Company Information

CIN
Status
Date of Incorporation
27 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 January 2022
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhikesh Satchidanand Pandit
Siddhikesh Satchidanand Pandit
Director/Designated Partner
over 5 years ago
Satchidanand Sambanand Pandit
Satchidanand Sambanand Pandit
Director
almost 19 years ago

Past Directors

Ravindra Bareddy .
Ravindra Bareddy .
Director
over 14 years ago
Vijay Shridhar Kotian
Vijay Shridhar Kotian
Director
over 27 years ago
Sudhakar Wasudeo Karkare
Sudhakar Wasudeo Karkare
Director
over 27 years ago

Charges

0
28 December 2010
Oriental Bank Of Commerce
15 Lak
12 March 1997
The Cosmos Co-operative Bank Ltd.
2 Lak
30 June 2006
The Cosmos Co-op Bank Ltd
8 Lak
21 June 2000
The Cosmos Co-operative Bank Ltd.
30 Lak
19 April 2008
The Cosmos Co-op Bank Ltd
40 Lak
28 December 2010
Oriental Bank Of Commerce
0
21 June 2000
The Cosmos Co-operative Bank Ltd.
0
19 April 2008
The Cosmos Co-op Bank Ltd
0
12 March 1997
The Cosmos Co-operative Bank Ltd.
0
30 June 2006
The Cosmos Co-op Bank Ltd
0
28 December 2010
Oriental Bank Of Commerce
0
21 June 2000
The Cosmos Co-operative Bank Ltd.
0
19 April 2008
The Cosmos Co-op Bank Ltd
0
12 March 1997
The Cosmos Co-operative Bank Ltd.
0
30 June 2006
The Cosmos Co-op Bank Ltd
0
28 December 2010
Oriental Bank Of Commerce
0
21 June 2000
The Cosmos Co-operative Bank Ltd.
0
19 April 2008
The Cosmos Co-op Bank Ltd
0
12 March 1997
The Cosmos Co-operative Bank Ltd.
0
30 June 2006
The Cosmos Co-op Bank Ltd
0

Documents

Form MGT-7-04032021_signed
Form DPT-3-30112020_signed
Form ADT-1-30112020_signed
Form DIR-12-30112020_signed
Form AOC-4-30112020_signed
Approval letter of extension of financial year or AGM-29112020
List of share holders, debenture holders;-29112020
Copy of resolution passed by the company-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Copy of written consent given by auditor-29112020
Directors report as per section 134(3)-29112020
Approval letter for extension of AGM;-29112020
Copy of the intimation sent by company-29112020
Notice of resignation;-29112020
Evidence of cessation;-29112020
Form CHG-4-06022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200206
Letter of the charge holder stating that the amount has been satisfied-05022020
Form DIR-12-17112019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed