Company Information
CIN
Status
Date of Incorporation
28 November 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,660,000
Authorised Capital
50,000,000
Directors
Vipin Singhania
Director/Designated Partner
about 17 years ago
about 17 years ago
Singhania Nitin Kumar
Director/Designated Partner
about 24 years ago
about 24 years ago
Mukundlal .
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Agarwal Purshotham Kumar
Director
about 13 years ago
about 13 years ago
Prem Kumar Sanghi
Director
about 13 years ago
about 13 years ago
Raj Kumari
Additional Director
over 17 years ago
over 17 years ago
Charges
14 June 2019
The Cosmos Co-operative Bank Limited
1 Crore
04 December 2018
The Cosmos Bank Limited
4 Crore
24 October 2018
The Cosmos Bank Limited
4 Crore
31 July 2018
The Cosmos Bank Limited
3 Crore
24 May 2018
The Cosmos Bank Limited
6 Crore
12 February 2018
The Cosmos Bank Limited
54 Lak
15 June 2017
The Cosmos Bank Limited
34 Crore
30 March 2017
The Cosmos Co-operative Bank Limited
4 Crore
23 September 2015
The Cosmos Co-operative Bank Ltd.
2 Crore
06 February 2002
The Cosmos Co-operative Bank Limited
5 Crore
31 December 2013
The Cosmos Co-operative Bank Limited
1 Crore
16 April 2015
The Cosmos Co-operative Bank Ltd.
1 Crore
27 January 2012
The Cosmos Co-operative Bank Ltd.
14 Crore
12 August 2010
The Cosmos Co-operative Bank Limited
80 Lak
04 January 2011
The Cosmos Co-operative Bank Limited
8 Crore
19 March 2008
The Cosmos Co-operative Bank Limited
16 Crore
22 November 2013
The Cosmos Co-operative Bank Limited
50 Lak
19 March 2008
The Cosmos Co-operative Bank Limited
5 Crore
17 December 2007
The Cosmos Co-operative Bank Limited
4 Crore
05 January 2006
The Cosmos Co - Op. Bank Ltd.
75 Lak
09 August 2010
The Cosmos Co-operative Bank Limited
1 Crore
12 June 2003
The Cosmos Co - Operative Bank Ltd.
25 Lak
20 February 2021
Kotak Mahindra Bank Limited
6 Crore
17 February 2021
The Cosmos Co-operative Bank Limited
1 Crore
24 June 2020
The Cosmos Co-operative Bank Limited
1 Crore
22 April 2020
The Cosmos Co-operative Bank Limited
1 Crore
21 January 2020
The Cosmos Co-operative Bank Limited
1 Crore
06 October 2023
Others
0
08 August 2023
Others
0
15 September 2021
Others
0
31 July 2018
Others
0
24 October 2018
Others
0
04 December 2018
Others
0
14 June 2019
Others
0
21 January 2020
Others
0
22 April 2020
Others
0
24 June 2020
Others
0
17 February 2021
Others
0
24 May 2018
Others
0
12 February 2018
Others
0
15 June 2017
Others
0
20 February 2021
Others
0
06 February 2002
Others
0
17 December 2007
The Cosmos Co-operative Bank Limited
0
19 March 2008
The Cosmos Co-operative Bank Limited
0
22 November 2013
The Cosmos Co-operative Bank Limited
0
30 March 2017
Others
0
19 March 2008
The Cosmos Co-operative Bank Limited
0
23 September 2015
The Cosmos Co-operative Bank Ltd.
0
04 January 2011
The Cosmos Co-operative Bank Limited
0
09 August 2010
The Cosmos Co-operative Bank Limited
0
12 August 2010
The Cosmos Co-operative Bank Limited
0
27 January 2012
The Cosmos Co-operative Bank Ltd.
0
16 April 2015
The Cosmos Co-operative Bank Ltd.
0
31 December 2013
The Cosmos Co-operative Bank Limited
0
05 January 2006
The Cosmos Co - Op. Bank Ltd.
0
12 June 2003
The Cosmos Co - Operative Bank Ltd.
0
06 October 2023
Others
0
08 August 2023
Others
0
15 September 2021
Others
0
31 July 2018
Others
0
24 October 2018
Others
0
04 December 2018
Others
0
14 June 2019
Others
0
21 January 2020
Others
0
22 April 2020
Others
0
24 June 2020
Others
0
17 February 2021
Others
0
24 May 2018
Others
0
12 February 2018
Others
0
15 June 2017
Others
0
20 February 2021
Others
0
06 February 2002
Others
0
17 December 2007
The Cosmos Co-operative Bank Limited
0
19 March 2008
The Cosmos Co-operative Bank Limited
0
22 November 2013
The Cosmos Co-operative Bank Limited
0
30 March 2017
Others
0
19 March 2008
The Cosmos Co-operative Bank Limited
0
23 September 2015
The Cosmos Co-operative Bank Ltd.
0
04 January 2011
The Cosmos Co-operative Bank Limited
0
09 August 2010
The Cosmos Co-operative Bank Limited
0
12 August 2010
The Cosmos Co-operative Bank Limited
0
27 January 2012
The Cosmos Co-operative Bank Ltd.
0
16 April 2015
The Cosmos Co-operative Bank Ltd.
0
31 December 2013
The Cosmos Co-operative Bank Limited
0
05 January 2006
The Cosmos Co - Op. Bank Ltd.
0
12 June 2003
The Cosmos Co - Operative Bank Ltd.
0
Documents
Form CHG-1-11072020_signed
Optional Attachment-(1)-11072020
Instrument(s) of creation or modification of charge;-11072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200711
Instrument(s) of creation or modification of charge;-21052020
Optional Attachment-(1)-21052020
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
Form CHG-4-05022020_signed
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Letter of the charge holder stating that the amount has been satisfied-03022020
Instrument(s) of creation or modification of charge;-03022020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form AOC-4-30102019_signed
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Optional Attachment-(1)-11072019
Instrument(s) of creation or modification of charge;-11072019
Form MGT-14-12062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190612
