Company Information
CIN
Status
Date of Incorporation
26 May 1998
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
1,102,360
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalpana Ashok Kirve
Director/Designated Partner
over 4 years ago
over 4 years ago
Ramani Shrikant Davare
Director/Designated Partner
over 4 years ago
over 4 years ago
Mayura Shrikant Davare
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Prakash Prabhakar Nayak
Director
over 13 years ago
over 13 years ago
Shrikant Vasudeo Davare
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 32] Non Alcoholic Beverages Containing Fruit Juices, Aerated Water, Soda And Aerated Juices, Packaged Drinking Water, Fruit Juices And Fruit Drinks, Fruit Juice Concentrates.
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes, Live Animals, Fresh Fruits And Vegetables, Seeds, Natural Plants And Flowers, Foodstuffs For Animals, Malt Included In Class 31.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 February 2013
The Saraswat Co-operative Bank Limited
25 Lak
30 September 1998
The Cosmos Co-oprative Bank Limited
15 Lak
08 January 2000
The Cosmos Co-oprative Bank Limited
18 Lak
08 February 2003
The Cosmos Co-operative Bank Limited
1 Lak
10 January 2000
The Cosmos Co-oprative Bank Limited
2 Lak
28 March 2001
The Cosmos Co-oprative Bank Limited
1 Lak
28 March 2001
The Cosmos Co-operative Bank Limited
4 Lak
10 January 2000
The Cosmos Co-oprative Bank Limited
0
28 March 2001
The Cosmos Co-operative Bank Limited
0
28 March 2001
The Cosmos Co-oprative Bank Limited
0
08 January 2000
The Cosmos Co-oprative Bank Limited
0
08 February 2003
The Cosmos Co-operative Bank Limited
0
28 February 2013
The Saraswat Co-operative Bank Limited
0
30 September 1998
The Cosmos Co-oprative Bank Limited
0
10 January 2000
The Cosmos Co-oprative Bank Limited
0
28 March 2001
The Cosmos Co-operative Bank Limited
0
28 March 2001
The Cosmos Co-oprative Bank Limited
0
08 January 2000
The Cosmos Co-oprative Bank Limited
0
08 February 2003
The Cosmos Co-operative Bank Limited
0
28 February 2013
The Saraswat Co-operative Bank Limited
0
30 September 1998
The Cosmos Co-oprative Bank Limited
0
Documents
Form ADT-1-04032021_signed
Form DPT-3-21122020-signed
Form DPT-3-18122020_signed
Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Form MGT-7-06122020_signed
Form ADT-1-04122020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Directors report as per section 134(3)-04122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Annual return as per schedule V of the Companies Act,1956-04122020
Copy of the intimation sent by company-04122020
Form 23AC-04122020_signed
Form 66-04122020_signed
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Form 20B-04122020_signed
Copy of the intimation received from the company - 2021.-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form 23B-19112020_signed
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020