Company Information
CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shekhar Raghunathrao Mohitepatil
Director
almost 3 years ago
almost 3 years ago
Sandeep Raghunathrao Mohitepatil
Director
almost 3 years ago
almost 3 years ago
Shakuntala Malharrao Shinde
Director
almost 16 years ago
almost 16 years ago
Past Directors
Vaishali Sandeep Mohite
Director
almost 16 years ago
almost 16 years ago
Charges
25 August 2011
The Cosmos Co-operative Bank Limited ( Dhankawadi Branch )
22 Lak
16 December 2010
The Cosmos Co-operative Bank Limited (dhankawadi Branch)
4 Lak
21 March 2020
The Cosmos Co-operative Bank Ltd. (parvati Branch)
25 Lak
21 March 2020
Others
0
25 August 2011
The Cosmos Co-operative Bank Limited ( Dhankawadi Branch )
0
16 December 2010
The Cosmos Co-operative Bank Limited (dhankawadi Branch)
0
21 March 2020
Others
0
25 August 2011
The Cosmos Co-operative Bank Limited ( Dhankawadi Branch )
0
16 December 2010
The Cosmos Co-operative Bank Limited (dhankawadi Branch)
0
21 March 2020
Others
0
25 August 2011
The Cosmos Co-operative Bank Limited ( Dhankawadi Branch )
0
16 December 2010
The Cosmos Co-operative Bank Limited (dhankawadi Branch)
0
21 March 2020
Others
0
25 August 2011
The Cosmos Co-operative Bank Limited ( Dhankawadi Branch )
0
16 December 2010
The Cosmos Co-operative Bank Limited (dhankawadi Branch)
0
21 March 2020
Others
0
25 August 2011
The Cosmos Co-operative Bank Limited ( Dhankawadi Branch )
0
16 December 2010
The Cosmos Co-operative Bank Limited (dhankawadi Branch)
0
Documents
Form DPT-3-09102020-signed
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Optional Attachment-(1)-25092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05082019-signed
Optional Attachment-(1)-29062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
