Company Information

CIN
Status
Date of Incorporation
29 July 1982
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
141,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohini Sharad Tilloo
Rohini Sharad Tilloo
Director/Designated Partner
over 3 years ago
Mrunal Mohan Tilloo
Mrunal Mohan Tilloo
Director
over 11 years ago
Swati Sachin Natekar
Swati Sachin Natekar
Director/Designated Partner
over 35 years ago
Makarand Madhukar Tilloo
Makarand Madhukar Tilloo
Director/Designated Partner
over 42 years ago
Mohan Madhukar Tilloo
Mohan Madhukar Tilloo
Director
over 42 years ago
Subhash Sharad Tilloo
Subhash Sharad Tilloo
Director
over 42 years ago

Past Directors

Sharad Sadashiv Tilloo
Sharad Sadashiv Tilloo
Director
over 42 years ago

Charges

19 Lak
19 June 2019
The Cosmos Co-operative Bank Limited (kasba Raviwar Peth Branch)
2 Lak
19 July 2013
The Cosmos Co-op Bank Ltd
1 Lak
11 August 2006
The Cosmos Co Operative Bank Limited
96 Thousand
31 March 2001
The Cosmos Co-op. Bank Ltd
4 Lak
04 January 1990
The Cosmos Co-operative Bank Ltd
7 Lak
29 April 1988
The Cosmos Co-op. Bank Ltd
3 Lak
31 May 1985
Shri. M. S. Tillu. Managing Director
3 Lak
31 March 2001
The Cosmos Co-op. Bank Ltd
0
19 June 2019
Others
0
19 July 2013
The Cosmos Co-op Bank Ltd
0
31 May 1985
Shri. M. S. Tillu. Managing Director
0
29 April 1988
The Cosmos Co-op. Bank Ltd
0
11 August 2006
The Cosmos Co Operative Bank Limited
0
04 January 1990
The Cosmos Co-operative Bank Ltd
0
31 March 2001
The Cosmos Co-op. Bank Ltd
0
19 June 2019
Others
0
19 July 2013
The Cosmos Co-op Bank Ltd
0
31 May 1985
Shri. M. S. Tillu. Managing Director
0
29 April 1988
The Cosmos Co-op. Bank Ltd
0
11 August 2006
The Cosmos Co Operative Bank Limited
0
04 January 1990
The Cosmos Co-operative Bank Ltd
0
31 March 2001
The Cosmos Co-op. Bank Ltd
0
19 June 2019
Others
0
19 July 2013
The Cosmos Co-op Bank Ltd
0
31 May 1985
Shri. M. S. Tillu. Managing Director
0
29 April 1988
The Cosmos Co-op. Bank Ltd
0
11 August 2006
The Cosmos Co Operative Bank Limited
0
04 January 1990
The Cosmos Co-operative Bank Ltd
0

Documents

Optional Attachment-(1)-26122020
Form DIR-12-26122020
Evidence of cessation;-26122020
Form DPT-3-15072020-signed
Auditor?s certificate-30062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-12112019_signed
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form AOC-4-09112019_signed
Form DPT-3-31072019-signed
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-12012019_signed
Optional Attachment-(1)-05012019
List of share holders, debenture holders;-05012019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-03032018_signed