Company Information
CIN
Status
Date of Incorporation
12 August 2002
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
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jatin Mahavir Agarwal
Director
over 1 year ago
over 1 year ago
Nikhil Mahavir Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Meena Mahavir Agarwal
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 41] Fitness, Gymnasium Health Club Services, Included In Class 41.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Paper Articles, Visiting Cards, Brochures, Printed Materials, Letter Heads, Stationery, Printed Matter, Related To Gymnasium, Fiteness And Health, Club Training.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 January 2003
The Cosmos Co - Operative Bank Ltd.
40 Lak
30 January 2003
The Cosmos Co - Operative Bank Ltd.
0
30 January 2003
The Cosmos Co - Operative Bank Ltd.
0
30 January 2003
The Cosmos Co - Operative Bank Ltd.
0
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Notice of resignation;-13092019
Form DIR-12-13092019_signed
Evidence of cessation;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-28112016
Optional Attachment-(2)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Form AOC-4-28112016
Form MGT-7-28112016