Company Information

CIN
Status
Date of Incorporation
05 September 1986
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
965,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunaina Prashant Garg
Sunaina Prashant Garg
Director/Designated Partner
over 15 years ago
Prashant Garg
Prashant Garg
Director/Designated Partner
almost 22 years ago

Past Directors

Manisha Nalinaksh Garg
Manisha Nalinaksh Garg
Director
over 13 years ago
Nalinaksh Vishweshwarprasad Garg
Nalinaksh Vishweshwarprasad Garg
Director
almost 38 years ago

Charges

1 Crore
14 November 2011
The Cosmos Co-operative Bank Limited (gokhale Nagar Branch)
20 Lak
30 June 2006
Sbi Factors And Commercial Services Private Limite
1 Crore
05 March 1991
The Cosmos Co-operative Ltd.
7 Lak
18 May 2007
The Cosmos Co-op. Bank Ltd. (gokhalenagar Branch)
45 Lak
16 April 2012
The Cosmos Co-operative Bank Limited (gokhalenagar Branch)
40 Lak
23 July 2004
The Cosmos Co-operative Bank Limited (gokhalenagar Branch)
1 Crore
30 December 1995
The Cosmos Co-operative Ltd.
30 Lak
06 March 1997
The Cosmos Co-operative Ltd.
28 Lak
05 March 1991
The Cosmos Co-operative Ltd.
0
06 March 1997
The Cosmos Co-operative Ltd.
0
14 November 2011
The Cosmos Co-operative Bank Limited (gokhale Nagar Branch)
0
30 December 1995
The Cosmos Co-operative Ltd.
0
23 July 2004
The Cosmos Co-operative Bank Limited (gokhalenagar Branch)
0
18 May 2007
The Cosmos Co-op. Bank Ltd. (gokhalenagar Branch)
0
30 June 2006
Sbi Factors And Commercial Services Private Limite
0
16 April 2012
The Cosmos Co-operative Bank Limited (gokhalenagar Branch)
0
05 March 1991
The Cosmos Co-operative Ltd.
0
06 March 1997
The Cosmos Co-operative Ltd.
0
14 November 2011
The Cosmos Co-operative Bank Limited (gokhale Nagar Branch)
0
30 December 1995
The Cosmos Co-operative Ltd.
0
23 July 2004
The Cosmos Co-operative Bank Limited (gokhalenagar Branch)
0
18 May 2007
The Cosmos Co-op. Bank Ltd. (gokhalenagar Branch)
0
30 June 2006
Sbi Factors And Commercial Services Private Limite
0
16 April 2012
The Cosmos Co-operative Bank Limited (gokhalenagar Branch)
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form ADT-1-12112018_signed
Copy of written consent given by auditor-12112018
Copy of the intimation sent by company-12112018
Copy of resolution passed by the company-12112018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(3)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form ADT-1-24112017_signed
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016