Company Information

CIN
Status
Date of Incorporation
12 September 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,494,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shivani Prasad Gadkari
Shivani Prasad Gadkari
Director/Designated Partner
about 3 years ago
Uday Vasant Gadkari
Uday Vasant Gadkari
Director/Designated Partner
over 27 years ago
Aruna Uday Gadkari
Aruna Uday Gadkari
Director/Designated Partner
over 27 years ago

Past Directors

Prabhakar Mashelkar
Prabhakar Mashelkar
Additional Director
almost 10 years ago
Shyam Madanrao Bhurke
Shyam Madanrao Bhurke
Additional Director
almost 10 years ago
Deepali Prasad Gadkari
Deepali Prasad Gadkari
Director
over 27 years ago
Prasad Uday Gadkari
Prasad Uday Gadkari
Director
over 27 years ago

Charges

12 Crore
13 February 2019
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
4 Lak
07 August 2018
The Cosmos Co-operative Bank Ltd. (laxmi Road Branch)
2 Crore
10 January 2017
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
5 Lak
25 August 2016
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
39 Lak
30 May 2015
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
25 Lak
14 June 2013
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
1 Crore
08 August 2008
The Cosmos Co-operative Bank Limited Laxmi Road Branch
1 Crore
08 August 2008
The Cosmos Co-operative Bank Limited Laxmi Road Branch
2 Crore
10 August 2007
The Cosmos Co-op Bank Ltd. (laxmi Road Branch)
2 Crore
19 June 2007
The Cosmos Co-op Bank Limited Laxmi Road Branch
70 Lak
10 March 2005
The Cosmos Co-operative Bank Limited
50 Lak
23 September 2004
The Cosmos Co-operative Bank Limited
80 Lak
02 January 2003
The Cosmos Co-operative Bank Limited
80 Lak
02 January 2003
The Cosmos Co-operative Bank Limited
20 Lak
19 October 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
50 Lak
07 November 2006
The Cosmos Co-op Bank Ltd. (laxmi Road Branch)
2 Lak
27 January 2004
The Cosmos Co-operative Bank Limited
70 Lak
12 March 2015
The Cosmos Co-operative Bank Ltd (laxmi Road Br)
25 Lak
08 August 2008
The Cosmos Co-operative Bank Limited Laxmi Road Branch
60 Lak
30 March 2013
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
50 Lak
04 May 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
1 Crore
27 June 2022
Others
0
25 August 2016
Others
0
10 January 2017
Others
0
07 August 2018
Others
0
13 February 2019
Others
0
19 June 2007
The Cosmos Co-op Bank Limited Laxmi Road Branch
0
08 August 2008
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
02 January 2003
The Cosmos Co-operative Bank Limited
0
10 March 2005
The Cosmos Co-operative Bank Limited
0
30 May 2015
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
14 June 2013
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
30 March 2013
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
04 May 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
27 January 2004
The Cosmos Co-operative Bank Limited
0
02 January 2003
The Cosmos Co-operative Bank Limited
0
19 October 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
12 March 2015
The Cosmos Co-operative Bank Ltd (laxmi Road Br)
0
07 November 2006
The Cosmos Co-op Bank Ltd. (laxmi Road Branch)
0
08 August 2008
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
08 August 2008
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
10 August 2007
The Cosmos Co-op Bank Ltd. (laxmi Road Branch)
0
23 September 2004
The Cosmos Co-operative Bank Limited
0
27 June 2022
Others
0
25 August 2016
Others
0
10 January 2017
Others
0
07 August 2018
Others
0
13 February 2019
Others
0
19 June 2007
The Cosmos Co-op Bank Limited Laxmi Road Branch
0
08 August 2008
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
02 January 2003
The Cosmos Co-operative Bank Limited
0
10 March 2005
The Cosmos Co-operative Bank Limited
0
30 May 2015
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
14 June 2013
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
30 March 2013
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
04 May 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
27 January 2004
The Cosmos Co-operative Bank Limited
0
02 January 2003
The Cosmos Co-operative Bank Limited
0
19 October 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
12 March 2015
The Cosmos Co-operative Bank Ltd (laxmi Road Br)
0
07 November 2006
The Cosmos Co-op Bank Ltd. (laxmi Road Branch)
0
08 August 2008
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
08 August 2008
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
10 August 2007
The Cosmos Co-op Bank Ltd. (laxmi Road Branch)
0
23 September 2004
The Cosmos Co-operative Bank Limited
0
27 June 2022
Others
0
25 August 2016
Others
0
10 January 2017
Others
0
07 August 2018
Others
0
13 February 2019
Others
0
19 June 2007
The Cosmos Co-op Bank Limited Laxmi Road Branch
0
08 August 2008
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
02 January 2003
The Cosmos Co-operative Bank Limited
0
10 March 2005
The Cosmos Co-operative Bank Limited
0
30 May 2015
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
14 June 2013
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
30 March 2013
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
04 May 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
27 January 2004
The Cosmos Co-operative Bank Limited
0
02 January 2003
The Cosmos Co-operative Bank Limited
0
19 October 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
12 March 2015
The Cosmos Co-operative Bank Ltd (laxmi Road Br)
0
07 November 2006
The Cosmos Co-op Bank Ltd. (laxmi Road Branch)
0
08 August 2008
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
08 August 2008
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
10 August 2007
The Cosmos Co-op Bank Ltd. (laxmi Road Branch)
0
23 September 2004
The Cosmos Co-operative Bank Limited
0

Documents

Form SH-7-03112020-signed
Form PAS-3-03112020_signed
Copy of the special resolution authorizing the issue of bonus shares;-03112020
Copy of Board or Shareholders? resolution-03112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112020
Copy of the resolution for alteration of capital;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Altered articles of association;-30102020
Altered memorandum of assciation;-30102020
Form MGT-14-23102020-signed
Altered articles of association;-23102020
Copy of the resolution for alteration of capital;-23102020
Altered memorandum of assciation;-23102020
Form MGT-7-21102020_signed
Optional Attachment-(3)-20102020
List of share holders, debenture holders;-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Altered memorandum of association-13102020
Altered articles of association-13102020
Copy of shareholders resolution-06102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06102020
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed