Company Information
CIN
Status
Date of Incorporation
02 January 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
882,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vasant Ramchandra Chougule
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Raghunath Bhirud
Director
almost 24 years ago
almost 24 years ago
Past Directors
Ratna Sanjay Bhirud
Director
almost 24 years ago
almost 24 years ago
Dattatrya Khushal Gosavi
Director
almost 24 years ago
almost 24 years ago
Charges
02 February 2012
The Cosmos Co-operative Bank Limited (gokhale Nagar Branch)
13 Lak
26 August 2004
The Cosmos Co-operative Bank Limited
3 Lak
29 June 2004
The Cosmos Co-operative Bank Limited
1 Lak
03 June 2004
The Cosmos Co-operative Bank Limited
20 Lak
03 June 2004
The Cosmos Co-operative Bank Limited
0
26 August 2004
The Cosmos Co-operative Bank Limited
0
29 June 2004
The Cosmos Co-operative Bank Limited
0
02 February 2012
The Cosmos Co-operative Bank Limited (gokhale Nagar Branch)
0
03 June 2004
The Cosmos Co-operative Bank Limited
0
26 August 2004
The Cosmos Co-operative Bank Limited
0
29 June 2004
The Cosmos Co-operative Bank Limited
0
02 February 2012
The Cosmos Co-operative Bank Limited (gokhale Nagar Branch)
0
Documents
Form DPT-3-08102020-signed
Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of other Entity(s)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Details of other Entity(s)-03112018
List of share holders, debenture holders;-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Evidence of cessation;-06022018
Form DIR-12-06022018_signed
Notice of resignation;-06022018
List of share holders, debenture holders;-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018