Company Information

CIN
Status
Date of Incorporation
17 December 1984
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradyumna Ghanashyam Pandit
Pradyumna Ghanashyam Pandit
Director/Designated Partner
about 2 years ago
Urmila Pramod Bhamburkar
Urmila Pramod Bhamburkar
Director
about 40 years ago

Past Directors

Sachin Shrikant Purohit
Sachin Shrikant Purohit
Director
over 7 years ago
Pramod Govind Bhamburkar
Pramod Govind Bhamburkar
Managing Director
about 40 years ago

Charges

0
15 February 2001
The Cosmos Co-opertive Bank Limited
1 Lak
27 January 2005
The Cosmos Co-opertive Bank Limited
7 Lak
03 March 1999
The Cosmos Co-opertive Bank Limited
1 Lak
24 September 1998
The Cosmos Co-opertive Bank Limited
4 Lak
06 August 1995
The Cosmos Co-opertive Bank Limited
2 Lak
06 January 1995
The Cosmos Co-opertive Bank Limited
2 Lak
06 January 1995
The Cosmos Co-opertive Bank Limited
0
27 January 2005
The Cosmos Co-opertive Bank Limited
0
03 March 1999
The Cosmos Co-opertive Bank Limited
0
15 February 2001
The Cosmos Co-opertive Bank Limited
0
06 August 1995
The Cosmos Co-opertive Bank Limited
0
24 September 1998
The Cosmos Co-opertive Bank Limited
0
06 January 1995
The Cosmos Co-opertive Bank Limited
0
27 January 2005
The Cosmos Co-opertive Bank Limited
0
03 March 1999
The Cosmos Co-opertive Bank Limited
0
15 February 2001
The Cosmos Co-opertive Bank Limited
0
06 August 1995
The Cosmos Co-opertive Bank Limited
0
24 September 1998
The Cosmos Co-opertive Bank Limited
0
06 January 1995
The Cosmos Co-opertive Bank Limited
0
27 January 2005
The Cosmos Co-opertive Bank Limited
0
03 March 1999
The Cosmos Co-opertive Bank Limited
0
15 February 2001
The Cosmos Co-opertive Bank Limited
0
06 August 1995
The Cosmos Co-opertive Bank Limited
0
24 September 1998
The Cosmos Co-opertive Bank Limited
0

Documents

Form STK-2-26102018-signed
Form MGT-14-28042018_signed
Optional Attachment-(3)-28042018
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
-28042018
Form CHG-4-25042018_signed
Letter of the charge holder stating that the amount has been satisfied-25042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180425
Notice of resignation;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Evidence of cessation;-22112017
Form DIR-12-22112017_signed
Letter of appointment;-22112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Form DIR-12-06112017_signed
Evidence of cessation;-06112017
Interest in other entities;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Form DIR-12-26102017_signed
Letter of appointment;-26102017
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed