Janata Sahakari Bank Ltd.
0
24 December 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
11 January 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
0
28 October 2010
The Cosmos Co-operative Bank Ltd
0
11 April 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
14 September 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
28 April 2006
Dena Bank
0
05 April 2007
State Bank Of India
0
03 March 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
10 October 2001
Janata Sahakari Bank Ltd.
0
21 November 2001
Janata Sahakari Bank Ltd.
0
28 October 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
25 August 2001
Janata Sahakari Bank Ltd.
0
04 August 2001
Janata Sahakari Bank Ltd.
0
14 September 2013
Electronica Finance Limited
0
23 July 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
03 January 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
09 November 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
16 September 2005
Lonawala Sahkari Bank Ltd.
0
24 August 2006
State Bank Of India
0

Documents

Form DPT-3-12102020-signed
Form AOC-4(XBRL)-11032020_signed
Form MGT-7-11032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Form AOC-4(XBRL)-19022020_signed
Form MGT-7-19022020_signed
Form ADT-1-18022020_signed
Copy of MGT-8-18022020
List of share holders, debenture holders;-18022020
Copy of resolution passed by the company-13022020
Copy of written consent given by auditor-13022020
List of share holders, debenture holders;-11022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Copy of MGT-8-11022020
Form AOC-4(XBRL)-11022020_signed
Form MGT-7-11022020_signed
List of share holders, debenture holders;-10022020
Copy of MGT-8-10022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020
Form AOC-4(XBRL)-05022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
Form DIR-12-04022020_signed
Evidence of cessation;-03022020
Form ADT-1-17112019_signed
Form ADT-3-30102019_signed
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Resignation letter-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019