Company Information

CIN
Status
Date of Incorporation
06 March 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Reshma Moti Milani
Reshma Moti Milani
Whole Time Director
over 2 years ago
Moti Ghanshamdas Milani
Moti Ghanshamdas Milani
Director/Designated Partner
almost 3 years ago

Past Directors

Haresh Virumal Milani
Haresh Virumal Milani
Managing Director
almost 34 years ago

Charges

3 Crore
18 September 2007
The Cosmos Co-operative Bank Limited (chinchwad Branch)
1 Crore
28 February 2007
Centurion Bank Of Panjab Limited
1 Crore
17 October 2002
The Cosmos Co - Op. Bank Ltd.
2 Lak
13 September 1995
The Cosmos Co - Op. Bank Ltd.
85 Lak
28 February 2007
Centurion Bank Of Panjab Limited
0
17 October 2002
The Cosmos Co - Op. Bank Ltd.
0
13 September 1995
The Cosmos Co - Op. Bank Ltd.
0
18 September 2007
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
28 February 2007
Centurion Bank Of Panjab Limited
0
17 October 2002
The Cosmos Co - Op. Bank Ltd.
0
13 September 1995
The Cosmos Co - Op. Bank Ltd.
0
18 September 2007
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
28 February 2007
Centurion Bank Of Panjab Limited
0
17 October 2002
The Cosmos Co - Op. Bank Ltd.
0
13 September 1995
The Cosmos Co - Op. Bank Ltd.
0
18 September 2007
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0

Documents

Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-07112019_signed
Form DPT-3-25072019-signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form ADT-1-17032017_signed
Copy of resolution passed by the company-17032017
Copy of written consent given by auditor-17032017
Copy of the intimation sent by company-17032017
Form AOC-4-16032017_signed
Form MGT-7-16032017_signed
Optional Attachment-(2)-09032017
Optional Attachment-(1)-09032017
List of share holders, debenture holders;-09032017
Directors report as per section 134(3)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form ADT-1-241115.OCT
Form ADT-1-210115.OCT
FormSchV-131114 for the FY ending on-310314.OCT