Company Information

CIN
Status
Date of Incorporation
20 April 1994
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
5,951,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ankit Mehta
Ankit Mehta
Additional Director
over 10 years ago
Anand Mehta
Anand Mehta
Additional Director
almost 11 years ago
Pritamsingh Randhawa
Pritamsingh Randhawa
Director
over 13 years ago
Gurbeer Sardar Harban Singh Randhawa
Gurbeer Sardar Harban Singh Randhawa
Director
over 30 years ago

Charges

3 Crore
01 June 2018
Yes Bank Limited
1 Crore
26 March 2015
Idbi Bank Limited
1 Crore
09 January 2013
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
15 Lak
11 December 2007
The Cosmos Co-operative Bank Limited Aundh Sanewadi Branch
41 Lak
31 March 2006
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
40 Lak
01 December 2003
The Cosmos Co Operative Bank Limited
3 Lak
09 January 2013
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
10 Lak
15 November 2007
The Cosmos Co-operative Bank Limited Aundh Sanewadi Branch
2 Lak
31 March 2003
The Cosmos Co Operative Bank Limited
0
01 June 2018
Yes Bank Limited
0
15 November 2007
The Cosmos Co-operative Bank Limited Aundh Sanewadi Branch
0
11 December 2007
The Cosmos Co-operative Bank Limited Aundh Sanewadi Branch
0
01 December 2003
The Cosmos Co Operative Bank Limited
0
09 January 2013
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
26 March 2015
Idbi Bank Limited
0
31 March 2003
The Cosmos Co Operative Bank Limited
0
31 March 2006
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
09 January 2013
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
01 June 2018
Yes Bank Limited
0
15 November 2007
The Cosmos Co-operative Bank Limited Aundh Sanewadi Branch
0
11 December 2007
The Cosmos Co-operative Bank Limited Aundh Sanewadi Branch
0
01 December 2003
The Cosmos Co Operative Bank Limited
0
09 January 2013
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
26 March 2015
Idbi Bank Limited
0
31 March 2003
The Cosmos Co Operative Bank Limited
0
31 March 2006
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
09 January 2013
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0

Documents

Form DPT-3-25122020_signed
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form ADT-1-28092019_signed
List of share holders, debenture holders;-28092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Copy of the intimation sent by company-28092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092019
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Form DPT-3-09072019-signed
Form ADT-1-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181030