Company Information
CIN
Status
Date of Incorporation
12 October 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,079,460
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karuppiah Thirukanna Thevar
Director
over 1 year ago
over 1 year ago
Valli Karuppiah Thevar
Director
about 23 years ago
about 23 years ago
Past Directors
Sunil Kumar Happa
Cfo
over 1 year ago
over 1 year ago
Sopan Rangnath Jatad
Director
over 10 years ago
over 10 years ago
Nithianand Karuppiah Thevar
Director
about 23 years ago
about 23 years ago
Charges
25 April 2018
Hdfc Bank Limited
16 Crore
19 April 2017
Capital First Limited
5 Crore
25 June 2018
Hdfc Bank Limited
12 Crore
30 June 2018
Hdfc Bank Limited
12 Crore
12 September 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Brach )
60 Lak
10 February 2010
The Cosmos Co-operative Bank Limited
1 Crore
09 October 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
2 Crore
04 April 2002
The Cosmos Co-operative Bank Limited
5 Lak
09 October 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
2 Crore
28 December 2007
The Cosmos Co-operative Bank Limited Chinchwad Branch
1 Crore
04 April 2002
The Cosmos Co-operative Bank Limited
5 Lak
10 October 2005
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
1 Crore
10 February 2010
The Cosmos Co-operative Bank Limited
9 Crore
10 February 2010
The Cosmos Co-operative Bank Limited
2 Crore
18 March 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
3 Crore
28 May 2014
The Cosmos Co-operative Bank Limited (chinchwad Br)
3 Lak
17 June 2015
The Cosmos Co-operative Bank Ltd. (chinchwad Br)
2 Crore
04 February 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
5 Crore
28 March 2006
The Cosmos Co-operative Bank Ltd (chinchwad Br)
25 Lak
09 October 2012
The Cosmos Co-operative Bank Ltd (chinchwad Br)
4 Crore
27 February 2008
The Cosmos Co-operative Bank Limited Chinchwad Branch
3 Crore
10 February 2010
The Cosmos Co-operative Bank Limited
8 Crore
03 June 2016
The Cosmos Co-operative Bank Limited (chinchwad Branch)
2 Crore
28 December 2007
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
5 Crore
29 January 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
12 Crore
01 March 2007
The Cosmos Co - Operative Bank Limited
1 Crore
24 May 2011
The Cosmos Co-operative Bank Limited
2 Crore
21 July 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
45 Lak
12 October 2006
Cosmos Co-operative Bank Limited
1 Crore
16 July 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
1 Crore
27 February 2008
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
2 Crore
28 March 2006
The Cosmos Co-operative Bank Limited Chinchwad Branch
54 Lak
28 August 2003
The Cosmos Co-operative Bank Limited
49 Lak
14 December 2009
The Cosmos Co-operative Bank Limited
2 Crore
31 March 2005
The Cosmos Co-operative Bank Limited Chinchwad Branch
63 Lak
21 July 2006
The Cosmos Co- Operative Bank Limited
2 Crore
22 January 2007
The Cosmos Co-operative Bank Limited
1 Crore
28 March 2002
The Cosmos Co-operative Bank Limited
41 Lak
05 April 2002
The Cosmos Co-operative Bank Limited
84 Thousand
05 April 2002
Teh Cosmos Co-operative Bank Limited
7 Lak
25 September 2020
Idfc First Bank Limited
8 Crore
31 August 2020
Idfc First Bank Limited
11 Crore
27 October 2021
Hdfc Bank Limited
0
25 September 2020
Others
0
31 August 2020
Others
0
30 June 2018
Hdfc Bank Limited
0
28 December 2007
Others
0
10 October 2005
Others
0
25 April 2018
Hdfc Bank Limited
0
27 February 2008
Others
0
04 February 2011
Others
0
29 January 2014
Others
0
12 October 2006
Cosmos Co-operative Bank Limited
0
21 July 2006
The Cosmos Co- Operative Bank Limited
0
03 June 2016
Others
0
04 April 2002
The Cosmos Co-operative Bank Limited
0
04 April 2002
The Cosmos Co-operative Bank Limited
0
05 April 2002
Teh Cosmos Co-operative Bank Limited
0
28 March 2002
The Cosmos Co-operative Bank Limited
0
17 June 2015
The Cosmos Co-operative Bank Ltd. (chinchwad Br)
0
28 May 2014
The Cosmos Co-operative Bank Limited (chinchwad Br)
0
09 October 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
09 October 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
09 October 2012
The Cosmos Co-operative Bank Ltd (chinchwad Br)
0
16 July 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
21 July 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
0
28 December 2007
The Cosmos Co-operative Bank Limited Chinchwad Branch
0
27 February 2008
The Cosmos Co-operative Bank Limited Chinchwad Branch
0
10 February 2010
The Cosmos Co-operative Bank Limited
0
10 February 2010
The Cosmos Co-operative Bank Limited
0
10 February 2010
The Cosmos Co-operative Bank Limited
0
18 March 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
0
24 May 2011
The Cosmos Co-operative Bank Limited
0
28 March 2006
The Cosmos Co-operative Bank Ltd (chinchwad Br)
0
28 March 2006
The Cosmos Co-operative Bank Limited Chinchwad Branch
0
12 September 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Brach )
0
05 April 2002
The Cosmos Co-operative Bank Limited
0
10 February 2010
The Cosmos Co-operative Bank Limited
0
01 March 2007
The Cosmos Co - Operative Bank Limited
0
28 August 2003
The Cosmos Co-operative Bank Limited
0
19 April 2017
Others
0
25 June 2018
Hdfc Bank Limited
0
31 March 2005
The Cosmos Co-operative Bank Limited Chinchwad Branch
0
22 January 2007
