Company Information

CIN
Status
Date of Incorporation
03 December 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,187,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Ramchandra Sanas
Surendra Ramchandra Sanas
Director/Designated Partner
almost 2 years ago
Siddhanth Surendra Sanas
Siddhanth Surendra Sanas
Director/Designated Partner
about 2 years ago
Mansoor Taherbhai Poonawala
Mansoor Taherbhai Poonawala
Director/Designated Partner
about 31 years ago
Dilip Ramanlal Thacker
Dilip Ramanlal Thacker
Director/Designated Partner
about 31 years ago

Charges

1 Crore
01 July 1998
The Cosmos Co-op Bank Ltd. `
1 Crore
01 July 1998
The Cosmos Co-op Bank Ltd. `
0
01 July 1998
The Cosmos Co-op Bank Ltd. `
0
01 July 1998
The Cosmos Co-op Bank Ltd. `
0
01 July 1998
The Cosmos Co-op Bank Ltd. `
0

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Optional Attachment-(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form SH-9-19102020-signed
Form SH-8-19102020-signed
Unaudited financial statement (if applicable);-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Buy back details of last three years-17102020
Copy of the board resolution-17102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17102020
Details of the auditor, legal advisors,bankers and trustees(if any);-17102020
tatutory approvals received (if any);-17102020
Copy of board resolution-17102020
Details of the promoters of the company-17102020
Copy of Special Resolution-17102020
Auditor's report-17102020
Audited financial statements of last three years-17102020
Declaration by auditor(s)-17102020
List of holding and subsidary companies of the company;-17102020
Affidavit as per rule 65(3)-17102020
Statement of assets and liabilities-17102020
Form MGT-14-22092020-signed
Form DPT-3-15092020-signed
Auditor's report-07092020