Company Information
CIN
Status
Date of Incorporation
11 March 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
93,000,000
Authorised Capital
100,000,000
Directors
Kamalesh Jayant Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Kamalesh Shah
Manager/Secretary
over 4 years ago
over 4 years ago
Nishita Kamalesh Shah
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Pratibha Jayant Shah
Director
over 9 years ago
over 9 years ago
Jayant Harakchand Shah
Director
over 36 years ago
over 36 years ago
Charges
06 August 1996
The Cosmos Co-operative Bank Ltd.
1 Crore
10 April 2001
The Cosmos Co-operative Bank Limited
40 Lak
11 October 2007
The Cosmos Co-operative Bank Limited
1 Crore
11 October 2007
The Cosmos Co-operative Bank Limited
0
10 April 2001
The Cosmos Co-operative Bank Limited
0
06 August 1996
The Cosmos Co-operative Bank Ltd.
0
11 October 2007
The Cosmos Co-operative Bank Limited
0
10 April 2001
The Cosmos Co-operative Bank Limited
0
06 August 1996
The Cosmos Co-operative Bank Ltd.
0
11 October 2007
The Cosmos Co-operative Bank Limited
0
10 April 2001
The Cosmos Co-operative Bank Limited
0
06 August 1996
The Cosmos Co-operative Bank Ltd.
0
Documents
Form MGT-7-16022021_signed
Form MGT-7-09012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form AOC-4(XBRL)-31122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-08072020-signed
Form MSME FORM I-06072020_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082019
Copy of MGT-8-26082019
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Form AOC-4(XBRL)-26082019_signed
Form ADT-1-08082019_signed
Copy of written consent given by auditor-08082019
Copy of resolution passed by the company-08082019
Copy of the intimation sent by company-08082019
Form MSME FORM I-08062019_signed
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form DPT-3-23052019-signed
Auditor?s certificate-17052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Optional Attachment-(1)-12022019
