Company Information
CIN
Status
Date of Incorporation
17 December 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
497,400
Authorised Capital
500,000
Directors
Suhas Venkatrao Purohit
Director
over 19 years ago
over 19 years ago
Past Directors
Atul Niranjan Thakur
Additional Director
over 10 years ago
over 10 years ago
Chintamani Narasinha Deshmukh
Director
almost 27 years ago
almost 27 years ago
Thakur Niranjan Dattatraya
Director
almost 27 years ago
almost 27 years ago
Charges
31 March 2003
The Cosmos Co-operative Bankltd.(paud Road Branch)
7 Lak
31 March 2002
The Cosmos Co-operative Bank Limited
13 Lak
31 March 2002
The Cosmos Co-operative Bank Limited
2 Lak
21 March 2002
The Cosmos Co-operative Bank Limited
1 Lak
31 March 2000
The Cosmos Co-operative Bank Limited
2 Lak
23 March 2000
The Cosmos Co-operative Bank Limited
18 Lak
25 January 2000
The Cosmos Co-operative Bank Ltd.
6 Lak
21 March 2002
The Cosmos Co-operative Bank Limited
0
23 March 2000
The Cosmos Co-operative Bank Limited
0
31 March 2000
The Cosmos Co-operative Bank Limited
0
25 January 2000
The Cosmos Co-operative Bank Ltd.
0
31 March 2002
The Cosmos Co-operative Bank Limited
0
31 March 2003
The Cosmos Co-operative Bankltd.(paud Road Branch)
0
31 March 2002
The Cosmos Co-operative Bank Limited
0
21 March 2002
The Cosmos Co-operative Bank Limited
0
23 March 2000
The Cosmos Co-operative Bank Limited
0
31 March 2000
The Cosmos Co-operative Bank Limited
0
25 January 2000
The Cosmos Co-operative Bank Ltd.
0
31 March 2002
The Cosmos Co-operative Bank Limited
0
31 March 2003
The Cosmos Co-operative Bankltd.(paud Road Branch)
0
31 March 2002
The Cosmos Co-operative Bank Limited
0
21 March 2002
The Cosmos Co-operative Bank Limited
0
23 March 2000
The Cosmos Co-operative Bank Limited
0
31 March 2000
The Cosmos Co-operative Bank Limited
0
25 January 2000
The Cosmos Co-operative Bank Ltd.
0
31 March 2002
The Cosmos Co-operative Bank Limited
0
31 March 2003
The Cosmos Co-operative Bankltd.(paud Road Branch)
0
31 March 2002
The Cosmos Co-operative Bank Limited
0
Documents
Form ADT-1-13012020_signed
Form AOC-4-13012020_signed
Optional Attachment-(1)-09012020
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Optional Attachment-(1)-08012020
Directors report as per section 134(3)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Optional Attachment-(1)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
