Company Information
CIN
Status
Date of Incorporation
07 October 1982
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaijayanti Suresh Gharpure
Director
over 1 year ago
over 1 year ago
Past Directors
Kedar Suresh Gharpure
Director
about 13 years ago
about 13 years ago
Shriram Narahar Gharpure
Director
over 42 years ago
over 42 years ago
Suresh Narhar Gharpure
Director
over 42 years ago
over 42 years ago
Charges
27 March 2013
Bank Of Maharashtra
1 Crore
18 January 1991
The Cosmos Co-operative Bank Ltd.
40 Lak
21 September 1988
The Cosmos Co-operative Bank Ltd.
18 Lak
17 September 1988
The Cosmos Co-operative Bank Ltd.
15 Lak
03 June 1986
Bank Of Maharashtra
5 Lak
27 March 2013
Bank Of Maharashtra
0
03 June 1986
Bank Of Maharashtra
0
17 September 1988
The Cosmos Co-operative Bank Ltd.
0
21 September 1988
The Cosmos Co-operative Bank Ltd.
0
18 January 1991
The Cosmos Co-operative Bank Ltd.
0
27 March 2013
Bank Of Maharashtra
0
03 June 1986
Bank Of Maharashtra
0
17 September 1988
The Cosmos Co-operative Bank Ltd.
0
21 September 1988
The Cosmos Co-operative Bank Ltd.
0
18 January 1991
The Cosmos Co-operative Bank Ltd.
0
Documents
Form DPT-3-14102020-signed
Optional Attachment-(1)-27092020
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-01112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form DIR-12-19042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-26112017_signed