Company Information
CIN
Status
Date of Incorporation
11 August 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
1,530,000
Authorised Capital
2,000,000
Directors
Vikas Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhijit Vijay Patwardhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Matthieu Julien Dominique Tixeront
Additional Director
over 12 years ago
over 12 years ago
Hubert Salmon
Director
about 14 years ago
about 14 years ago
Helene Margat
Director
about 14 years ago
about 14 years ago
Anne Celine Stephanie Jean
Additional Director
almost 15 years ago
almost 15 years ago
Ajit Ratanchand Shah
Director
over 37 years ago
over 37 years ago
Lata Ajit Shah
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 35] Service Provider As Dealers In Industrial Automation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 July 2002
The Cosmos Co-operative Bank Ltd.
20 Lak
29 October 2004
The Cosmos Co-operative Bank Ltd.
1 Crore
09 October 2004
The Cosmos Co-operative Bank Ltd.
2 Crore
28 June 1995
The Cosmos Co-operative Bank Ltd.
18 Lak
20 August 2002
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
20 Lak
04 March 2004
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
52 Lak
15 January 2005
The Cosmos Co-operative Bank Ltd.
8 Crore
18 November 2004
The Cosmos Co-operative Bank Ltd.
2 Crore
30 March 1993
The Cosmos Co-operative Bank Ltd.
4 Lak
13 January 2009
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
1 Crore
18 October 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
1 Crore
03 September 1996
The Cosmos Co-operative Bank Ltd.
10 Lak
11 July 2007
The Cosmos Co-op. Bank Ltd. (laxmi Road Branch)
3 Crore
31 March 1995
The Cosmos Co-operative Bank Ltd.
25 Lak
31 March 1995
The Cosmos Co-operative Bank Ltd.
0
30 March 1993
The Cosmos Co-operative Bank Ltd.
0
11 July 2007
The Cosmos Co-op. Bank Ltd. (laxmi Road Branch)
0
15 January 2005
The Cosmos Co-operative Bank Ltd.
0
04 March 2004
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
0
03 September 1996
The Cosmos Co-operative Bank Ltd.
0
13 January 2009
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
0
18 November 2004
The Cosmos Co-operative Bank Ltd.
0
18 October 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
20 August 2002
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
0
28 June 1995
The Cosmos Co-operative Bank Ltd.
0
29 October 2004
The Cosmos Co-operative Bank Ltd.
0
18 July 2002
The Cosmos Co-operative Bank Ltd.
0
09 October 2004
The Cosmos Co-operative Bank Ltd.
0
31 March 1995
The Cosmos Co-operative Bank Ltd.
0
30 March 1993
The Cosmos Co-operative Bank Ltd.
0
11 July 2007
The Cosmos Co-op. Bank Ltd. (laxmi Road Branch)
0
15 January 2005
The Cosmos Co-operative Bank Ltd.
0
04 March 2004
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
0
03 September 1996
The Cosmos Co-operative Bank Ltd.
0
13 January 2009
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
0
18 November 2004
The Cosmos Co-operative Bank Ltd.
0
18 October 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
20 August 2002
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
0
28 June 1995
The Cosmos Co-operative Bank Ltd.
0
29 October 2004
The Cosmos Co-operative Bank Ltd.
0
18 July 2002
The Cosmos Co-operative Bank Ltd.
0
09 October 2004
The Cosmos Co-operative Bank Ltd.
0
31 March 1995
The Cosmos Co-operative Bank Ltd.
0
30 March 1993
The Cosmos Co-operative Bank Ltd.
0
11 July 2007
The Cosmos Co-op. Bank Ltd. (laxmi Road Branch)
0
15 January 2005
The Cosmos Co-operative Bank Ltd.
0
04 March 2004
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
0
03 September 1996
The Cosmos Co-operative Bank Ltd.
0
13 January 2009
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
0
18 November 2004
The Cosmos Co-operative Bank Ltd.
0
18 October 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
20 August 2002
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
0
28 June 1995
The Cosmos Co-operative Bank Ltd.
0
29 October 2004
The Cosmos Co-operative Bank Ltd.
0
18 July 2002
The Cosmos Co-operative Bank Ltd.
0
09 October 2004
The Cosmos Co-operative Bank Ltd.
0
Documents
Form INC-28-01062016-signed
Optional Attachment-(2)-31052016
Copy of court order or NCLT or CLB or order by any other competent authority.-31052016
Optional Attachment-(1)-31052016
Letter of appointment;-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Form DIR-12-26042016_signed
Scheme of Arrangement- Amalgamation-180216.PDF
Copy of Board Resolution-180216.PDF
Form23AC-290116 for the FY ending on-310314.OCT
Form66-290116 for the FY ending on-310314.OCT
Form AOC-4 XBRL-121215.OCT
Form23AC-081015 for the FY ending on-310313.OCT
Form ADT-1-030915.OCT
Form MGT-14-240715.OCT
Copy of resolution-170715.PDF
Form MGT-14-230315.OCT
Copy of resolution-230315.PDF
Form DIR-11-240215.OCT
FormSchV-210215 for the FY ending on-310314.OCT
Form DIR-12-170215.OCT
Evidence of cessation-170215.PDF
Form66-240614 for the FY ending on-310313.OCT
Form DIR-12-130614.OCT
Interest in other entities-130614.PDF
Declaration of the appointee Director- in Form DIR-2-130614.PDF
Letter of Appointment-130614.PDF
Evidence of cessation-130614.PDF
FormSchV-130614 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-181113.OCT
