Company Information
CIN
Status
Date of Incorporation
25 January 2006
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Upendra Shridhar Purandare
Director
over 2 years ago
over 2 years ago
Aniruddha Madhav Dike
Director
over 2 years ago
over 2 years ago
Past Directors
Pradnya Upendra Purandare
Director
almost 19 years ago
almost 19 years ago
Prajakta Aniruddha Dike
Director
almost 19 years ago
almost 19 years ago
Charges
19 July 2018
Neogrowth Credit Private Limited
11 Lak
22 March 2013
Bank Of India
75 Lak
16 April 2012
Deutsche Bank
25 Lak
13 December 2007
The Cosmos Co-operative Bank Limited Laxmi Road Branch
10 Lak
19 July 2018
Others
0
16 April 2012
Deutsche Bank
0
22 March 2013
Bank Of India
0
13 December 2007
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
19 July 2018
Others
0
16 April 2012
Deutsche Bank
0
22 March 2013
Bank Of India
0
13 December 2007
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
19 July 2018
Others
0
16 April 2012
Deutsche Bank
0
22 March 2013
Bank Of India
0
13 December 2007
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
Documents
Form DPT-3-24092020-signed
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form DPT-3-05112019-signed
Optional Attachment-(2)-12072019
Optional Attachment-(1)-12072019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form CHG-1-24052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Instrument(s) of creation or modification of charge;-14052019
Form AOC-4-13012019_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017