Company Information
CIN
Status
Date of Incorporation
27 June 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,004,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogita Sanjay Badve
Additional Director
over 1 year ago
over 1 year ago
Shrikant Shankar Badve
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Kumud Shankar Badve
Additional Director
over 7 years ago
over 7 years ago
Sanjay Shankar Badve
Additional Director
over 7 years ago
over 7 years ago
Sanjay Devidasrao Bardapurkar
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 November 2018
Bank Of Baroda
307 Crore
28 July 2017
The Saraswat Co-operative Bank Limited
32 Crore
28 April 2005
Punjab National Bank
1 Crore
28 April 2005
Punjab National Bank
2 Crore
05 October 2004
Punjab National Bank
30 Lak
05 October 2004
Punjab National Bank
22 Lak
03 September 2001
Punjab National Bank
10 Lak
31 August 2001
Punjab National Bank
5 Lak
31 August 2001
Punjab National Bank
3 Lak
31 August 2001
Punjab National Bank
68 Lak
30 August 2001
Punjab National Bank
3 Crore
31 March 2012
The Cosmos Co-operative Bank Ltd. (chinchwad Branch)
12 Crore
31 March 2015
The Cosmos Co-operative Bank Ltd (chinchwad Br)
11 Crore
23 November 2022
Others
0
03 November 2018
Others
0
28 July 2017
Others
0
05 October 2004
Punjab National Bank
0
31 August 2001
Punjab National Bank
0
03 September 2001
Punjab National Bank
0
28 April 2005
Punjab National Bank
0
31 March 2015
The Cosmos Co-operative Bank Ltd (chinchwad Br)
0
30 August 2001
Punjab National Bank
0
28 April 2005
Punjab National Bank
0
05 October 2004
Punjab National Bank
0
31 August 2001
Punjab National Bank
0
31 August 2001
Punjab National Bank
0
31 March 2012
The Cosmos Co-operative Bank Ltd. (chinchwad Branch)
0
23 November 2022
Others
0
03 November 2018
Others
0
28 July 2017
Others
0
05 October 2004
Punjab National Bank
0
31 August 2001
Punjab National Bank
0
03 September 2001
Punjab National Bank
0
28 April 2005
Punjab National Bank
0
31 March 2015
The Cosmos Co-operative Bank Ltd (chinchwad Br)
0
30 August 2001
Punjab National Bank
0
28 April 2005
Punjab National Bank
0
05 October 2004
Punjab National Bank
0
31 August 2001
Punjab National Bank
0
31 August 2001
Punjab National Bank
0
31 March 2012
The Cosmos Co-operative Bank Ltd. (chinchwad Branch)
0
Documents
Form AOC-4 additional attachment-09122019_signed
Form AOC-4-09122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Optional Attachment-(1)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form CHG-1-10012019_signed
Instrument(s) of creation or modification of charge;-31122018
Optional Attachment-(1)-31122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
Form DIR-12-22092018_signed
Notice of resignation;-22092018
Optional Attachment-(1)-22092018
Evidence of cessation;-22092018
Form AOC-4-01122017_signed
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017