Company Information

CIN
Status
Date of Incorporation
03 January 1996
Listing Status
Unlisted
State
Pune
ROC
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
15,546,500
Authorised Capital
274,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mrunalini Abhijit Pawar
Mrunalini Abhijit Pawar
Additional Director
about 7 years ago
Sandeep Tukaram Atik
Sandeep Tukaram Atik
Director
about 16 years ago

Past Directors

Bharati Pratap Pawar
Bharati Pratap Pawar
Additional Director
about 7 years ago
Digambar Shankar Phadtare
Digambar Shankar Phadtare
Director
about 16 years ago
Mahendrasingh Gurdevsingh Garcha
Mahendrasingh Gurdevsingh Garcha
Director
over 21 years ago
Jasdeepsingh Manmohansingh Bedi
Jasdeepsingh Manmohansingh Bedi
Director
over 28 years ago

Charges

0
27 March 2008
The Cosmos Co-operative Bank Limited Laxmi Road Branch
26 Crore
27 March 2008
The Cosmos Co-operative Bank Limited Laxmi Road Branch
10 Crore
27 March 2008
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
27 March 2008
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
27 March 2008
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
27 March 2008
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0

Documents

Form MGT-14-08022018_signed
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
Optional Attachment-(3)-08022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
Letter of the charge holder stating that the amount has been satisfied-06022018
Form CHG-4-06022018_signed
Form SH-7-29012018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-29012018
Form PAS-3-25012018_signed
Optional Attachment-(1)-25012018
Copy of Board or Shareholders? resolution-25012018
Optional Attachment-(2)-25012018
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.-25012018
Form INC-28-23012018-signed
Form DIR-12-20012018_signed
Optional Attachment-(1)-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Interest in other entities;-19012018
Letter of appointment;-19012018
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-21112017
Copy of court order or NCLT or CLB or order by any other competent authority.-21112017
Optional Attachment-(2)-21112017
Copy of court order or NCLT or CLB or order by any other competent authority.-04112017