Company Information

CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,503,300
Authorised Capital
2,000,000

Directors

Lalasaheb Pandharinath Sapkal
Lalasaheb Pandharinath Sapkal
Director/Designated Partner
about 2 years ago
Shashank Shivaji Sapkal
Shashank Shivaji Sapkal
Director/Designated Partner
almost 11 years ago
Ranjana Shivaji Sapkal
Ranjana Shivaji Sapkal
Director/Designated Partner
over 19 years ago
Suresh Naryan Sawant
Suresh Naryan Sawant
Director/Designated Partner
almost 31 years ago

Charges

7 Lak
29 March 2003
The Cosmos Co-op. Bank Ltd
3 Lak
20 February 1996
The Cosmos Co-op. Bank Ltd
4 Lak
20 February 1996
The Cosmos Co-op. Bank Ltd
0
29 March 2003
The Cosmos Co-op. Bank Ltd
0
20 February 1996
The Cosmos Co-op. Bank Ltd
0
29 March 2003
The Cosmos Co-op. Bank Ltd
0

Documents

Proof of dispatch-19072016
Optional Attachment-(1)-19072016
Notice of resignation;-19072016
Notice of resignation filed with the company-19072016
Form DIR-12-19072016_signed
Form DIR-11-19072016_signed
Evidence of cessation;-19072016
Acknowledgement received from company-19072016
Form DIR-12-140115.OCT
Form MGT-14-140115.OCT
Optional Attachment 2-140115.PDF
Optional Attachment 1-140115.PDF
Letter of Appointment-140115.PDF
Declaration of the appointee Director- in Form DIR-2-140115.PDF
Copy of resolution-140115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Application for grant of immunity certificate under CLSS 2014-090115.PDF
Optional Attachment 1-301214.PDF
Form23AC-301214 for the FY ending on-310305.OCT
Form23AC-301214 for the FY ending on-310304.OCT
FormSchV-301214 for the FY ending on-310306.OCT
FormSchV-301214 for the FY ending on-310308.OCT
FormSchV-301214 for the FY ending on-310309.OCT
FormSchV-301214 for the FY ending on-310310.OCT
FormSchV-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310311.OCT