Company Information

CIN
Status
Date of Incorporation
09 August 1971
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayantilal Dagdulal Navlakha
Jayantilal Dagdulal Navlakha
Director/Designated Partner
over 1 year ago

Past Directors

Balbirsingh Tejasingh Anand
Balbirsingh Tejasingh Anand
Director
almost 4 years ago
Inderraj Singh Anand
Inderraj Singh Anand
Director
almost 33 years ago

Charges

29 Crore
10 January 2019
Hdfc Bank Limited
25 Lak
22 May 2018
Hdfc Bank Limited
3 Crore
03 April 2018
Pnb Housing Finance Limited
3 Crore
04 August 2017
Hdfc Bank Limited
75 Lak
10 June 2017
Hdfc Bank Limited
5 Crore
05 February 2016
Hdfc Bank Limited
12 Lak
20 March 2015
Hdfc Bank Limited
5 Lak
12 March 2015
Hdfc Bank Limited
43 Lak
29 November 2014
Hdfc Bank Limited
14 Crore
13 April 2005
The Cosmos Co-op Bank Ltd
2 Crore
27 April 2006
The Cosmos Co-operative Bank Ltd.
30 Lak
28 March 2005
The Cosmos Co-operative Bank Limited (parvati Branch)
4 Crore
18 February 2010
The Cosmos Co-operative Bank Limited (parvati Branch)
1 Crore
26 November 2010
The Cosmos Co-operative Bank Limited (parvati Branch)
35 Lak
27 January 2012
The Cosmos Co-operative Bank Limited (parvati Branch)
1 Crore
04 March 2008
The Cosmos Co-op. Bank Ltd. (parvati Branch)
50 Lak
25 September 2010
The Cosmos Co-operative Bank Limited ( Parvati Branch )
1 Crore
01 March 2008
The Cosmos Co-op. Bank Ltd. (parvati Branch)
50 Lak
25 October 2011
The Cosomos Co-operative Bank Limited ( Parvati Branch )
1 Crore
01 March 2014
The Cosmos Co-operative Bank Limited (pune Camp Branch)
50 Lak
18 October 2012
The Cosmos Co-operative Bank Limited (pune Camp Branch)
25 Lak
31 August 2013
The Cosmos Co-operative Bank Limited (pune Camp Branch)
10 Lak
07 July 2014
The Cosmos Co-operative Bank ( Camp Branch)
10 Lak
07 June 2021
Pnb Housing Finance Limited
60 Lak
24 January 2020
Hdfc Bank Limited
1 Crore
24 May 2023
Others
0
22 May 2018
Hdfc Bank Limited
0
03 April 2018
Others
0
05 February 2016
Hdfc Bank Limited
0
10 June 2017
Hdfc Bank Limited
0
25 October 2011
The Cosomos Co-operative Bank Limited ( Parvati Branch )
0
07 June 2021
Others
0
24 January 2020
Hdfc Bank Limited
0
10 January 2019
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
01 March 2008
The Cosmos Co-op. Bank Ltd. (parvati Branch)
0
18 February 2010
The Cosmos Co-operative Bank Limited (parvati Branch)
0
04 March 2008
The Cosmos Co-op. Bank Ltd. (parvati Branch)
0
27 January 2012
The Cosmos Co-operative Bank Limited (parvati Branch)
0
12 March 2015
Hdfc Bank Limited
0
26 November 2010
The Cosmos Co-operative Bank Limited (parvati Branch)
0
07 July 2014
The Cosmos Co-operative Bank ( Camp Branch)
0
25 September 2010
The Cosmos Co-operative Bank Limited ( Parvati Branch )
0
04 August 2017
Hdfc Bank Limited
0
13 April 2005
The Cosmos Co-op Bank Ltd
0
20 March 2015
Hdfc Bank Limited
0
01 March 2014
The Cosmos Co-operative Bank Limited (pune Camp Branch)
0
31 August 2013
The Cosmos Co-operative Bank Limited (pune Camp Branch)
0
18 October 2012
The Cosmos Co-operative Bank Limited (pune Camp Branch)
0
28 March 2005
The Cosmos Co-operative Bank Limited (parvati Branch)
0
27 April 2006
The Cosmos Co-operative Bank Ltd.
0
24 May 2023
Others
0
22 May 2018
Hdfc Bank Limited
0
03 April 2018
Others
0
05 February 2016
Hdfc Bank Limited
0
10 June 2017
Hdfc Bank Limited
0
25 October 2011
The Cosomos Co-operative Bank Limited ( Parvati Branch )
0
07 June 2021
Others
0
24 January 2020
Hdfc Bank Limited
0
