Company Information
CIN
Status
Date of Incorporation
29 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,500,000
Authorised Capital
120,000,000
Directors
Priya Ganpath Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ratanchand Deshmal Jain
Beneficial Owner
almost 3 years ago
almost 3 years ago
Ganpath Ratanchand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Pranay Maurya
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Mukesh Chandulal Bagadia
Additional Director
almost 9 years ago
almost 9 years ago
Ram Sajivan Maurya
Additional Director
over 10 years ago
over 10 years ago
Kiran Ratanchand Jain
Director
over 12 years ago
over 12 years ago
Charges
28 July 2017
The Cosmos Co-op Bank Ltd.
2 Crore
24 October 2018
Kotak Mahindra Prime Limited
5 Lak
12 May 2015
The Cosmos Co- Operative Bank Limited
2 Crore
24 April 2015
The Cosmos Co-operative Bank Limited
95 Crore
08 March 2018
The Cosmos Co-op Bank Ltd.
5 Crore
04 February 2023
The Cosmos Co- Operative Bank Limited
7 Crore
04 February 2023
The Cosmos Co- Operative Bank Limited
9 Crore
31 October 2023
Others
0
31 October 2023
Others
0
04 May 2023
Others
0
04 February 2023
Others
0
04 February 2023
Others
0
24 April 2015
Others
0
24 October 2018
Others
0
08 March 2018
Others
0
12 May 2015
Others
0
28 July 2017
Others
0
31 October 2023
Others
0
31 October 2023
Others
0
04 May 2023
Others
0
04 February 2023
Others
0
04 February 2023
Others
0
24 April 2015
Others
0
24 October 2018
Others
0
08 March 2018
Others
0
12 May 2015
Others
0
28 July 2017
Others
0
31 October 2023
Others
0
31 October 2023
Others
0
04 May 2023
Others
0
04 February 2023
Others
0
04 February 2023
Others
0
24 April 2015
Others
0
24 October 2018
Others
0
08 March 2018
Others
0
12 May 2015
Others
0
28 July 2017
Others
0
31 October 2023
Others
0
31 October 2023
Others
0
04 May 2023
Others
0
04 February 2023
Others
0
04 February 2023
Others
0
24 April 2015
Others
0
24 October 2018
Others
0
08 March 2018
Others
0
12 May 2015
Others
0
28 July 2017
Others
0
Documents
Approval letter of extension of financial year of AGM-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form AOC-4(XBRL)-28122020_signed
Form DPT-3-19102020-signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Copy of MGT-8-28092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form AOC-4(XBRL)-24092020_signed
Optional Attachment-(3)-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Form AOC-4(XBRL)-18092020_signed
Form DPT-3-31072020-signed
Instrument(s) of creation or modification of charge;-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(3)-27082019
Form CHG-1-27082019_signed
Optional Attachment-(2)-27082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-27062019
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
