Company Information
CIN
Status
Date of Incorporation
28 November 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,009,200
Authorised Capital
10,000,000
Directors
Kala Jyothi Goli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Bhargava
Beneficial Owner
about 28 years ago
about 28 years ago
Past Directors
Manoshi Bhargava
Additional Director
about 11 years ago
about 11 years ago
Charges
28 May 2019
The Cosmos Co-operative Bank Ltd. (vimannagar Branch)
12 Lak
16 August 2018
The Cosmos Co-operative Bank Ltd. (vimannagar Branch)
1 Crore
26 July 2017
The Cosmos Co-operative Bank Limited (vimannagar Branch)
22 Lak
17 November 2016
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
65 Lak
30 May 2015
The Cosmos Co-operative Bank Limited ( Viman Nagar Branch)
23 Lak
30 September 2013
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
25 Lak
28 August 2012
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
8 Lak
20 January 2012
The Cosmos Co-operative Bank Ltd
25 Lak
24 July 2011
The Cosmos Co-operative Bank Limited
8 Lak
03 September 2010
The Cosmos Co-operative Bank Ltd (vimannagar Branch)
2 Crore
19 October 2004
State Bank Of India
75 Lak
28 December 1999
State Bank Of India
50 Lak
19 October 2004
State Bank Of India
75 Lak
12 April 2022
Others
0
26 July 2017
Others
0
17 November 2016
Others
0
28 August 2012
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
0
16 August 2018
Others
0
28 May 2019
Others
0
20 January 2012
The Cosmos Co-operative Bank Ltd
0
30 September 2013
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
0
19 October 2004
State Bank Of India
0
30 May 2015
The Cosmos Co-operative Bank Limited ( Viman Nagar Branch)
0
19 October 2004
State Bank Of India
0
28 December 1999
State Bank Of India
0
03 September 2010
The Cosmos Co-operative Bank Ltd (vimannagar Branch)
0
24 July 2011
The Cosmos Co-operative Bank Limited
0
02 December 2023
Others
0
12 April 2022
Others
0
26 July 2017
Others
0
28 August 2012
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
0
17 November 2016
Others
0
28 May 2019
Others
0
16 August 2018
Others
0
30 September 2013
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
0
19 October 2004
State Bank Of India
0
20 January 2012
The Cosmos Co-operative Bank Ltd
0
30 May 2015
The Cosmos Co-operative Bank Limited ( Viman Nagar Branch)
0
19 October 2004
State Bank Of India
0
28 December 1999
State Bank Of India
0
03 September 2010
The Cosmos Co-operative Bank Ltd (vimannagar Branch)
0
24 July 2011
The Cosmos Co-operative Bank Limited
0
Documents
Form DPT-3-05062020-signed
Optional Attachment-(2)-02062020
Auditor?s certificate-02062020
Optional Attachment-(1)-02062020
Form ADT-1-25122019_signed
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Copy of the intimation sent by company-25122019
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-31102019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form MSME FORM I-08062019_signed
Form INC-22-18032019_signed
Optional Attachment-(1)-18032019
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Optional Attachment-(2)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
