Company Information

CIN
Status
Date of Incorporation
23 June 1997
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 2023
Paid Up Capital
383,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Harising Pardeshi
Sanjay Harising Pardeshi
Director
over 1 year ago
Vaijayanti Sanjay Pardeshi
Vaijayanti Sanjay Pardeshi
Director
over 27 years ago

Charges

0
31 March 2001
The Cosmos Co-operative Bank Ltd
50 Thousand
21 May 2002
The Cosmos Co-operative Bank Ltd
3 Lak
21 October 2005
The Cosmos Co-op Bank Limited (ganeshnagar Branch)
75 Lak
20 August 2008
The Cosmos Co-op. Bank Limited (ganeshnagar Branch)
12 Lak
22 August 2004
The Cosmos Co-operative Bank Ltd
5 Lak
17 June 2009
The Cosmos Co-op Bank Limited (ganeshnagar Branch)
1 Crore
24 January 1998
The Cosmos Co-operative Bank Ltd
1 Lak
26 February 1999
The Cosmos Co-operative Bank Ltd
1 Lak
20 August 2008
The Cosmos Co-op. Bank Limited (ganeshnagar Branch)
0
17 June 2009
The Cosmos Co-op Bank Limited (ganeshnagar Branch)
0
24 January 1998
The Cosmos Co-operative Bank Ltd
0
26 February 1999
The Cosmos Co-operative Bank Ltd
0
22 August 2004
The Cosmos Co-operative Bank Ltd
0
21 May 2002
The Cosmos Co-operative Bank Ltd
0
31 March 2001
The Cosmos Co-operative Bank Ltd
0
21 October 2005
The Cosmos Co-op Bank Limited (ganeshnagar Branch)
0
20 August 2008
The Cosmos Co-op. Bank Limited (ganeshnagar Branch)
0
17 June 2009
The Cosmos Co-op Bank Limited (ganeshnagar Branch)
0
24 January 1998
The Cosmos Co-operative Bank Ltd
0
26 February 1999
The Cosmos Co-operative Bank Ltd
0
22 August 2004
The Cosmos Co-operative Bank Ltd
0
21 May 2002
The Cosmos Co-operative Bank Ltd
0
31 March 2001
The Cosmos Co-operative Bank Ltd
0
21 October 2005
The Cosmos Co-op Bank Limited (ganeshnagar Branch)
0

Documents

Form DPT-3-30062020-signed
Directors report as per section 134(3)-25062020
List of share holders, debenture holders;-25062020
Auditor?s certificate-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
Form CHG-4-23052019_signed
Letter of the charge holder stating that the amount has been satisfied-23052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190523
Letter of the charge holder stating that the amount has been satisfied-22052019
Form CHG-4-22052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190522
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of resolution passed by the company-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
-26102018
Form ADT-1-17102018_signed
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Optional Attachment-(1)-16102018
Copy of written consent given by auditor-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(1)-21122017