Company Information

CIN
Status
Date of Incorporation
18 March 2005
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
853,400
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishad Anand Umarani
Nishad Anand Umarani
Director/Designated Partner
over 1 year ago
Anand Raghunath Umrani
Anand Raghunath Umrani
Director
over 1 year ago
Madhuri Dhananjay Marathe
Madhuri Dhananjay Marathe
Director
almost 20 years ago

Past Directors

Sunil Madhukar Hardikar
Sunil Madhukar Hardikar
Additional Director
over 7 years ago
Ratnaprabha Anand Umarani
Ratnaprabha Anand Umarani
Director
almost 20 years ago

Charges

0
25 January 2006
Cosmos Co-op Bank Ltd.
12 Lak
24 July 2008
The Cosmos Co-operative Bank Ltd
25 Lak
13 August 2012
The Cosmos Co-op Bank Ltd.
3 Lak
20 July 2007
The Cosmos Co-operative Bank Limited
15 Lak
24 April 2012
Cosmos Co-operative Bank Ltd.
3 Lak
09 November 2006
Cosmos Co -op Bank Limited
16 Lak
25 January 2006
The Cosmos Co-operative Bank Limited
20 Lak
24 April 2012
Cosmos Co-operative Bank Ltd.
0
25 January 2006
The Cosmos Co-operative Bank Limited
0
13 August 2012
The Cosmos Co-op Bank Ltd.
0
25 January 2006
Cosmos Co-op Bank Ltd.
0
09 November 2006
Cosmos Co -op Bank Limited
0
20 July 2007
The Cosmos Co-operative Bank Limited
0
24 July 2008
The Cosmos Co-operative Bank Ltd
0
24 April 2012
Cosmos Co-operative Bank Ltd.
0
25 January 2006
The Cosmos Co-operative Bank Limited
0
13 August 2012
The Cosmos Co-op Bank Ltd.
0
25 January 2006
Cosmos Co-op Bank Ltd.
0
09 November 2006
Cosmos Co -op Bank Limited
0
20 July 2007
The Cosmos Co-operative Bank Limited
0
24 July 2008
The Cosmos Co-operative Bank Ltd
0
24 April 2012
Cosmos Co-operative Bank Ltd.
0
25 January 2006
The Cosmos Co-operative Bank Limited
0
13 August 2012
The Cosmos Co-op Bank Ltd.
0
25 January 2006
Cosmos Co-op Bank Ltd.
0
09 November 2006
Cosmos Co -op Bank Limited
0
20 July 2007
The Cosmos Co-operative Bank Limited
0
24 July 2008
The Cosmos Co-operative Bank Ltd
0

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-29122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-01112019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-13072019-signed
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form DIR-12-12062019_signed
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form MSME FORM I-08062019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-26102018