Company Information
CIN
Status
Date of Incorporation
11 February 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajita Rupesh Gupta
Director
12 months ago
12 months ago
Past Directors
Rupesh Omprakash Gupta
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 9] Safety Instrumentation For Cranes, Forklift And Lifting Equipments
Charges
22 January 2016
Aditya Birla Finance Limited
5 Crore
05 March 2015
The Cosmos Co-operative Bank Ltd (koregaon Park Br)
22 Lak
16 June 2008
The Cosmos Co-operative Bank Limited
60 Lak
17 May 2006
Cosmos Co Op Bank Ltd
10 Lak
30 November 2013
The Cosmos Co-operative Bank Ltd (koregaon Park Br.)
22 Lak
01 June 2010
The Cosmos Co-operative Bank Limited
25 Lak
03 March 2011
The Cosmos Co-operative Bank Limited
75 Lak
09 June 2014
The Cosmos Co-operative Bank Limited ( Koregaonpark Branch)
22 Lak
17 September 2008
The Cosmos Cosmos Co-operative Bank Limited
40 Lak
27 January 2020
Hdfc Bank Limited
5 Crore
27 January 2020
Hdfc Bank Limited
0
22 January 2016
Others
0
01 June 2010
The Cosmos Co-operative Bank Limited
0
09 June 2014
The Cosmos Co-operative Bank Limited ( Koregaonpark Branch)
0
03 March 2011
The Cosmos Co-operative Bank Limited
0
05 March 2015
The Cosmos Co-operative Bank Ltd (koregaon Park Br)
0
30 November 2013
The Cosmos Co-operative Bank Ltd (koregaon Park Br.)
0
17 May 2006
Cosmos Co Op Bank Ltd
0
17 September 2008
The Cosmos Cosmos Co-operative Bank Limited
0
16 June 2008
The Cosmos Co-operative Bank Limited
0
27 January 2020
Hdfc Bank Limited
0
22 January 2016
Others
0
01 June 2010
The Cosmos Co-operative Bank Limited
0
09 June 2014
The Cosmos Co-operative Bank Limited ( Koregaonpark Branch)
0
03 March 2011
The Cosmos Co-operative Bank Limited
0
05 March 2015
The Cosmos Co-operative Bank Ltd (koregaon Park Br)
0
30 November 2013
The Cosmos Co-operative Bank Ltd (koregaon Park Br.)
0
17 May 2006
Cosmos Co Op Bank Ltd
0
17 September 2008
The Cosmos Cosmos Co-operative Bank Limited
0
16 June 2008
The Cosmos Co-operative Bank Limited
0
27 January 2020
Hdfc Bank Limited
0
22 January 2016
Others
0
01 June 2010
The Cosmos Co-operative Bank Limited
0
09 June 2014
The Cosmos Co-operative Bank Limited ( Koregaonpark Branch)
0
03 March 2011
The Cosmos Co-operative Bank Limited
0
05 March 2015
The Cosmos Co-operative Bank Ltd (koregaon Park Br)
0
30 November 2013
The Cosmos Co-operative Bank Ltd (koregaon Park Br.)
0
17 May 2006
Cosmos Co Op Bank Ltd
0
17 September 2008
The Cosmos Cosmos Co-operative Bank Limited
0
16 June 2008
The Cosmos Co-operative Bank Limited
0
Documents
Form DPT-3-01102020-signed
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form ADT-1-18122019_signed
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Copy of written consent given by auditor-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Form MGT-14-05022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Form DIR-12-05022019_signed
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018