Company Information

CIN
Status
Date of Incorporation
11 October 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subodh Suresh Kawoor
Subodh Suresh Kawoor
Additional Director
over 1 year ago

Past Directors

Nilesh Suresh Kawoor
Nilesh Suresh Kawoor
Additional Director
over 4 years ago
Samir Devdatta Samel
Samir Devdatta Samel
Director
over 23 years ago
Priti Vivek Damle
Priti Vivek Damle
Director
about 24 years ago
Vivek Keshav Damle
Vivek Keshav Damle
Director
about 24 years ago

Charges

2 Crore
06 January 2016
Punjab National Bank
2 Crore
07 February 2004
The Cosmos Co-operative Bank Limited
30 Lak
04 February 2004
The Cosmos Co-operative Bank Limited
2 Lak
11 November 2004
The Cosmos Co-operative Bank Limited
1 Lak
24 May 2007
The Cosmos Co-operative Bank Limited(aundh Sanewadi Branch)
2 Crore
24 November 2009
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
9 Lak
24 April 2004
The Cosmos Co-operative Bank Limited
1 Lak
23 September 2020
The Cosmos Co-op. Bank Limited
54 Lak
23 September 2020
Others
0
06 January 2016
Punjab National Bank
0
24 April 2004
The Cosmos Co-operative Bank Limited
0
24 November 2009
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
04 February 2004
The Cosmos Co-operative Bank Limited
0
07 February 2004
The Cosmos Co-operative Bank Limited
0
11 November 2004
The Cosmos Co-operative Bank Limited
0
24 May 2007
The Cosmos Co-operative Bank Limited(aundh Sanewadi Branch)
0
23 September 2020
Others
0
06 January 2016
Punjab National Bank
0
24 April 2004
The Cosmos Co-operative Bank Limited
0
24 November 2009
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
04 February 2004
The Cosmos Co-operative Bank Limited
0
07 February 2004
The Cosmos Co-operative Bank Limited
0
11 November 2004
The Cosmos Co-operative Bank Limited
0
24 May 2007
The Cosmos Co-operative Bank Limited(aundh Sanewadi Branch)
0
23 September 2020
Others
0
06 January 2016
Punjab National Bank
0
24 April 2004
The Cosmos Co-operative Bank Limited
0
24 November 2009
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
04 February 2004
The Cosmos Co-operative Bank Limited
0
07 February 2004
The Cosmos Co-operative Bank Limited
0
11 November 2004
The Cosmos Co-operative Bank Limited
0
24 May 2007
The Cosmos Co-operative Bank Limited(aundh Sanewadi Branch)
0

Documents

Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Optional Attachment-(2)-31072020
Notice of resignation;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(1)-31072020
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-20102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MSME FORM I-23052019_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018