Company Information
CIN
Status
Date of Incorporation
24 August 2011
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Chandrashekar Vijaykumar Annadate
Additional Director
about 11 years ago
about 11 years ago
Atul Rajendra Dayama
Additional Director
over 13 years ago
over 13 years ago
Suhas Arun Shingte
Director
over 13 years ago
over 13 years ago
Vilas Dange
Director
over 13 years ago
over 13 years ago
Charges
18 January 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
30 Lak
24 March 2021
Equitas Small Finance Bank Limited
60 Lak
24 August 2020
Pnb Housing Finance Limited
44 Lak
26 April 2022
Kotak Mahindra Bank Limited
2 Crore
26 April 2022
Others
0
24 August 2020
Others
0
24 March 2021
Others
0
18 January 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
26 April 2022
Others
0
24 August 2020
Others
0
24 March 2021
Others
0
18 January 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
Documents
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Optional Attachment-(1)-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Directors report as per section 134(3)-15042018
List of share holders, debenture holders;-12042018
Form ADT-1-03022017_signed
Copy of resolution passed by the company-03022017
Copy of the intimation sent by company-03022017
Copy of written consent given by auditor-03022017
Form MGT-7-02022017_signed
Form AOC-4-02022017_signed
Directors report as per section 134(3)-26012017
List of share holders, debenture holders;-26012017