Company Information
CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
230,959,300
Authorised Capital
237,000,000
Directors
Rajashri Ravalnath Shende
Whole Time Director
almost 5 years ago
almost 5 years ago
Ravalnath Gopinath Shende
Managing Director
about 16 years ago
about 16 years ago
Charges
30 November 2011
State Bank Of India
4 Lak
23 February 2015
Cosmos Bank
2 Crore
31 October 2014
Cosmos Bank
40 Lak
28 June 2014
The Cosmos Co-op Bank Limited
37 Crore
13 March 2013
Small Industries Development Bank Of India
1 Crore
23 May 2015
Cosmos Bank
50 Lak
03 February 2015
Cosmos Bank
50 Lak
23 May 2009
State Bank Of India
10 Crore
03 April 2020
The Cosmos Co-op. Bank Ltd
75 Lak
22 September 2020
The Cosmos Co-op Bank Limited
75 Lak
25 June 2020
The Cosmos Co-op Bank Limited
50 Lak
Documents
Form PAS-3-30122020_signed
Copy of Board or Shareholders? resolution-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Form SH-7-24122020-signed
Form MGT-14-23122020_signed
Form MGT-14-23122020-signed
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Altered memorandum of association-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Altered articles of association-23122020
Altered memorandum of association-19122020
Copy of the resolution for alteration of capital;-19122020
Optional Attachment-(1)-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Altered articles of association-19122020
Altered articles of association;-19122020
Altered memorandum of assciation;-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form CHG-4-02122020_signed
Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-4-05112020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form DPT-3-12102020-signed
