Company Information
CIN
Status
Date of Incorporation
27 February 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kumar Shankar Karajgi
Director
almost 12 years ago
almost 12 years ago
Varsha Ravikiran Vibhute
Director
almost 12 years ago
almost 12 years ago
Surendra Karnik Shashikant
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ravi Krishna Swamy
Director
almost 12 years ago
almost 12 years ago
Charges
30 September 2014
The Cosmos Co-operative Bank Limited
22 Lak
24 July 2014
The Laxmi Co-operative Bank Ltd
2 Crore
30 September 2014
The Cosmos Co-operative Bank Limited
0
24 July 2014
The Laxmi Co-operative Bank Ltd
0
30 September 2014
The Cosmos Co-operative Bank Limited
0
24 July 2014
The Laxmi Co-operative Bank Ltd
0
30 September 2014
The Cosmos Co-operative Bank Limited
0
24 July 2014
The Laxmi Co-operative Bank Ltd
0
30 September 2014
The Cosmos Co-operative Bank Limited
0
24 July 2014
The Laxmi Co-operative Bank Ltd
0
Documents
Form ADT-1-25112019_signed
Form DPT-3-25112019-signed
Form AOC-4-25112019_signed
-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form AOC-4-240216.OCT
Form MGT-7-240216.OCT
Certificate of Registration for Modification of Mortgage-241215.PDF
Certificate of Registration for Modification of Mortgage-241215.PDF
Form CHG-1-301215.OCT
Certificate of Registration for Modification of Mortgage-241215.PDF
Instrument of creation or modification of charge-241215.PDF
Form DIR-12-120615.OCT
Evidence of cessation-110615.PDF
Form ADT-1-280115.OCT
Form23AC-170115 for the FY ending on-310314.OCT
FormSchV-220115 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-230115.OCT
Copy of resolution-170115.PDF
Form SH-7-160115.PDF
Optional Attachment 1-160115.PDF
Copy of the resolution for alteration of capital-160115.PDF
Form CHG-1-031114.OCT
Certificate of Registration of Mortgage-311014.PDF
Certificate of Registration of Mortgage-311014.PDF