Company Information
CIN
Status
Date of Incorporation
21 July 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Murlidhar Vanarse
Managing Director
over 1 year ago
over 1 year ago
Surekh Sunil Vanarse
Whole Time Director
almost 30 years ago
almost 30 years ago
Past Directors
Indranil Anil Date
Additional Director
over 15 years ago
over 15 years ago
Nalinaksh Vishweshwarprasad Garg
Whole Time Director
almost 26 years ago
almost 26 years ago
Ganeshprasanna Shashikant Dhopate
Whole Time Director
over 31 years ago
over 31 years ago
Charges
06 November 2003
Hdfc Bank Ltd
14 Lak
26 March 2004
Hdfc Bank Ltd
4 Lak
09 June 2000
The Cosmos Co-operative Bank Ltd
90 Lak
25 October 2000
The Cosmos Co-operative Bank Ltd
40 Lak
12 October 2002
The Cosmos Co-operative Bank Ltd
9 Lak
09 June 2000
The Cosmos Co-operative Bank Ltd
0
12 October 2002
The Cosmos Co-operative Bank Ltd
0
25 October 2000
The Cosmos Co-operative Bank Ltd
0
06 November 2003
Hdfc Bank Ltd
0
26 March 2004
Hdfc Bank Ltd
0
09 June 2000
The Cosmos Co-operative Bank Ltd
0
12 October 2002
The Cosmos Co-operative Bank Ltd
0
25 October 2000
The Cosmos Co-operative Bank Ltd
0
06 November 2003
Hdfc Bank Ltd
0
26 March 2004
Hdfc Bank Ltd
0
09 June 2000
The Cosmos Co-operative Bank Ltd
0
12 October 2002
The Cosmos Co-operative Bank Ltd
0
25 October 2000
The Cosmos Co-operative Bank Ltd
0
06 November 2003
Hdfc Bank Ltd
0
26 March 2004
Hdfc Bank Ltd
0
Documents
Form DPT-3-07102020-signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Form MGT-14-24012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200124
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Altered memorandum of association-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-12072019-signed
Form DPT-3-09072019-signed
Auditor?s certificate-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Auditor?s certificate-25062019
Form MSME FORM I-08062019_signed
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form MGT-14-27122018_signed