Company Information
CIN
Status
Date of Incorporation
23 February 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 October 2017
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Namata Anant Ghare
Director
almost 13 years ago
almost 13 years ago
Anant Dattatraya Ghare
Director
almost 13 years ago
almost 13 years ago
Past Directors
Santosh Ganesh Ghorpade
Director
almost 13 years ago
almost 13 years ago
Charges
17 January 2017
The Cosmos Co-operative Bank Limited (parvati Branch)
28 Lak
16 July 2016
The Cosmos Co-operative Bank Ltd (parvati Branch)
28 Lak
26 February 2014
The Cosmos Co-operative Bank Limited(parvati Branch)
12 Lak
07 May 2013
The Cosmos Co-operative Bank Ltd. (parvati Branch)
1 Crore
17 January 2017
Others
0
07 May 2013
Others
0
26 February 2014
The Cosmos Co-operative Bank Limited(parvati Branch)
0
16 July 2016
Others
0
17 January 2017
Others
0
07 May 2013
Others
0
26 February 2014
The Cosmos Co-operative Bank Limited(parvati Branch)
0
16 July 2016
Others
0
17 January 2017
Others
0
07 May 2013
Others
0
26 February 2014
The Cosmos Co-operative Bank Limited(parvati Branch)
0
16 July 2016
Others
0
Documents
Form CHG-1-22022018_signed
Instrument(s) of creation or modification of charge;-22022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180222
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Optional Attachment-(1)-15022018
List of share holders, debenture holders;-15022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Form ADT-1-21062017_signed
Form ADT-3-21062017-signed
Copy of the intimation sent by company-21062017
Copy of written consent given by auditor-21062017
Optional Attachment-(1)-21062017
Resignation letter-13062017
Form CHG-1-01032017_signed
Instrument(s) of creation or modification of charge;-01032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170301
Form AOC-4-08122016-signed
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Optional Attachment-(1)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
Form CHG-1-09082016_signed
Instrument(s) of creation or modification of charge;-09082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160809
-22042016