Company Information
CIN
Status
Date of Incorporation
14 March 1972
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Harakchand Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nilam Champatrai Ajmera
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
29 September 2017
Aditya Birla Finance Limited
2 Crore
30 October 2015
Indusind Bank Ltd.
3 Crore
15 March 1973
Bank Of Maharashtra
15 Thousand
09 October 1972
Bank Of Maharashtra
25 Thousand
06 September 1972
Bank Of Maharashtra
40 Thousand
14 November 2013
Kotak Mahindra Bank Limited
1 Crore
30 August 1988
The Cosmos Co-operative Bank Limited
4 Lak
29 March 1989
The Cosmos Co-operative Bank Ltd.
8 Lak
27 March 1997
The Cosmos Co-operative Bank Limited
10 Lak
23 February 1995
The Cosmos Co-operative Bank Limited
16 Lak
14 November 2003
The Cosmos Co-operative Bank Limited
3 Lak
29 March 1988
The Cosmos Co-operative Bank Limited
7 Lak
22 May 1986
The Cosmos Co-operative Bank Ltd.
2 Lak
27 February 2023
Others
0
30 October 2015
Others
0
29 September 2017
Others
0
14 November 2003
The Cosmos Co-operative Bank Limited
0
22 May 1986
The Cosmos Co-operative Bank Ltd.
0
29 March 1988
The Cosmos Co-operative Bank Limited
0
15 March 1973
Bank Of Maharashtra
0
14 November 2013
Kotak Mahindra Bank Limited
0
23 February 1995
The Cosmos Co-operative Bank Limited
0
09 October 1972
Bank Of Maharashtra
0
27 March 1997
The Cosmos Co-operative Bank Limited
0
29 March 1989
The Cosmos Co-operative Bank Ltd.
0
30 August 1988
The Cosmos Co-operative Bank Limited
0
06 September 1972
Bank Of Maharashtra
0
27 February 2023
Others
0
30 October 2015
Others
0
29 September 2017
Others
0
14 November 2003
The Cosmos Co-operative Bank Limited
0
22 May 1986
The Cosmos Co-operative Bank Ltd.
0
29 March 1988
The Cosmos Co-operative Bank Limited
0
15 March 1973
Bank Of Maharashtra
0
14 November 2013
Kotak Mahindra Bank Limited
0
23 February 1995
The Cosmos Co-operative Bank Limited
0
09 October 1972
Bank Of Maharashtra
0
27 March 1997
The Cosmos Co-operative Bank Limited
0
29 March 1989
The Cosmos Co-operative Bank Ltd.
0
30 August 1988
The Cosmos Co-operative Bank Limited
0
06 September 1972
Bank Of Maharashtra
0
Documents
Form DPT-3-04042021_signed
Auditor?s certificate-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30102019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-16012019_signed
Instrument(s) of creation or modification of charge;-07012019
Form CHG-1-07012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form CHG-1-22122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171222