Company Information
CIN
Status
Date of Incorporation
29 September 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
155,696,220
Authorised Capital
165,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gopalrao Gangadharrao Patwardhan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Stanton Joey Dodson
Director
almost 15 years ago
almost 15 years ago
Sharad Deoraj Jain
Director/Designated Partner
over 17 years ago
over 17 years ago
Tushar Jain
Director
over 17 years ago
over 17 years ago
Bhavarlal Zumbarlal Kankaria
Wholetime Director
almost 30 years ago
almost 30 years ago
Past Directors
Suresh Siddheshwar Ingale
Director
almost 12 years ago
almost 12 years ago
Rajendra Zumbarlal Kankaria
Director
over 14 years ago
over 14 years ago
Kapil Kaul
Whole Time Director
almost 15 years ago
almost 15 years ago
Charuchandra Shridhar Shrotri
Director
almost 15 years ago
almost 15 years ago
Yong Kiat See
Nominee Director
over 16 years ago
over 16 years ago
Ashwin Mafatlal Mehta
Additional Director
about 18 years ago
about 18 years ago
Joo Hock Chua
Nominee Director
over 18 years ago
over 18 years ago
Dinesh Shivnarayan Birla
Company Secretary
about 19 years ago
about 19 years ago
Madanlal Zumbarlal Kankaria
Whole Time Director
almost 30 years ago
almost 30 years ago
Charges
17 October 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
45 Lak
16 July 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
2 Crore
16 July 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
2 Crore
31 December 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
4 Crore
31 December 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
11 Crore
31 December 2010
The Cosmos Co-operative Bank Limited ( Chinchwad Branch)
4 Crore
27 July 2010
The Cosmos Co-operative Bank Limited(chinchwad Branch)
4 Crore
11 April 2008
Export-import Bank Of India
15 Crore
04 October 2006
Citibank N. A.
6 Crore
24 July 2007
Citibank N. A.
14 Crore
05 September 2007
The Hongkong And Sanghai Banking Corporation Limited
5 Crore
28 October 1994
State Bank Of India
24 Lak
07 November 2003
Citibank N A
4 Crore
28 February 1996
State Bank Of India
42 Lak
07 November 2003
Citibank N A
0
24 July 2007
Citibank N. A.
0
05 September 2007
The Hongkong And Sanghai Banking Corporation Limited
0
11 April 2008
Export-import Bank Of India
0
04 October 2006
Citibank N. A.
0
31 December 2010
The Cosmos Co-operative Bank Limited ( Chinchwad Branch)
0
17 October 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
16 July 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
27 July 2010
The Cosmos Co-operative Bank Limited(chinchwad Branch)
0
16 July 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
28 October 1994
State Bank Of India
0
31 December 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
28 February 1996
State Bank Of India
0
31 December 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
07 November 2003
Citibank N A
0
24 July 2007
Citibank N. A.
0
05 September 2007
The Hongkong And Sanghai Banking Corporation Limited
0
11 April 2008
Export-import Bank Of India
0
04 October 2006
Citibank N. A.
0
31 December 2010
The Cosmos Co-operative Bank Limited ( Chinchwad Branch)
0
17 October 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
16 July 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
27 July 2010
The Cosmos Co-operative Bank Limited(chinchwad Branch)
0
16 July 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
28 October 1994
State Bank Of India
0
31 December 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
28 February 1996
State Bank Of India
0
31 December 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
Documents
XBRL document in respect of balance sheet 10-06-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 10-06-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-170614-100614 for the FY ending on-310313.OCT
Form 23AC XBRL-170614-100614 for the FY ending on-310313.OCT
FormSchV-030114 for the FY ending on-310313.OCT
Form 32-111013.OCT
Evidence of cessation-111013.PDF
Optional Attachment 1-111013.PDF
Form 32-101013.OCT
Optional Attachment 1-101013.PDF
Form 32-130713.OCT
Optional Attachment 1-120713.PDF
Evidence of cessation-120713.PDF
Certificate of Registration for Modification of Mortgage-060513.PDF
Certificate of Registration for Modification of Mortgage-060513.PDF
Optional Attachment 1-060513.PDF
Instrument of creation or modification of charge-060513.PDF
Form 8-060513.OCT
Certificate of Registration for Modification of Mortgage-060513.PDF
XBRL document in respect of balance sheet 13-04-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-190413-130413 for the FY ending on-310312.OCT
XBRL document in respect of profit and loss account 13-04-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23ACA XBRL-140413-130413 for the FY ending on-310312.OCT
FormSchV-200213 for the FY ending on-310312.OCT
Form 32-160213.OCT
Optional Attachment 1-130213.PDF
Evidence of cessation-130213.PDF
Form 32-211212.OCT
Optional Attachment 1-081212.PDF
Evidence of cessation-081212.PDF
