Company Information
CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,200,000
Authorised Capital
50,000,000
Directors
Swapnali Vishwas Joshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aru Raghuvanshi
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Shrikant Sudhakar Parulekar
Additional Director
about 4 years ago
about 4 years ago
Sheet Raghuvanshi
Managing Director
about 15 years ago
about 15 years ago
Charges
31 March 2018
The Cosmos Co-operative Bank Ltd.
4 Crore
20 January 2017
The Cosmos Co-operative Bank Ltd.
42 Lak
22 March 2016
The Cosmos Co-operative Bank Ltd.
11 Crore
22 March 2016
Others
0
31 March 2018
Others
0
20 January 2017
Others
0
22 March 2016
Others
0
31 March 2018
Others
0
20 January 2017
Others
0
22 March 2016
Others
0
31 March 2018
Others
0
20 January 2017
Others
0
Documents
Form AOC-4-03042021_signed
Form ADT-1-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(1)-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form PAS-3-17082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082018
Copy of Board or Shareholders? resolution-14082018
Form CHG-1-27072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180727
CERTIFICATE OF REGISTRATION OF CHARGE-20180727
Optional Attachment-(1)-26072018
Optional Attachment-(2)-26072018
Instrument(s) of creation or modification of charge;-26072018
Optional Attachment-(1)-25072018
Instrument(s) of creation or modification of charge;-25072018
Optional Attachment-(2)-25072018
Form MGT-14-28122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Altered memorandum of association-28122017
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
