Company Information
CIN
Status
Date of Incorporation
11 October 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,996,780
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atul Surendra Kotkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Archana Atul Kotkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Anil Vithaldas Whabi
Additional Director
almost 11 years ago
almost 11 years ago
Smita Deshpande
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data...
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal, Ores
[Class : 42] Industrial Research And Industrial Design Services, Services Of Engineers And Scientists Who Undertake Evaluations, Estimates, Research And Reports In The Scientific And Technological Fields, Including Technological Consultancy, Surveying, Engineering.
View +8 more Brands for Kotkar Energy Dynamics P Ltd.
Charges
17 December 2016
Hdfc Bank Limited
8 Crore
02 January 2016
Tata Capital Financial Services Limited
3 Crore
02 August 2002
The Cosmos Co-op. Bank Limited
29 Lak
18 April 2006
The Cosmos Co-op Bank Ltd Deccan Gymkhana Branch
5 Lak
02 June 2009
The Cosmos Co-op Bank Limited (deccan Gymkhana Branch)
1 Crore
31 December 2008
The Cosmos Co-op. Bank Limited (deccan Gymkhana Branch)
54 Lak
11 December 2003
The Cosmos Co-op. Bank Limited
21 Lak
16 July 2003
The Cosmos Co-op. Bank Limited (deccan Gymkhana Branch)
25 Lak
31 December 2008
The Cosmos Co-op. Bank Limited (deccan Gymkhana Branch)
1 Crore
06 December 2007
The Cosmos Co-operative Bank Limited Deccan Gymkhana Branch
35 Lak
18 April 2006
The Cosmos Co-op Bank Ltd Deccan Gymkhana Branch
15 Lak
06 December 2007
The Cosmos Co-operative Bank Limited Deccan Gymkhana Branch
0
17 December 2016
Hdfc Bank Limited
0
18 April 2006
The Cosmos Co-op Bank Ltd Deccan Gymkhana Branch
0
31 December 2008
The Cosmos Co-op. Bank Limited (deccan Gymkhana Branch)
0
16 July 2003
The Cosmos Co-op. Bank Limited (deccan Gymkhana Branch)
0
31 December 2008
The Cosmos Co-op. Bank Limited (deccan Gymkhana Branch)
0
11 December 2003
The Cosmos Co-op. Bank Limited
0
02 August 2002
The Cosmos Co-op. Bank Limited
0
02 June 2009
The Cosmos Co-op Bank Limited (deccan Gymkhana Branch)
0
02 January 2016
Tata Capital Financial Services Limited
0
18 April 2006
The Cosmos Co-op Bank Ltd Deccan Gymkhana Branch
0
06 December 2007
The Cosmos Co-operative Bank Limited Deccan Gymkhana Branch
0
17 December 2016
Hdfc Bank Limited
0
18 April 2006
The Cosmos Co-op Bank Ltd Deccan Gymkhana Branch
0
31 December 2008
The Cosmos Co-op. Bank Limited (deccan Gymkhana Branch)
0
16 July 2003
The Cosmos Co-op. Bank Limited (deccan Gymkhana Branch)
0
31 December 2008
The Cosmos Co-op. Bank Limited (deccan Gymkhana Branch)
0
11 December 2003
The Cosmos Co-op. Bank Limited
0
02 August 2002
The Cosmos Co-op. Bank Limited
0
02 June 2009
The Cosmos Co-op Bank Limited (deccan Gymkhana Branch)
0
02 January 2016
Tata Capital Financial Services Limited
0
18 April 2006
The Cosmos Co-op Bank Ltd Deccan Gymkhana Branch
0
06 December 2007
The Cosmos Co-operative Bank Limited Deccan Gymkhana Branch
0
17 December 2016
Hdfc Bank Limited
0
18 April 2006
The Cosmos Co-op Bank Ltd Deccan Gymkhana Branch
0
31 December 2008
The Cosmos Co-op. Bank Limited (deccan Gymkhana Branch)
0
16 July 2003
The Cosmos Co-op. Bank Limited (deccan Gymkhana Branch)
0
31 December 2008
The Cosmos Co-op. Bank Limited (deccan Gymkhana Branch)
0
11 December 2003
The Cosmos Co-op. Bank Limited
0
02 August 2002
The Cosmos Co-op. Bank Limited
0
02 June 2009
The Cosmos Co-op Bank Limited (deccan Gymkhana Branch)
0
02 January 2016
Tata Capital Financial Services Limited
0
18 April 2006
The Cosmos Co-op Bank Ltd Deccan Gymkhana Branch
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Approval letter of extension of financial year or AGM-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
Form MGT-14-10092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200910
Altered memorandum of association-07092020
Optional Attachment-(1)-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form DPT-3-15072020-signed
Form ADT-1-12112019_signed
Optional Attachment-(2)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of MGT-8-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
List of share holders, debenture holders;-12112019
Copy of the intimation sent by company-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed