Company Information
CIN
Status
Date of Incorporation
09 June 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Usha Rani Boinipally
Director/Designated Partner
over 19 years ago
over 19 years ago
Srinivas Rao Boinipally
Beneficial Owner
over 19 years ago
over 19 years ago
Past Directors
Prabhakar Rao Guniganti
Director
over 15 years ago
over 15 years ago
Charges
18 November 2017
The Cosmos Co-op. Bank Ltd
176 Crore
28 March 2016
The Cosmos Co-op. Bank Ltd
146 Crore
04 June 2008
The Cosmos Co-operative Bank Ltd
14 Crore
20 March 2010
The Cosmos Co-operative Bank Ltd
5 Crore
29 November 2006
The Cosmos Co-operative Bank Limited
13 Crore
28 May 2020
The Cosmos Coop Bank Ltd
10 Crore
28 May 2020
Others
0
18 November 2017
Others
0
28 March 2016
Others
0
20 March 2010
The Cosmos Co-operative Bank Ltd
0
29 November 2006
The Cosmos Co-operative Bank Limited
0
04 June 2008
The Cosmos Co-operative Bank Ltd
0
28 May 2020
Others
0
18 November 2017
Others
0
28 March 2016
Others
0
20 March 2010
The Cosmos Co-operative Bank Ltd
0
29 November 2006
The Cosmos Co-operative Bank Limited
0
04 June 2008
The Cosmos Co-operative Bank Ltd
0
28 May 2020
Others
0
18 November 2017
Others
0
28 March 2016
Others
0
20 March 2010
The Cosmos Co-operative Bank Ltd
0
29 November 2006
The Cosmos Co-operative Bank Limited
0
04 June 2008
The Cosmos Co-operative Bank Ltd
0
Documents
Form CHG-1-27062020_signed
Optional Attachment-(1)-27062020
Instrument(s) of creation or modification of charge;-27062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200627
Form DPT-3-13052020-signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
Instrument(s) of creation or modification of charge;-09072019
Form MGT-14-03072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form DPT-3-26062019
Form CHG-1-17042019_signed
Instrument(s) of creation or modification of charge;-17042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190417
Form MGT-14-12092018_signed
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
List of share holders, debenture holders;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018