Company Information
CIN
Status
Date of Incorporation
19 May 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
467,000
Authorised Capital
1,000,000
Directors
Swati Avinash Foujdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinash Sudhakar Foujdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Swapna Sanjay Deshpande
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ameya Avinash Foujdar
Director
about 8 years ago
about 8 years ago
Charges
04 August 2006
The Cosmos Cooperative Bank Limited
15 Lak
23 March 1994
The Cosmos Co-operative Bank Ltd.
1 Lak
23 March 1994
The Cosmos Co-operative Bank Ltd.
0
04 August 2006
The Cosmos Cooperative Bank Limited
0
23 March 1994
The Cosmos Co-operative Bank Ltd.
0
04 August 2006
The Cosmos Cooperative Bank Limited
0
23 March 1994
The Cosmos Co-operative Bank Ltd.
0
04 August 2006
The Cosmos Cooperative Bank Limited
0
Documents
Form DPT-3-07092020-signed
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Form MGT-14-01092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200901
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Altered memorandum of association-25082020
Optional Attachment-(1)-25082020
Form ADT-1-18032020_signed
Copy of the intimation sent by company-18032020
Copy of written consent given by auditor-18032020
Copy of resolution passed by the company-18032020
Form ADT-3-17032020_signed
Resignation letter-17032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Approval letter of extension of financial year or AGM-28122019
Approval letter for extension of AGM;-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Form DPT-3-24102019-signed
Form MGT-14-03102019-signed
Notice of resignation;-26092019
Evidence of cessation;-26092019
