Company Information
CIN
Status
Date of Incorporation
09 September 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,400,000
Directors
Rajesh Rajnikant Shah
Director
over 2 years ago
over 2 years ago
Paresh Rajnikant Shah
Director
over 20 years ago
over 20 years ago
Past Directors
Swapnil Rajesh Shah
Additional Director
about 16 years ago
about 16 years ago
Amita Rajesh Shah
Director
over 23 years ago
over 23 years ago
Charges
05 October 2011
The Cosmos Co-operative Bank Limited ( Laxmi Road Branch)
30 Lak
30 May 2011
The Cosmos Co-operative Bank Ltd.
30 Lak
12 January 2004
The Cosmos Co-operative Bank Limited
1 Crore
06 October 2010
The Cosmos Co-operative Bank Ltd.
20 Lak
06 July 2010
The Cosmos Co-operative Bank Ltd.
20 Lak
29 December 2010
The Cosmos Co-operative Bank Ltd.
30 Lak
29 December 2010
The Cosmos Co-operative Bank Ltd.
0
06 October 2010
The Cosmos Co-operative Bank Ltd.
0
12 January 2004
The Cosmos Co-operative Bank Limited
0
06 July 2010
The Cosmos Co-operative Bank Ltd.
0
30 May 2011
The Cosmos Co-operative Bank Ltd.
0
05 October 2011
The Cosmos Co-operative Bank Limited ( Laxmi Road Branch)
0
29 December 2010
The Cosmos Co-operative Bank Ltd.
0
06 October 2010
The Cosmos Co-operative Bank Ltd.
0
12 January 2004
The Cosmos Co-operative Bank Limited
0
06 July 2010
The Cosmos Co-operative Bank Ltd.
0
30 May 2011
The Cosmos Co-operative Bank Ltd.
0
05 October 2011
The Cosmos Co-operative Bank Limited ( Laxmi Road Branch)
0
Documents
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form DPT-3-03112019-signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Optional Attachment-(2)-21102019
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
List of share holders, debenture holders;-20022019
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
