Company Information
CIN
Status
Date of Incorporation
05 June 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Akash Premprakash Goyal
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Mohanlal Kartaram Agarwal
Director
over 29 years ago
over 29 years ago
Ashok Kartaram Agarwal
Director
over 29 years ago
over 29 years ago
Vinod Vedprakash Goyal
Director
over 29 years ago
over 29 years ago
Premprakash Lacchiram Goyal
Director
over 29 years ago
over 29 years ago
Charges
30 September 2008
The Cosmos Co-operative Bank Limited
25 Lak
30 September 2008
The Cosmos Co-operative Bank Limited
3 Crore
12 April 2005
The Cosmos Co-operative Bank Limited
20 Crore
12 April 2005
The Cosmos Co-operative Bank Limited
25 Lak
29 February 2000
The Cosmos Co-operative Bank Limited
10 Crore
05 March 2012
The Cosmos Co-operative Bank Limited
5 Crore
16 April 2002
The Cosmos Co-operative Bank Ltd.
75 Lak
06 October 2023
Hdfc Bank Limited
0
29 February 2000
The Cosmos Co-operative Bank Limited
0
30 September 2008
Others
0
30 September 2008
The Cosmos Co-operative Bank Limited
0
12 April 2005
The Cosmos Co-operative Bank Limited
0
12 April 2005
Others
0
16 April 2002
The Cosmos Co-operative Bank Ltd.
0
05 March 2012
The Cosmos Co-operative Bank Limited
0
06 October 2023
Hdfc Bank Limited
0
29 February 2000
The Cosmos Co-operative Bank Limited
0
30 September 2008
Others
0
30 September 2008
The Cosmos Co-operative Bank Limited
0
12 April 2005
The Cosmos Co-operative Bank Limited
0
12 April 2005
Others
0
16 April 2002
The Cosmos Co-operative Bank Ltd.
0
05 March 2012
The Cosmos Co-operative Bank Limited
0
06 October 2023
Hdfc Bank Limited
0
29 February 2000
The Cosmos Co-operative Bank Limited
0
30 September 2008
Others
0
30 September 2008
The Cosmos Co-operative Bank Limited
0
12 April 2005
The Cosmos Co-operative Bank Limited
0
12 April 2005
Others
0
16 April 2002
The Cosmos Co-operative Bank Ltd.
0
05 March 2012
The Cosmos Co-operative Bank Limited
0
06 October 2023
Hdfc Bank Limited
0
29 February 2000
The Cosmos Co-operative Bank Limited
0
30 September 2008
Others
0
30 September 2008
The Cosmos Co-operative Bank Limited
0
12 April 2005
The Cosmos Co-operative Bank Limited
0
12 April 2005
Others
0
16 April 2002
The Cosmos Co-operative Bank Ltd.
0
05 March 2012
The Cosmos Co-operative Bank Limited
0
Documents
Approval letter of extension of financial year of AGM-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Approval letter for extension of AGM;-15122020
Form MGT-7-15122020_signed
Form AOC-4(XBRL)-15122020_signed
Form DPT-3-10122020_signed
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Copy of MGT-8-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form DPT-3-11072019-signed
Form MSME FORM I-15052019_signed
Copy of MGT-8-25092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092018
Optional Attachment-(1)-25092018
List of share holders, debenture holders;-25092018
Form AOC-4(XBRL)-25092018_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-13112017
Copy of MGT-8-13112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112017
Form AOC-4(XBRL)-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-14112016
