Company Information
CIN
Status
Date of Incorporation
11 September 1987
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditi Ashutosh Limaye Doshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Tribhuvandas Doshi
Beneficial Owner
almost 36 years ago
almost 36 years ago
Past Directors
Asha Arun Doshi
Whole Time Director
over 15 years ago
over 15 years ago
Ashutosh Suhas Limaye
Whole Time Director
almost 18 years ago
almost 18 years ago
Charges
02 July 2014
Hdb Financial Services Limited
1 Crore
15 May 2014
Punjab National Bank
2 Crore
12 August 2013
The Cosmos Co-operative Bank Ltd.
3 Crore
11 December 2007
Cosmos Co-operative Bank Limited (gokhale Nagar Branch)
1 Crore
11 February 2012
The Cosmos Co-operative Bank Limited
3 Crore
11 December 2007
The Cosmos Co-operative Bank Limited
1 Crore
24 March 2004
The Cosmos Co-operative Bank Limited (gokhale Nagar Branch)
4 Crore
08 September 2011
The Cosmos Co-operative Bank Ltd.
2 Crore
25 March 2013
The Cosmos Co-operative Bank Limited
1 Crore
20 February 1999
The Cosmos Co-operative Bank Ltd.
20 Lak
20 October 2010
The Cosmos Co-operative Bank Ltd.
2 Crore
11 December 2007
The Cosmos Co-operative Bank Ltd.
50 Lak
25 March 2011
The Cosmos Co-operative Bank Limited
2 Crore
28 January 2011
The Cosmos Co-operative Bank Ltd.
50 Lak
08 May 1993
The Cosmos Co-operative Bank Ltd.
35 Lak
28 March 2009
The Cosmos Co-operative Bank Ltd.
1 Crore
16 May 2008
The Cosmos Co-operative Bank Ltd.
98 Lak
15 May 2014
Others
0
08 May 1993
The Cosmos Co-operative Bank Ltd.
0
28 March 2009
The Cosmos Co-operative Bank Ltd.
0
11 February 2012
The Cosmos Co-operative Bank Limited
0
25 March 2013
The Cosmos Co-operative Bank Limited
0
25 March 2011
The Cosmos Co-operative Bank Limited
0
11 December 2007
The Cosmos Co-operative Bank Limited
0
24 March 2004
The Cosmos Co-operative Bank Limited (gokhale Nagar Branch)
0
28 January 2011
The Cosmos Co-operative Bank Ltd.
0
16 May 2008
The Cosmos Co-operative Bank Ltd.
0
20 February 1999
The Cosmos Co-operative Bank Ltd.
0
02 July 2014
Hdb Financial Services Limited
0
12 August 2013
The Cosmos Co-operative Bank Ltd.
0
20 October 2010
The Cosmos Co-operative Bank Ltd.
0
11 December 2007
Cosmos Co-operative Bank Limited (gokhale Nagar Branch)
0
11 December 2007
The Cosmos Co-operative Bank Ltd.
0
08 September 2011
The Cosmos Co-operative Bank Ltd.
0
15 May 2014
Others
0
08 May 1993
The Cosmos Co-operative Bank Ltd.
0
28 March 2009
The Cosmos Co-operative Bank Ltd.
0
11 February 2012
The Cosmos Co-operative Bank Limited
0
25 March 2013
The Cosmos Co-operative Bank Limited
0
25 March 2011
The Cosmos Co-operative Bank Limited
0
11 December 2007
The Cosmos Co-operative Bank Limited
0
24 March 2004
The Cosmos Co-operative Bank Limited (gokhale Nagar Branch)
0
28 January 2011
The Cosmos Co-operative Bank Ltd.
0
16 May 2008
The Cosmos Co-operative Bank Ltd.
0
20 February 1999
The Cosmos Co-operative Bank Ltd.
0
02 July 2014
Hdb Financial Services Limited
0
12 August 2013
The Cosmos Co-operative Bank Ltd.
0
20 October 2010
The Cosmos Co-operative Bank Ltd.
0
11 December 2007
Cosmos Co-operative Bank Limited (gokhale Nagar Branch)
0
11 December 2007
The Cosmos Co-operative Bank Ltd.
0
08 September 2011
The Cosmos Co-operative Bank Ltd.
0
Documents
Form CHG-4-30102020_signed
Letter of the charge holder stating that the amount has been satisfied-30102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201030
Form DPT-3-07042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
Form AOC-4-26022020_signed
Form INC-22-22012020_signed
Copy of board resolution authorizing giving of notice-22012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Optional Attachment-(1)-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form MGT-14-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Evidence of cessation;-18122018
Form DIR-12-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Directors report as per section 134(3)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed