Company Information
CIN
Status
Date of Incorporation
15 February 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,622,043
Authorised Capital
61,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Daya Satchidanand Ogale
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Babasaheb Kalyani
Director
almost 25 years ago
almost 25 years ago
Shriniwas Balvant Kanade
Director
almost 25 years ago
almost 25 years ago
Past Directors
Guido Pieter Nico Marie Oudejans
Additional Director
over 11 years ago
over 11 years ago
Sanjay Omprakash Agrawal
Additional Director
almost 13 years ago
almost 13 years ago
Venkata Bhanuprakash Cherukuri
Director
over 15 years ago
over 15 years ago
Arnold Jozef Desmet
Director
over 16 years ago
over 16 years ago
Madan Umakant Takale
Director
almost 25 years ago
almost 25 years ago
Charges
02 August 2005
The Cosmos Co-operative Bank Ltd
10 Lak
06 May 2005
The Cosmos Co-operative Bank Ltd
10 Lak
25 July 2006
Hdfc Bank Limited
1 Crore
30 March 2005
The Cosmos Co-operative Bank Ltd
35 Lak
25 July 2006
Hdfc Bank Limited
0
02 August 2005
The Cosmos Co-operative Bank Ltd
0
06 May 2005
The Cosmos Co-operative Bank Ltd
0
30 March 2005
The Cosmos Co-operative Bank Ltd
0
25 July 2006
Hdfc Bank Limited
0
02 August 2005
The Cosmos Co-operative Bank Ltd
0
06 May 2005
The Cosmos Co-operative Bank Ltd
0
30 March 2005
The Cosmos Co-operative Bank Ltd
0
Documents
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Form AOC-4(XBRL)-06112020_signed
Optional Attachment-(1)-05112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Form ADT-1-19102020_signed
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Form DPT-3-26082020-signed
Form MSME FORM I-30042020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Optional Attachment-(1)-26112019
Form DPT-3-18112019-signed
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-30072019
Form MSME FORM I-04062019_signed
Form MGT-7-24122018_signed
Copy of MGT-8-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form MGT-7-27112017_signed