The Cosmos Co-operative Bank Limited
0
14 December 2009
The Cosmos Co-operative Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
25 September 2020
Others
0
31 August 2020
Others
0
30 June 2018
Hdfc Bank Limited
0
28 December 2007
Others
0
10 October 2005
Others
0
25 April 2018
Hdfc Bank Limited
0
27 February 2008
Others
0
04 February 2011
Others
0
29 January 2014
Others
0
12 October 2006
Cosmos Co-operative Bank Limited
0
21 July 2006
The Cosmos Co- Operative Bank Limited
0
03 June 2016
Others
0
04 April 2002
The Cosmos Co-operative Bank Limited
0
04 April 2002
The Cosmos Co-operative Bank Limited
0
05 April 2002
Teh Cosmos Co-operative Bank Limited
0
28 March 2002
The Cosmos Co-operative Bank Limited
0
17 June 2015
The Cosmos Co-operative Bank Ltd. (chinchwad Br)
0
28 May 2014
The Cosmos Co-operative Bank Limited (chinchwad Br)
0
09 October 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
09 October 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
09 October 2012
The Cosmos Co-operative Bank Ltd (chinchwad Br)
0
16 July 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
21 July 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
0
28 December 2007
The Cosmos Co-operative Bank Limited Chinchwad Branch
0
27 February 2008
The Cosmos Co-operative Bank Limited Chinchwad Branch
0
10 February 2010
The Cosmos Co-operative Bank Limited
0
10 February 2010
The Cosmos Co-operative Bank Limited
0
10 February 2010
The Cosmos Co-operative Bank Limited
0
18 March 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
0
24 May 2011
The Cosmos Co-operative Bank Limited
0
28 March 2006
The Cosmos Co-operative Bank Ltd (chinchwad Br)
0
28 March 2006
The Cosmos Co-operative Bank Limited Chinchwad Branch
0
12 September 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Brach )
0
05 April 2002
The Cosmos Co-operative Bank Limited
0
10 February 2010
The Cosmos Co-operative Bank Limited
0
01 March 2007
The Cosmos Co - Operative Bank Limited
0
28 August 2003
The Cosmos Co-operative Bank Limited
0
19 April 2017
Others
0
25 June 2018
Hdfc Bank Limited
0
31 March 2005
The Cosmos Co-operative Bank Limited Chinchwad Branch
0
22 January 2007
The Cosmos Co-operative Bank Limited
0
14 December 2009
The Cosmos Co-operative Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
25 September 2020
Others
0
31 August 2020
Others
0
30 June 2018
Hdfc Bank Limited
0
28 December 2007
Others
0
10 October 2005
Others
0
25 April 2018
Hdfc Bank Limited
0
27 February 2008
Others
0
04 February 2011
Others
0
29 January 2014
Others
0
12 October 2006
Cosmos Co-operative Bank Limited
0
21 July 2006
The Cosmos Co- Operative Bank Limited
0
03 June 2016
Others
0
04 April 2002
The Cosmos Co-operative Bank Limited
0
04 April 2002
The Cosmos Co-operative Bank Limited
0
05 April 2002
Teh Cosmos Co-operative Bank Limited
0
28 March 2002
The Cosmos Co-operative Bank Limited
0
17 June 2015
The Cosmos Co-operative Bank Ltd. (chinchwad Br)
0
28 May 2014
The Cosmos Co-operative Bank Limited (chinchwad Br)
0
09 October 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
09 October 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
09 October 2012
The Cosmos Co-operative Bank Ltd (chinchwad Br)
0
16 July 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
21 July 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
0
28 December 2007
The Cosmos Co-operative Bank Limited Chinchwad Branch
0
27 February 2008
The Cosmos Co-operative Bank Limited Chinchwad Branch
0
10 February 2010
The Cosmos Co-operative Bank Limited
0
10 February 2010
The Cosmos Co-operative Bank Limited
0
10 February 2010
The Cosmos Co-operative Bank Limited
0
18 March 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch )
0
24 May 2011
The Cosmos Co-operative Bank Limited
0
28 March 2006
The Cosmos Co-operative Bank Ltd (chinchwad Br)
0
28 March 2006
The Cosmos Co-operative Bank Limited Chinchwad Branch
0
12 September 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Brach )
0
05 April 2002
The Cosmos Co-operative Bank Limited
0
10 February 2010
The Cosmos Co-operative Bank Limited
0
01 March 2007
The Cosmos Co - Operative Bank Limited
0
28 August 2003
The Cosmos Co-operative Bank Limited
0
19 April 2017
Others
0
25 June 2018
Hdfc Bank Limited
0
31 March 2005
The Cosmos Co-operative Bank Limited Chinchwad Branch
0
22 January 2007
The Cosmos Co-operative Bank Limited
0
14 December 2009
The Cosmos Co-operative Bank Limited
0
Documents
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Form DPT-3-30112020_signed
Form DPT-3-27112020-signed
Form DPT-3-26112020_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Company CSR policy as per section 135(4)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Details of other Entity(s)-12122019
Form CHG-4-11062019_signed
Letter of the charge holder stating that the amount has been satisfied-11062019
Form CHG-4-17012019_signed
Letter of the charge holder stating that the amount has been satisfied-17012019
Form CHG-1-13122018_signed
Instrument(s) of creation or modification of charge;-13122018
Optional Attachment-(1)-13122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
Instrument(s) of creation or modification of charge;-12122018
Form CHG-1-12122018_signed
Optional Attachment-(1)-12122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
Form MGT-7-17112018_signed