Company Information
CIN
Status
Date of Incorporation
12 June 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Veena Sailendra Deshpande
Director
almost 21 years ago
almost 21 years ago
Shailendra Balwant Deshpande
Director
over 26 years ago
over 26 years ago
Charges
23 July 1998
The Cosmos Co-operative Bank Ltd.
20 Lak
24 July 1998
The Cosmos Co-operative Bank Ltd.
3 Lak
10 August 1999
The Cosmos Co-operative Bank Ltd.
9 Lak
17 August 2005
The United Western Bank Ltd.
13 Lak
17 August 2005
The United Western Bank Ltd.
0
10 August 1999
The Cosmos Co-operative Bank Ltd.
0
24 July 1998
The Cosmos Co-operative Bank Ltd.
0
23 July 1998
The Cosmos Co-operative Bank Ltd.
0
17 August 2005
The United Western Bank Ltd.
0
10 August 1999
The Cosmos Co-operative Bank Ltd.
0
24 July 1998
The Cosmos Co-operative Bank Ltd.
0
23 July 1998
The Cosmos Co-operative Bank Ltd.
0
17 August 2005
The United Western Bank Ltd.
0
10 August 1999
The Cosmos Co-operative Bank Ltd.
0
24 July 1998
The Cosmos Co-operative Bank Ltd.
0
23 July 1998
The Cosmos Co-operative Bank Ltd.
0
17 August 2005
The United Western Bank Ltd.
0
10 August 1999
The Cosmos Co-operative Bank Ltd.
0
24 July 1998
The Cosmos Co-operative Bank Ltd.
0
23 July 1998
The Cosmos Co-operative Bank Ltd.
0
17 August 2005
The United Western Bank Ltd.
0
10 August 1999
The Cosmos Co-operative Bank Ltd.
0
24 July 1998
The Cosmos Co-operative Bank Ltd.
0
23 July 1998
The Cosmos Co-operative Bank Ltd.
0
Documents
Form STK-2-18042019-signed
-02102018
-28082018
Form CHG-4-28052018_signed
Letter of the charge holder stating that the amount has been satisfied-28052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180528
Form e-CODS-26032018
Form e-CODS-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Optional Attachment-(1)-19032018
Directors report as per section 134(3)-19032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018
Annual return as per schedule V of the Companies Act,1956-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Form 23AC-19032018_signed
Form 20B-19032018_signed
Form CHG-4-05092017_signed
Letter of the charge holder stating that the amount has been satisfied-05092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170905
FormSchV-240314 for the FY ending on-310313.OCT
Form23AC-240314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT