Company Information

CIN
Status
Date of Incorporation
28 November 2006
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
17,412,730
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranjeet Dinkarrao Pawar
Ranjeet Dinkarrao Pawar
Director/Designated Partner
over 1 year ago

Past Directors

Rangrao Bhagwan Patil
Rangrao Bhagwan Patil
Director
over 7 years ago
Rajendra Pratap Wable
Rajendra Pratap Wable
Director
over 11 years ago
Shubhangi Ranjeet Pawar
Shubhangi Ranjeet Pawar
Director
about 18 years ago

Charges

4 Crore
03 October 2013
The Baramati Sahakari Bank Limited
4 Crore
29 September 2010
The Cosmos Co-operative Bank Ltd. (baramati Branch)
5 Crore
07 June 2011
The Cosmos Co-operative Bank Limited (baramati Branch)
21 Lak
03 October 2013
The Baramati Sahakari Bank Limited
0
29 September 2010
The Cosmos Co-operative Bank Ltd. (baramati Branch)
0
07 June 2011
The Cosmos Co-operative Bank Limited (baramati Branch)
0
03 October 2013
The Baramati Sahakari Bank Limited
0
29 September 2010
The Cosmos Co-operative Bank Ltd. (baramati Branch)
0
07 June 2011
The Cosmos Co-operative Bank Limited (baramati Branch)
0
03 October 2013
The Baramati Sahakari Bank Limited
0
29 September 2010
The Cosmos Co-operative Bank Ltd. (baramati Branch)
0
07 June 2011
The Cosmos Co-operative Bank Limited (baramati Branch)
0

Documents

Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-20102019-signed
Form DPT-3-17102019-signed
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Notice of resignation;-04092019
Optional Attachment-(1)-04092019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(1)-22012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed