Company Information

CIN
Status
Date of Incorporation
10 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasudeo Mahadeo Hanchate
Vasudeo Mahadeo Hanchate
Director/Designated Partner
over 1 year ago
Girish Vasudeo Hanchate
Girish Vasudeo Hanchate
Director
almost 14 years ago

Past Directors

Poonam Harshal Hanchate
Poonam Harshal Hanchate
Additional Director
almost 11 years ago

Charges

78 Lak
21 June 2011
The Cosmos Co-op Bank Ltd
78 Lak
21 June 2011
The Cosmos Co-op Bank Ltd
0
21 June 2011
The Cosmos Co-op Bank Ltd
0
21 June 2011
The Cosmos Co-op Bank Ltd
0

Documents

Form DPT-3-24092020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042017
List of share holders, debenture holders;-01042017
Annual return as per schedule V of the Companies Act,1956-01042017
Form MGT-7-01042017_signed
Form AOC-4-01042017_signed