Company Information
CIN
Status
Date of Incorporation
14 December 1989
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Ratnakar Ujegar
Additional Director
about 12 years ago
about 12 years ago
Jagdish Yashwant Bhat
Additional Director
over 12 years ago
over 12 years ago
Gayatri Sujeet Kulkarni
Additional Director
over 12 years ago
over 12 years ago
Ashutosh Sharadchandra Kulkarni
Additional Director
over 12 years ago
over 12 years ago
Vinayak Sadashiv Chhatre
Director
over 18 years ago
over 18 years ago
Past Directors
Madhavi Shirish Patwardhan
Director
about 34 years ago
about 34 years ago
Charges
20 March 2002
The Cosmos Co-oprative Bank Ltd.
29 Thousand
20 March 2002
The Cosmos Co-oprative Bank Ltd.
0
20 March 2002
The Cosmos Co-oprative Bank Ltd.
0
20 March 2002
The Cosmos Co-oprative Bank Ltd.
0
20 March 2002
The Cosmos Co-oprative Bank Ltd.
0
Documents
Form STK-2-18042019-signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
-03122018
Form INC-28-26112018-signed
Form CHG-4-26112018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181126
Copy of court order or NCLT or CLB or order by any other competent authority.-17112018
Optional Attachment-(1)-17112018
Letter of the charge holder stating that the amount has been satisfied-04062018
Form ADT-1-30102017_signed
Copy of resolution passed by the company-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Copy of written consent given by auditor-30102017
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Copy of the intimation sent by company-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form MGT-7-31102016_signed
Form ADT-1-28102016_signed
Copy of written consent given by auditor-26102016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016