Company Information
CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,715,000
Authorised Capital
30,000,000
Directors
Anita Shirish Kandi
Director
almost 19 years ago
almost 19 years ago
Shirish Rangnathrao Kandi
Director
almost 19 years ago
almost 19 years ago
Charges
11 June 2013
The Cosmos Co-op Bank Limited
50 Lak
04 September 2012
The Cosmos Co-op Bank Limited
25 Lak
27 August 2012
The Cosmos Co - Operative Bank Limited
50 Lak
13 January 2012
The Cosmos Co-operative Bank Limited
25 Lak
26 December 2011
The Cosmos Co - Operative Bank Limited
25 Lak
20 September 2011
The Cosmos Co - Operative Bank Limited
50 Lak
29 March 2011
The Cosmos Co - Operative Bank Limited
50 Lak
03 July 2010
The Cosmos Co - Operative Bank Limited
15 Lak
15 April 2009
The Cosmos Co-operative Bank Limited
1 Crore
15 April 2009
The Cosmos Co-operative Bank Limited
80 Lak
19 June 2007
The Cosmos Co - Operative Bank Limited
16 Crore
19 June 2007
Others
0
04 September 2012
The Cosmos Co-op Bank Limited
0
27 August 2012
The Cosmos Co - Operative Bank Limited
0
15 April 2009
The Cosmos Co-operative Bank Limited
0
11 June 2013
The Cosmos Co-op Bank Limited
0
13 January 2012
The Cosmos Co-operative Bank Limited
0
26 December 2011
The Cosmos Co - Operative Bank Limited
0
29 March 2011
The Cosmos Co - Operative Bank Limited
0
03 July 2010
The Cosmos Co - Operative Bank Limited
0
15 April 2009
The Cosmos Co-operative Bank Limited
0
20 September 2011
The Cosmos Co - Operative Bank Limited
0
19 June 2007
Others
0
04 September 2012
The Cosmos Co-op Bank Limited
0
27 August 2012
The Cosmos Co - Operative Bank Limited
0
15 April 2009
The Cosmos Co-operative Bank Limited
0
11 June 2013
The Cosmos Co-op Bank Limited
0
13 January 2012
The Cosmos Co-operative Bank Limited
0
26 December 2011
The Cosmos Co - Operative Bank Limited
0
29 March 2011
The Cosmos Co - Operative Bank Limited
0
03 July 2010
The Cosmos Co - Operative Bank Limited
0
15 April 2009
The Cosmos Co-operative Bank Limited
0
20 September 2011
The Cosmos Co - Operative Bank Limited
0
19 June 2007
Others
0
04 September 2012
The Cosmos Co-op Bank Limited
0
27 August 2012
The Cosmos Co - Operative Bank Limited
0
15 April 2009
The Cosmos Co-operative Bank Limited
0
11 June 2013
The Cosmos Co-op Bank Limited
0
13 January 2012
The Cosmos Co-operative Bank Limited
0
26 December 2011
The Cosmos Co - Operative Bank Limited
0
29 March 2011
The Cosmos Co - Operative Bank Limited
0
03 July 2010
The Cosmos Co - Operative Bank Limited
0
15 April 2009
The Cosmos Co-operative Bank Limited
0
20 September 2011
The Cosmos Co - Operative Bank Limited
0
Documents
Form DPT-3-21082020-signed
List of share holders, debenture holders;-11012020
Optional Attachment-(1)-11012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Optional Attachment-(2)-11012020
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
Form DPT-3-12082019
Auditor?s certificate-12082019
Auditor?s certificate-30062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form e-CODS-09032018_signed
Optional Attachment-(1)-09032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018
List of share holders, debenture holders;-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
