Company Information

CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Akshay Gulab Suryarao
Akshay Gulab Suryarao
Director/Designated Partner
over 4 years ago
Deepak Ambadas Lashkare
Deepak Ambadas Lashkare
Director/Designated Partner
over 4 years ago
Abhishek Chandrakant Pasalkar
Abhishek Chandrakant Pasalkar
Director/Designated Partner
over 4 years ago
Rucha Pralhad Deshmukh
Rucha Pralhad Deshmukh
Additional Director
almost 6 years ago
Pralhad Dnyaneshwar Deshmukh
Pralhad Dnyaneshwar Deshmukh
Director
over 7 years ago
Ramanand Ashok Sharma
Ramanand Ashok Sharma
Managing Director
about 9 years ago

Past Directors

Sadhana Pralhad Deshmukh
Sadhana Pralhad Deshmukh
Additional Director
almost 6 years ago
Shripad Vasudeo Naniwadekar
Shripad Vasudeo Naniwadekar
Additional Director
about 11 years ago
Sanjay Vasudeo Naniwadekar
Sanjay Vasudeo Naniwadekar
Additional Director
about 11 years ago
Vivek Vishwanath Shinde
Vivek Vishwanath Shinde
Director
over 11 years ago
Vinay Vishwanath Shinde
Vinay Vishwanath Shinde
Director
over 11 years ago
Yogesh Chandrakant Turvankar
Yogesh Chandrakant Turvankar
Director
over 11 years ago
Javed Rauf Shaikh
Javed Rauf Shaikh
Director
over 11 years ago

Charges

14 Crore
20 March 2018
Yes Bank Limited
7 Crore
18 January 2018
Yes Bank Limited
7 Crore
22 April 2015
The Cosmos Co-operative Bank Ltd. (ganesh Nagar Branch)
60 Lak
06 October 2015
The Cosmos Co-operative Bank Ltd. (ganesh Nagar Branch)
1 Crore
22 April 2015
The Cosmos Co-operative Bank Ltd. (ganesh Nagar Branch)
1 Crore
18 January 2018
Others
0
20 March 2018
Others
0
22 April 2015
The Cosmos Co-operative Bank Ltd. (ganesh Nagar Branch)
0
22 April 2015
The Cosmos Co-operative Bank Ltd. (ganesh Nagar Branch)
0
06 October 2015
The Cosmos Co-operative Bank Ltd. (ganesh Nagar Branch)
0
18 January 2018
Others
0
20 March 2018
Others
0
22 April 2015
The Cosmos Co-operative Bank Ltd. (ganesh Nagar Branch)
0
22 April 2015
The Cosmos Co-operative Bank Ltd. (ganesh Nagar Branch)
0
06 October 2015
The Cosmos Co-operative Bank Ltd. (ganesh Nagar Branch)
0
18 January 2018
Others
0
20 March 2018
Others
0
22 April 2015
The Cosmos Co-operative Bank Ltd. (ganesh Nagar Branch)
0
22 April 2015
The Cosmos Co-operative Bank Ltd. (ganesh Nagar Branch)
0
06 October 2015
The Cosmos Co-operative Bank Ltd. (ganesh Nagar Branch)
0

Documents

Form ADT-3-21122020_signed
Resignation letter-19122020
Proof of dispatch-21022020
Notice of resignation filed with the company-21022020
Form DIR-11-21022020_signed
Acknowledgement received from company-21022020
Form DIR-12-20022020_signed
Interest in other entities;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form ADT-1-10022020_signed
Copy of resolution passed by the company-10022020
Copy of written consent given by auditor-10022020
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-03022020
Copy of the intimation sent by company-03022020
Copy of written consent given by auditor-03022020
Form MGT-7-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-3-09112019_signed
Resignation letter-09112019
Form CHG-1-08022019_signed
Instrument(s) of creation or modification of charge;-08022019
Optional Attachment-(1)-08022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208