Company Information
CIN
Status
Date of Incorporation
05 July 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Darshana Vijay Tarak
Director
over 1 year ago
over 1 year ago
Vijay Mahadeo Tarak
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machines
Charges
24 August 2018
The Cosmos Co-operative Bank Ltd. (bhosari Branch)
30 Lak
12 January 2013
The Cosmos Co-operative Bank Ltd (bhosari Branch)
4 Crore
11 November 2022
State Bank Of India
11 Crore
03 February 2022
The Saraswat Co-operative Bank Limited
7 Crore
27 January 2022
The Saraswat Co-operative Bank Limited
2 Crore
20 December 2021
The Cosmos Co-operative Bank Limited (bhosari Branch)
1 Crore
11 November 2022
State Bank Of India
0
24 August 2018
Others
0
20 December 2021
Others
0
12 January 2013
Others
0
03 February 2022
Others
0
27 January 2022
Others
0
11 November 2022
State Bank Of India
0
24 August 2018
Others
0
20 December 2021
Others
0
12 January 2013
Others
0
03 February 2022
Others
0
27 January 2022
Others
0
11 November 2022
State Bank Of India
0
24 August 2018
Others
0
20 December 2021
Others
0
12 January 2013
Others
0
03 February 2022
Others
0
27 January 2022
Others
0
Documents
Form DPT-3-08042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form PAS-3-17072019_signed
Optional Attachment-(4)-17072019
Optional Attachment-(3)-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
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.-17072019
Copy of Board or Shareholders? resolution-17072019
Form PAS-3-16052019_signed
Form SH-7-15052019-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.-15052019
Copy of Board or Shareholders? resolution-15052019
Altered memorandum of assciation;-07052019
Copy of the resolution for alteration of capital;-07052019
Optional Attachment-(1)-07052019
Instrument(s) of creation or modification of charge;-15042019
Form CHG-1-15042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190415
Form AOC-4-25102018_signed
Form MGT-7-24102018_signed