Company Information

CIN
Status
Date of Incorporation
24 March 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Madhav Khedekar
Prashant Madhav Khedekar
Director/Designated Partner
almost 2 years ago
Madhav Tukaram Khedekar
Madhav Tukaram Khedekar
Director
almost 21 years ago

Past Directors

Nanda Madhav Khedekar
Nanda Madhav Khedekar
Director
almost 21 years ago

Charges

4 Crore
21 February 2019
Hdfc Bank Limited
4 Crore
13 March 2008
The Cosmos Co-operative Bank Limited Baramati Branch
60 Lak
22 May 2009
The Cosmos Co-operative Bank Limited Baramati Branch
18 Lak
31 March 2006
The Cosmos Co - Operative Bank Limited.
4 Crore
01 July 2004
The Cosmos Co-operative Bank Limited
2 Lak
13 December 2007
The Cosmos Co-operative Bank Limited Baramati Branch
20 Lak
04 July 2011
The Cosmos Co-operative Bank Limited ( Baramati Branch )
30 Lak
18 March 2008
The Cosmos Co-operative Bank Limited
3 Crore
31 March 2006
The Cosmos Co - Operative Bank Limited.
7 Lak
11 March 2005
The Cosmos Co-operative Bank Limited
2 Lak
31 March 2006
The Cosmos Co-operative Bank Limited Baramati Branch
10 Lak
21 February 2019
Hdfc Bank Limited
0
31 March 2006
The Cosmos Co - Operative Bank Limited.
0
04 July 2011
The Cosmos Co-operative Bank Limited ( Baramati Branch )
0
31 March 2006
The Cosmos Co-operative Bank Limited Baramati Branch
0
13 December 2007
The Cosmos Co-operative Bank Limited Baramati Branch
0
11 March 2005
The Cosmos Co-operative Bank Limited
0
18 March 2008
Others
0
01 July 2004
The Cosmos Co-operative Bank Limited
0
22 May 2009
The Cosmos Co-operative Bank Limited Baramati Branch
0
31 March 2006
The Cosmos Co - Operative Bank Limited.
0
13 March 2008
The Cosmos Co-operative Bank Limited Baramati Branch
0
21 February 2019
Hdfc Bank Limited
0
31 March 2006
The Cosmos Co - Operative Bank Limited.
0
04 July 2011
The Cosmos Co-operative Bank Limited ( Baramati Branch )
0
31 March 2006
The Cosmos Co-operative Bank Limited Baramati Branch
0
13 December 2007
The Cosmos Co-operative Bank Limited Baramati Branch
0
11 March 2005
The Cosmos Co-operative Bank Limited
0
18 March 2008
Others
0
01 July 2004
The Cosmos Co-operative Bank Limited
0
22 May 2009
The Cosmos Co-operative Bank Limited Baramati Branch
0
31 March 2006
The Cosmos Co - Operative Bank Limited.
0
13 March 2008
The Cosmos Co-operative Bank Limited Baramati Branch
0
21 February 2019
Hdfc Bank Limited
0
31 March 2006
The Cosmos Co - Operative Bank Limited.
0
04 July 2011
The Cosmos Co-operative Bank Limited ( Baramati Branch )
0
31 March 2006
The Cosmos Co-operative Bank Limited Baramati Branch
0
13 December 2007
The Cosmos Co-operative Bank Limited Baramati Branch
0
11 March 2005
The Cosmos Co-operative Bank Limited
0
18 March 2008
Others
0
01 July 2004
The Cosmos Co-operative Bank Limited
0
22 May 2009
The Cosmos Co-operative Bank Limited Baramati Branch
0
31 March 2006
The Cosmos Co - Operative Bank Limited.
0
13 March 2008
The Cosmos Co-operative Bank Limited Baramati Branch
0

Documents

Form DPT-3-23032021_signed
Form AOC-4-16112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Letter of the charge holder stating that the amount has been satisfied-18072019
Form CHG-4-18072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Optional Attachment-(1)-16062019
Form CHG-1-16062019_signed
Instrument(s) of creation or modification of charge;-16062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190616
Form MSME FORM I-01062019_signed
Form CHG-4-23052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190523
Letter of the charge holder stating that the amount has been satisfied-20052019
Letter of the charge holder stating that the amount has been satisfied-18052019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Form PAS-3-08032019_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.-06032019