Company Information

CIN
Status
Date of Incorporation
25 May 1983
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,182,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Amit Shayamsundar Agarwal
Amit Shayamsundar Agarwal
Additional Director
almost 15 years ago
Meeta Shyamsundar Agarwal
Meeta Shyamsundar Agarwal
Director
about 20 years ago
Abhaykumar Shantilal Khinvasara
Abhaykumar Shantilal Khinvasara
Director
about 20 years ago
Shyamsundar Ramlubhaya Agarwal
Shyamsundar Ramlubhaya Agarwal
Director
over 33 years ago
Shantilal Pannalal Khinvasara
Shantilal Pannalal Khinvasara
Managing Director
over 41 years ago

Charges

31 Crore
11 March 2019
The Cosmos Co-operative Bank Limited
2 Lak
25 June 2018
The Cosmos Co-operative Bank Limited (chinchwad Branch)
5 Crore
07 March 2017
The Cosmos Co-operative Bank Limited
52 Lak
30 December 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
2 Crore
28 August 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
4 Lak
30 September 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
1 Crore
09 April 2013
The Cosmos Co-operative Bank Limited ( Chinchwad Branch)
3 Lak
09 April 2013
The Cosmos Co-operative Bank Limited ( Chinchwad Branch)
8 Lak
07 June 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
7 Lak
28 February 2012
The Cosmos Co-operative Bank Limited
13 Lak
29 September 2010
The Cosmos Co-operative Bank Ltd. (chinchwad Br.)
6 Crore
18 March 2006
The Cosmos Co-operative Bank Limited ( Chinchwad Branch)
2 Crore
24 March 1998
The Cosmos Co-operative Bank Ltd. (chinchwad Br.)
10 Crore
04 September 2006
Cosmos Co-operative Bank Limited
4 Crore
03 March 2021
The Cosmos Co-operative Bank Limited (chinchwad Branch)
2 Crore
25 June 2018
Others
0
30 September 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
09 April 2013
The Cosmos Co-operative Bank Limited ( Chinchwad Branch)
0
30 December 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
28 August 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
07 March 2017
Others
0
28 February 2012
The Cosmos Co-operative Bank Limited
0
09 April 2013
The Cosmos Co-operative Bank Limited ( Chinchwad Branch)
0
25 February 2022
Sidbi
0
03 March 2021
Others
0
11 March 2019
Others
0
07 June 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
18 March 2006
The Cosmos Co-operative Bank Limited ( Chinchwad Branch)
0
04 September 2006
Cosmos Co-operative Bank Limited
0
24 March 1998
The Cosmos Co-operative Bank Ltd. (chinchwad Br.)
0
29 September 2010
The Cosmos Co-operative Bank Ltd. (chinchwad Br.)
0
25 June 2018
Others
0
30 September 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
09 April 2013
The Cosmos Co-operative Bank Limited ( Chinchwad Branch)
0
30 December 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
28 August 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
07 March 2017
Others
0
28 February 2012
The Cosmos Co-operative Bank Limited
0
09 April 2013
The Cosmos Co-operative Bank Limited ( Chinchwad Branch)
0
25 February 2022
Sidbi
0
03 March 2021
Others
0
11 March 2019
Others
0
07 June 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
18 March 2006
The Cosmos Co-operative Bank Limited ( Chinchwad Branch)
0
04 September 2006
Cosmos Co-operative Bank Limited
0
24 March 1998
The Cosmos Co-operative Bank Ltd. (chinchwad Br.)
0
29 September 2010
The Cosmos Co-operative Bank Ltd. (chinchwad Br.)
0

Documents

Form DPT-3-27122020_signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form ADT-1-28112019_signed
Form DPT-3-28112019-signed
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of the intimation sent by company-27112019
Form AOC-4-27112019_signed
Form DPT-3-15102019-signed
Form DPT-3-07082019-signed
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Instrument(s) of creation or modification of charge;-17052019
Form CHG-1-17052019_signed
Optional Attachment-(1)-17052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018