Company Information
CIN
Status
Date of Incorporation
24 July 2001
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niranjan Ramsingh Pardeshi
Director
over 1 year ago
over 1 year ago
Past Directors
Anup Deepak Kirad
Additional Director
about 12 years ago
about 12 years ago
Laxmikant Ramdas Kirad
Director
over 23 years ago
over 23 years ago
Neena Deepak Kirad
Director
over 23 years ago
over 23 years ago
Deepak Vithaldas Kirad
Director
over 23 years ago
over 23 years ago
Suryankant Ramakant Kirad
Director
over 23 years ago
over 23 years ago
Ravindra Siddheshwar Mahajan
Director
over 23 years ago
over 23 years ago
Charges
29 September 2018
Yes Bank Limited
29 Lak
22 March 2017
Bank Of Maharashtra
50 Lak
19 May 2010
Bank Of Maharashtra
2 Crore
15 February 2008
The Cosmos Co-operative Bank Limited Ajmera Branch
49 Lak
22 August 2007
The Cosmos Co-operative Bank Limited Ajmera Branch
14 Lak
02 August 2004
The Cosmos Co-operative Bank Limited
8 Lak
25 July 2006
The Cosmos Co-op Bank Limited Ajmera Branch
5 Lak
04 October 2004
The Cosmos Co-operative Bank Limited
5 Lak
17 September 2003
The Cosmos Co-operative Bank Limited
8 Lak
20 December 2003
The Cosmos Co-op Bank Limited Ajmera Branch
5 Lak
26 April 2006
The Cosmos Co-op Bank Ltd Ajmera Branch
15 Lak
26 December 2003
The Cosmos Co-operative Bank Limited
5 Lak
26 April 2006
The Cosmos Co-op Bank Ltd Ajmera Branch
20 Lak
29 March 2007
The Cosmos Co-op Bank Limited Ajmera Branch
5 Lak
25 June 2020
Bank Of Maharashtra
17 Lak
03 December 2019
Bank Of Maharashtra
28 Lak
25 June 2020
Others
0
29 September 2018
Yes Bank Limited
0
03 December 2019
Others
0
20 December 2003
The Cosmos Co-op Bank Limited Ajmera Branch
0
22 March 2017
Others
0
29 March 2007
The Cosmos Co-op Bank Limited Ajmera Branch
0
26 April 2006
The Cosmos Co-op Bank Ltd Ajmera Branch
0
26 April 2006
The Cosmos Co-op Bank Ltd Ajmera Branch
0
26 December 2003
The Cosmos Co-operative Bank Limited
0
02 August 2004
The Cosmos Co-operative Bank Limited
0
17 September 2003
The Cosmos Co-operative Bank Limited
0
19 May 2010
Bank Of Maharashtra
0
15 February 2008
The Cosmos Co-operative Bank Limited Ajmera Branch
0
04 October 2004
The Cosmos Co-operative Bank Limited
0
22 August 2007
The Cosmos Co-operative Bank Limited Ajmera Branch
0
25 July 2006
The Cosmos Co-op Bank Limited Ajmera Branch
0
25 June 2020
Others
0
29 September 2018
Yes Bank Limited
0
03 December 2019
Others
0
20 December 2003
The Cosmos Co-op Bank Limited Ajmera Branch
0
22 March 2017
Others
0
29 March 2007
The Cosmos Co-op Bank Limited Ajmera Branch
0
26 April 2006
The Cosmos Co-op Bank Ltd Ajmera Branch
0
26 April 2006
The Cosmos Co-op Bank Ltd Ajmera Branch
0
26 December 2003
The Cosmos Co-operative Bank Limited
0
02 August 2004
The Cosmos Co-operative Bank Limited
0
17 September 2003
The Cosmos Co-operative Bank Limited
0
19 May 2010
Bank Of Maharashtra
0
15 February 2008
The Cosmos Co-operative Bank Limited Ajmera Branch
0
04 October 2004
The Cosmos Co-operative Bank Limited
0
22 August 2007
The Cosmos Co-operative Bank Limited Ajmera Branch
0
25 July 2006
The Cosmos Co-op Bank Limited Ajmera Branch
0
25 June 2020
Others
0
29 September 2018
Yes Bank Limited
0
03 December 2019
Others
0
20 December 2003
The Cosmos Co-op Bank Limited Ajmera Branch
0
22 March 2017
Others
0
29 March 2007
The Cosmos Co-op Bank Limited Ajmera Branch
0
26 April 2006
The Cosmos Co-op Bank Ltd Ajmera Branch
0
26 April 2006
The Cosmos Co-op Bank Ltd Ajmera Branch
0
26 December 2003
The Cosmos Co-operative Bank Limited
0
02 August 2004
The Cosmos Co-operative Bank Limited
0
17 September 2003
The Cosmos Co-operative Bank Limited
0
19 May 2010
Bank Of Maharashtra
0
15 February 2008
The Cosmos Co-operative Bank Limited Ajmera Branch
0
04 October 2004
The Cosmos Co-operative Bank Limited
0
22 August 2007
The Cosmos Co-operative Bank Limited Ajmera Branch
0
25 July 2006
The Cosmos Co-op Bank Limited Ajmera Branch
0
Documents
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Instrument(s) of creation or modification of charge;-06012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form MSME FORM I-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DPT-3-19072019-signed
Form MSME FORM I-08062019_signed
Form CHG-1-23042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Optional Attachment-(1)-31032019
Instrument(s) of creation or modification of charge;-31032019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017