Directors

Vijay Bridaban Mittal

Director
almost 27 years ago

Narendra Bindraban Mittal

Director
almost 27 years ago

Past Directors

Nilam Mittal Vijayakumar

Director
about 8 years ago

Charges

14 Crore

23 October 2007

The Cosmos Co-operative Bank Limited

14 Crore

Documents

Form DPT-3-18082020-signed

-20122019

List of share holders, debenture holders;-20122019

Copy of MGT-8-20122019

Form MGT-7-20122019_signed

Form AOC-4-17112019_signed

Form ADT-1-24102019_signed

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

Copy of resolution passed by the company-24102019

Copy of the intimation sent by company-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of written consent given by auditor-24102019

Form DPT-3-29062019

Optional Attachment-(1)-30032019

Optional Attachment-(2)-30032019

Evidence of cessation;-30032019

Form DIR-12-30032019_signed

Notice of resignation;-30032019

Copy of MGT-8-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018

Directors report as per section 134(3)-24012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018

Form AOC-4-24012018_signed