10 January 2019
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
01 March 2008
The Cosmos Co-op. Bank Ltd. (parvati Branch)
0
18 February 2010
The Cosmos Co-operative Bank Limited (parvati Branch)
0
04 March 2008
The Cosmos Co-op. Bank Ltd. (parvati Branch)
0
27 January 2012
The Cosmos Co-operative Bank Limited (parvati Branch)
0
12 March 2015
Hdfc Bank Limited
0
26 November 2010
The Cosmos Co-operative Bank Limited (parvati Branch)
0
07 July 2014
The Cosmos Co-operative Bank ( Camp Branch)
0
25 September 2010
The Cosmos Co-operative Bank Limited ( Parvati Branch )
0
04 August 2017
Hdfc Bank Limited
0
13 April 2005
The Cosmos Co-op Bank Ltd
0
20 March 2015
Hdfc Bank Limited
0
01 March 2014
The Cosmos Co-operative Bank Limited (pune Camp Branch)
0
31 August 2013
The Cosmos Co-operative Bank Limited (pune Camp Branch)
0
18 October 2012
The Cosmos Co-operative Bank Limited (pune Camp Branch)
0
28 March 2005
The Cosmos Co-operative Bank Limited (parvati Branch)
0
27 April 2006
The Cosmos Co-operative Bank Ltd.
0
24 May 2023
Others
0
22 May 2018
Hdfc Bank Limited
0
03 April 2018
Others
0
05 February 2016
Hdfc Bank Limited
0
10 June 2017
Hdfc Bank Limited
0
25 October 2011
The Cosomos Co-operative Bank Limited ( Parvati Branch )
0
07 June 2021
Others
0
24 January 2020
Hdfc Bank Limited
0
10 January 2019
Hdfc Bank Limited
0
29 November 2014
Hdfc Bank Limited
0
01 March 2008
The Cosmos Co-op. Bank Ltd. (parvati Branch)
0
18 February 2010
The Cosmos Co-operative Bank Limited (parvati Branch)
0
04 March 2008
The Cosmos Co-op. Bank Ltd. (parvati Branch)
0
27 January 2012
The Cosmos Co-operative Bank Limited (parvati Branch)
0
12 March 2015
Hdfc Bank Limited
0
26 November 2010
The Cosmos Co-operative Bank Limited (parvati Branch)
0
07 July 2014
The Cosmos Co-operative Bank ( Camp Branch)
0
25 September 2010
The Cosmos Co-operative Bank Limited ( Parvati Branch )
0
04 August 2017
Hdfc Bank Limited
0
13 April 2005
The Cosmos Co-op Bank Ltd
0
20 March 2015
Hdfc Bank Limited
0
01 March 2014
The Cosmos Co-operative Bank Limited (pune Camp Branch)
0
31 August 2013
The Cosmos Co-operative Bank Limited (pune Camp Branch)
0
18 October 2012
The Cosmos Co-operative Bank Limited (pune Camp Branch)
0
28 March 2005
The Cosmos Co-operative Bank Limited (parvati Branch)
0
27 April 2006
The Cosmos Co-operative Bank Ltd.
0

Documents

Form MGT-7A-04022024_signed
Form AOC-4-06012024_signed
List of Directors;-20112023
List of share holders, debenture holders;-20112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112023
Directors report as per section 134(3)-20112023
Form MGT-7A-20112023
Form AOC-4-20112023
Form AOC-4-10012023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Directors report as per section 134(3)-01122022
List of share holders, debenture holders;-01122022
List of Directors;-01122022
Form MGT-7A-01122022_signed
Form MGT-7A-20072022_signed
Form AOC-4-20072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072022
Directors report as per section 134(3)-15072022
List of Directors;-15072022
List of share holders, debenture holders;-15072022
Form DPT-3-30062022
Form DPT-3-24082021_signed
Optional Attachment-(1)-19062021
Form CHG-1-19062021_signed
Instrument(s) of creation or modification of charge;-19062021
CERTIFICATE OF REGISTRATION OF CHARGE-20210619
Form CHG-1-09062021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210609
Instrument(s) of creation or modification of charge;-01062021
Optional Attachment-(1)-01062021