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
3,530,000
Authorised Capital
5,000,000
Directors
Minal Jadhav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sharmistha Kedaree Jadhav
Director/Designated Partner
about 4 years ago
about 4 years ago
Amol Shankar Patil
Director
almost 16 years ago
almost 16 years ago
Past Directors
Satishkumar Mansingrao Patil
Director
about 13 years ago
about 13 years ago
Harshal Ashok Salunke
Director
almost 16 years ago
almost 16 years ago
Charges
15 December 2012
The Cosmos Co-operative Bank Limited (phaltan Branch)
7 Crore
04 December 2012
The Cosmos Co-operative Bank Limited (phaltan Branch)
3 Crore
15 December 2012
The Cosmos Co-operative Bank Limited (phaltan Branch)
0
04 December 2012
The Cosmos Co-operative Bank Limited (phaltan Branch)
0
15 December 2012
The Cosmos Co-operative Bank Limited (phaltan Branch)
0
04 December 2012
The Cosmos Co-operative Bank Limited (phaltan Branch)
0
15 December 2012
The Cosmos Co-operative Bank Limited (phaltan Branch)
0
04 December 2012
The Cosmos Co-operative Bank Limited (phaltan Branch)
0
Documents
Form DPT-3-31122020
Form ADT-1-13012020_signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of written consent given by auditor-21112019
List of share holders, debenture holders;-21112019
Copy of resolution passed by the company-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of the intimation sent by company-21112019
Optional Attachment-(1)-21112019
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Optional Attachment-(1)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Optional Attachment-(1)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form DIR-12-19042016_signed
