Company Information
CIN
Status
Date of Incorporation
25 January 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yashovardhan Vidyadhar Phatak
Director/Designated Partner
over 1 year ago
over 1 year ago
Swati Sunil Umrani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Shrirang Umrani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jatin Vasant Kulkarni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suby Mathew Thaiparambil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sima Praveen Powar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Bhagyashree Sachin Gurav
Director
over 13 years ago
over 13 years ago
Vinay Prabhakar Phadnis
Director
about 14 years ago
about 14 years ago
Anuradha Vinay Phadnis
Director
about 14 years ago
about 14 years ago
Ashwini Pushkar Janorkar
Director
about 23 years ago
about 23 years ago
Charges
11 June 2019
The Cosmos Co-operative Bank Ltd. (kothrud Branch)
5 Crore
10 December 2018
State Bank Of India
12 Crore
04 June 2018
The Cosmos Co-operative Bank Ltd. (kothrud Branch)
1 Crore
07 May 2018
The Cosmos Co-operative Bank Limited (kothrud Branch)
4 Crore
13 February 2017
The Cosmos Co-operative Bank Limited (kothrud Branch)
1 Crore
03 July 2015
The Cosmos Co-operative Bank Limited (kothrud Branch)
1 Crore
09 December 2014
The Cosmos Co-operative Bank Limited (kothrud Branch)
32 Crore
02 December 2013
The Cosmos Co-op Bank Limited
30 Crore
22 September 2011
The Shamrao Vithal Co-operative Bank Ltd.
1 Crore
26 April 2002
Uco Bank
3 Crore
31 July 2023
Others
0
06 July 2022
Others
0
06 April 2022
Others
0
10 December 2018
State Bank Of India
0
07 May 2018
Others
0
04 June 2018
Others
0
13 February 2017
Others
0
11 June 2019
Others
0
09 December 2014
Others
0
22 September 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
26 April 2002
Uco Bank
0
02 December 2013
The Cosmos Co-op Bank Limited
0
03 July 2015
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
31 July 2023
Others
0
06 July 2022
Others
0
06 April 2022
Others
0
10 December 2018
State Bank Of India
0
07 May 2018
Others
0
04 June 2018
Others
0
13 February 2017
Others
0
11 June 2019
Others
0
09 December 2014
Others
0
22 September 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
26 April 2002
Uco Bank
0
02 December 2013
The Cosmos Co-op Bank Limited
0
03 July 2015
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
31 July 2023
Others
0
06 July 2022
Others
0
06 April 2022
Others
0
10 December 2018
State Bank Of India
0
07 May 2018
Others
0
04 June 2018
Others
0
13 February 2017
Others
0
11 June 2019
Others
0
09 December 2014
Others
0
22 September 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
26 April 2002
Uco Bank
0
02 December 2013
The Cosmos Co-op Bank Limited
0
03 July 2015
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
31 July 2023
Others
0
06 July 2022
Others
0
06 April 2022
Others
0
10 December 2018
State Bank Of India
0
07 May 2018
Others
0
04 June 2018
Others
0
13 February 2017
Others
0
11 June 2019
Others
0
09 December 2014
Others
0
22 September 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
26 April 2002
Uco Bank
0
02 December 2013
The Cosmos Co-op Bank Limited
0
03 July 2015
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
31 July 2023
Others
0
06 July 2022
Others
0
06 April 2022
Others
0
10 December 2018
State Bank Of India
0
07 May 2018
Others
0
04 June 2018
Others
0
13 February 2017
Others
0
11 June 2019
Others
0
09 December 2014
Others
0
22 September 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
26 April 2002
Uco Bank
0
02 December 2013
The Cosmos Co-op Bank Limited
0
03 July 2015
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
Documents
Form MGT-7-05032021_signed
Form PAS-6-21122020_signed
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(3)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Copy of MGT-8-01122020
Form DPT-3-31102020_signed
Form PAS-6-29102020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form DPT-3-23102020_signed
Form MGT-14-21102020_signed
Form ADT-1-16032020_signed
Copy of written consent given by auditor-14032020
Copy of resolution passed by the company-14032020
Optional Attachment-(1)-14032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13032020
Form AOC-4-13032020_signed
Form AOC-4 additional attachment-13032020_signed
Form CHG-1-30092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Instrument(s) of creation or modification of charge;-25092019
Form MGT-7-14062019_signed
Optional Attachment-(1)-28062019