Company Information
CIN
Status
Date of Incorporation
13 June 2005
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 799/-
Directors
Jitendra Tukaram Bhilare
Director/Designated Partner
about 3 years ago
about 3 years ago
Digambar Avinash Bhoir
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashutosh Sanjeev Karkhanis
Director
over 19 years ago
over 19 years ago
Sanjeev Shripad Karkhanis
Director
over 19 years ago
over 19 years ago
Past Directors
Kalpesh Shankar Hingmire
Director
over 4 years ago
over 4 years ago
Charges
27 February 2015
Religare Finvest Limited
1 Crore
21 August 2008
The Cosmos Co-operative Bank Ltd.
50 Lak
27 February 2015
Religare Finvest Limited
0
21 August 2008
The Cosmos Co-operative Bank Ltd.
0
27 February 2015
Religare Finvest Limited
0
21 August 2008
The Cosmos Co-operative Bank Ltd.
0
27 February 2015
Religare Finvest Limited
0
21 August 2008
The Cosmos Co-operative Bank Ltd.
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122020
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(1)-12112020
Form DIR-12-12112020_signed
Form MGT-7-12112020_signed
Form ADT-1-25032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
List of share holders, debenture holders;-25032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032017
Copy of the intimation sent by company-25032017
Copy of resolution passed by the company-25032017
Copy of written consent given by auditor-25032017
Directors report as per section 134(3)-25032017
Form MGT-7-25032017_signed
Form AOC-4-25032017_signed
Instrument of creation or modification of charge-100615.PDF
Certificate of Registration of Mortgage-100615.PDF
Form CHG-1-100615-ChargeId-10572815.OCT