Company Information
CIN
Status
Date of Incorporation
28 November 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 August 2022
Paid Up Capital
1,147,550
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balaji Viswanathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Prasad Govind Satkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gireendra Baburao Kasmalkar
Wholetime Director
over 16 years ago
over 16 years ago
Past Directors
Abhijit Mukund Atre
Director
over 8 years ago
over 8 years ago
Prashant Eknath Bramhankar
Additional Director
almost 9 years ago
almost 9 years ago
Rene Wolfgang Franz Gawron
Director
over 9 years ago
over 9 years ago
Riccardo Ermes Brizzi
Director
over 11 years ago
over 11 years ago
Ralph Gillessen
Additional Director
almost 13 years ago
almost 13 years ago
Nicholas Reginald Vincent Pointon
Whole Time Director
over 16 years ago
over 16 years ago
Charges
18 April 2007
The Cosmos Co-operative Bank Ltd.
1 Crore
24 April 2007
The Cosmos Co-operative Bank Ltd.
1 Crore
24 April 2007
The Cosmos Co-operative Bank Ltd.
0
18 April 2007
The Cosmos Co-operative Bank Ltd.
0
24 April 2007
The Cosmos Co-operative Bank Ltd.
0
18 April 2007
The Cosmos Co-operative Bank Ltd.
0
24 April 2007
The Cosmos Co-operative Bank Ltd.
0
18 April 2007
The Cosmos Co-operative Bank Ltd.
0
Documents
Optional Attachment-(2)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Copy of MGT-8-10112020
Form MGT-7-10112020_signed
Form ADT-1-05112020_signed
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form AOC-4(XBRL)-21102020_signed
Form DPT-3-07072020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Evidence of cessation;-21112019
Form DIR-12-21112019_signed
Notice of resignation;-21112019
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form DPT-3-22102019-signed
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DPT-3-31072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190313
Form MGT-14-08032019-signed
Altered articles of association-28022019
Optional Attachment-(2)-28022019