Company Information

CIN
Status
Date of Incorporation
03 December 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,648,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Vijayrao Kadam
Dhananjay Vijayrao Kadam
Director
about 1 year ago
Kalidas Haribhau More
Kalidas Haribhau More
Director/Designated Partner
over 14 years ago
Ramdas Murlidhar More
Ramdas Murlidhar More
Director
almost 17 years ago
Chandrashekhar Haribhau More
Chandrashekhar Haribhau More
Director/Designated Partner
almost 17 years ago

Charges

75 Lak
22 February 2007
The Cosmos Co-op. Bank Limited (ganeshnagar Branch)
19 Lak
17 February 2007
The Cosmos Co-op Bank Limited Ganeshnagar Branch
16 Lak
07 February 2007
The Cosmos Co-op. Bank Ltd. (ganeshnagar Branch)
1 Lak
29 November 2006
The Cosmos Co-op. Bank Ltd. (ganeshnagar Br.)
2 Lak
05 May 2006
The Cosmos Co-operative Bank Limited
37 Lak
17 February 2007
The Cosmos Co-op Bank Limited Ganeshnagar Branch
0
05 May 2006
The Cosmos Co-operative Bank Limited
0
29 November 2006
The Cosmos Co-op. Bank Ltd. (ganeshnagar Br.)
0
22 February 2007
The Cosmos Co-op. Bank Limited (ganeshnagar Branch)
0
07 February 2007
The Cosmos Co-op. Bank Ltd. (ganeshnagar Branch)
0
17 February 2007
The Cosmos Co-op Bank Limited Ganeshnagar Branch
0
05 May 2006
The Cosmos Co-operative Bank Limited
0
29 November 2006
The Cosmos Co-op. Bank Ltd. (ganeshnagar Br.)
0
22 February 2007
The Cosmos Co-op. Bank Limited (ganeshnagar Branch)
0
07 February 2007
The Cosmos Co-op. Bank Ltd. (ganeshnagar Branch)
0
17 February 2007
The Cosmos Co-op Bank Limited Ganeshnagar Branch
0
05 May 2006
The Cosmos Co-operative Bank Limited
0
29 November 2006
The Cosmos Co-op. Bank Ltd. (ganeshnagar Br.)
0
22 February 2007
The Cosmos Co-op. Bank Limited (ganeshnagar Branch)
0
07 February 2007
The Cosmos Co-op. Bank Ltd. (ganeshnagar Branch)
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-13062019
Optional Attachment-(1)-13062019
Form MGT-7-13062019_signed
List of share holders, debenture holders;-08052019
Directors report as per section 134(3)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
List of share holders, debenture holders;-07052019
Directors report as per section 134(3)-07052019
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Form23AC-100912 for the FY ending on-310311.OCT
Form66-100912 for the FY ending on-310311.OCT
Form 32-120112.OCT
Evidence of cessation-110112.PDF
Optional Attachment 1-110112.PDF
FormSchV-291111 for the FY ending on-310311.OCT
Form 32-011211.OCT
Optional Attachment 1-291111.PDF
Optional Attachment 2-291111.PDF
FormSchV-171110 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT
Form66-301010 for the FY ending on-310310.OCT