Company Information
CIN
Status
Date of Incorporation
21 August 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
288,790,900
Authorised Capital
335,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ujjwal Madhav Kirloskar
Managing Director
over 1 year ago
over 1 year ago
Madhav Kashinath Kirloskar
Director
about 2 years ago
about 2 years ago
Toru Hyodo
Director/Designated Partner
over 7 years ago
over 7 years ago
Yukihiro Sawada
Director
over 9 years ago
over 9 years ago
Past Directors
Takeshi Hoji
Additional Director
over 3 years ago
over 3 years ago
Toshihisa Takiguchi
Additional Director
over 3 years ago
over 3 years ago
Masahiko Kuramura
Additional Director
over 3 years ago
over 3 years ago
Takuya Kudo
Additional Director
over 5 years ago
over 5 years ago
Indrayani Ujjwal Kirloskar
Alternate Director
almost 6 years ago
almost 6 years ago
Kaoru Ogata
Additional Director
almost 7 years ago
almost 7 years ago
Masahiro Kobayashi
Director
about 8 years ago
about 8 years ago
Kunihiko Yasumura
Nominee Director
over 8 years ago
over 8 years ago
Shigeru Machida
Director
over 9 years ago
over 9 years ago
Shinya Oizumi
Whole Time Director
about 11 years ago
about 11 years ago
Hideki Kakizaki
Director
over 11 years ago
over 11 years ago
Kosuke Iguchi
Director
over 11 years ago
over 11 years ago
Prashant Madhav Kirloskar
Nominee Director
over 13 years ago
over 13 years ago
Hiroaki Katayama
Director
over 15 years ago
over 15 years ago
Kiran Chandrankant Kulkarni
Director
about 21 years ago
about 21 years ago
Vishwas Manohar Gondhalekar
Director
over 22 years ago
over 22 years ago
Charges
28 July 2007
Cosmos Co-operative Bank Limited
1 Crore
08 July 2005
The Cosmos Co-operative Bank Limited
30 Lak
27 September 2005
The Cosmos Co-op Bank Ltd
46 Lak
15 September 2004
The Cosmos Co-operative Bank Limited
49 Lak
13 June 2006
The Cosmos Co-operative Bank Limited
12 Lak
26 May 2004
The Oosmos Co-operative Bank Ltd
7 Lak
29 July 2001
Cosmos Co Operative Bank Limited
35 Lak
15 April 2002
The Cosmos Co-operative Bank Limited
10 Lak
07 April 2000
The Cosmos Co-operative Bank Limited
51 Lak
13 June 2006
The Cosmos Co-operative Bank Limited
0
07 April 2000
The Cosmos Co-operative Bank Limited
0
15 April 2002
The Cosmos Co-operative Bank Limited
0
08 July 2005
The Cosmos Co-operative Bank Limited
0
29 July 2001
Cosmos Co Operative Bank Limited
0
27 September 2005
The Cosmos Co-op Bank Ltd
0
15 September 2004
The Cosmos Co-operative Bank Limited
0
26 May 2004
The Oosmos Co-operative Bank Ltd
0
28 July 2007
Cosmos Co-operative Bank Limited
0
13 June 2006
The Cosmos Co-operative Bank Limited
0
07 April 2000
The Cosmos Co-operative Bank Limited
0
15 April 2002
The Cosmos Co-operative Bank Limited
0
08 July 2005
The Cosmos Co-operative Bank Limited
0
29 July 2001
Cosmos Co Operative Bank Limited
0
27 September 2005
The Cosmos Co-op Bank Ltd
0
15 September 2004
The Cosmos Co-operative Bank Limited
0
26 May 2004
The Oosmos Co-operative Bank Ltd
0
28 July 2007
Cosmos Co-operative Bank Limited
0
13 June 2006
The Cosmos Co-operative Bank Limited
0
07 April 2000
The Cosmos Co-operative Bank Limited
0
15 April 2002
The Cosmos Co-operative Bank Limited
0
08 July 2005
The Cosmos Co-operative Bank Limited
0
29 July 2001
Cosmos Co Operative Bank Limited
0
27 September 2005
The Cosmos Co-op Bank Ltd
0
15 September 2004
The Cosmos Co-operative Bank Limited
0
26 May 2004
The Oosmos Co-operative Bank Ltd
0
28 July 2007
Cosmos Co-operative Bank Limited
0
13 June 2006
The Cosmos Co-operative Bank Limited
0
07 April 2000
The Cosmos Co-operative Bank Limited
0
15 April 2002
The Cosmos Co-operative Bank Limited
0
08 July 2005
The Cosmos Co-operative Bank Limited
0
29 July 2001
Cosmos Co Operative Bank Limited
0
27 September 2005
The Cosmos Co-op Bank Ltd
0
15 September 2004
The Cosmos Co-operative Bank Limited
0
26 May 2004
The Oosmos Co-operative Bank Ltd
0
28 July 2007
Cosmos Co-operative Bank Limited
0
Documents
List of share holders, debenture holders;-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
Form MGT-7-26122020_signed
Form AOC-4(XBRL)-24122020_signed
Optional Attachment-(1)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form DPT-3-01102020-signed
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Form DPT-3-30072019-signed
Copy of MGT-8-09072019
List of share holders, debenture holders;-09072019
Optional Attachment-(1)-09072019
Form MGT-7-09072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072019
Form AOC-4(XBRL)-04072019_signed
Form DIR-11-24062019_signed
Notice of resignation filed with the company-24062019
Notice of resignation;-24062019
Optional Attachment-(2)-24062019
Evidence of cessation;-24062019
Optional Attachment-(1)-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Acknowledgement received from company-24062019
Form DIR-12-24062019_signed
Proof of dispatch-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form DIR-12-28052019_signed
