Company Information
CIN
Status
Date of Incorporation
04 March 1980
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Reciprocatory Or Rotary Spark-Ignition
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,600,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ujjwal Madhav Kirloskar
Director
over 1 year ago
over 1 year ago
Past Directors
Anil Jalihal
Director
over 10 years ago
over 10 years ago
Vilas Waman Katre
Director
over 10 years ago
over 10 years ago
Kiran Chandrankant Kulkarni
Director
about 21 years ago
about 21 years ago
Prashant Madhav Kirloskar
Director
about 21 years ago
about 21 years ago
Madhav Kashinath Kirloskar
Managing Director
about 45 years ago
about 45 years ago
Charges
24 October 2016
Electronica Finance Limited
80 Lak
05 December 2014
The Cosmos Co-operative Bank Limited (kothrud Branch)
2 Crore
07 March 2012
Electronica Finance Limited
68 Lak
11 April 2009
The Cosmos Co-operative Bank Limited (kothrud Branch)
3 Crore
06 March 2009
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
2 Crore
28 July 2007
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
1 Crore
11 March 2013
The Cosmos Co-operative Bank Limited
15 Lak
10 May 2014
The Cosmos Co-operative Bank Limited
30 Lak
31 October 2012
The Cosmos Co-operative Bank Ltd
75 Lak
18 May 2013
Cosmos Co-operative Bank Limited
31 Lak
05 August 2014
Cosmos Co-operative Bank Limited
45 Lak
06 March 2010
The Cosmos Co-op. Bank Ltd. (kothrud Br.)
35 Lak
30 January 2016
The Cosmos Co-operative Bank Limited (kothrud Branch)
75 Lak
22 August 2014
The Cosmos Co-operative Bank Limited (kothrud Branch)
2 Crore
24 October 2016
Others
0
22 August 2014
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
11 April 2009
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
06 March 2009
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
28 July 2007
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
05 August 2014
Cosmos Co-operative Bank Limited
0
30 January 2016
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
18 May 2013
Cosmos Co-operative Bank Limited
0
06 March 2010
The Cosmos Co-op. Bank Ltd. (kothrud Br.)
0
05 December 2014
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
07 March 2012
Electronica Finance Limited
0
10 May 2014
The Cosmos Co-operative Bank Limited
0
11 March 2013
The Cosmos Co-operative Bank Limited
0
31 October 2012
The Cosmos Co-operative Bank Ltd
0
24 October 2016
Others
0
22 August 2014
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
11 April 2009
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
06 March 2009
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
28 July 2007
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
05 August 2014
Cosmos Co-operative Bank Limited
0
30 January 2016
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
18 May 2013
Cosmos Co-operative Bank Limited
0
06 March 2010
The Cosmos Co-op. Bank Ltd. (kothrud Br.)
0
05 December 2014
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
07 March 2012
Electronica Finance Limited
0
10 May 2014
The Cosmos Co-operative Bank Limited
0
11 March 2013
The Cosmos Co-operative Bank Limited
0
31 October 2012
The Cosmos Co-operative Bank Ltd
0
Documents
Form DPT-3-06012021_signed
Form DIR-12-27022020_signed
Notice of resignation;-26022020
Evidence of cessation;-26022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30102019-signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-14-25072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Form SH-7-20072018-signed
Form PAS-3-13072018_signed
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.-05072018
Copy of the resolution for alteration of capital;-05072018
Copy of Board or Shareholders? resolution-05072018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Notice of resignation;-24112017
Form DIR-12-24112017_signed
Optional Attachment-(1)-24112017
