Company Information
CIN
Status
Date of Incorporation
27 February 2004
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,571,390
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kedar Pramod Apshankar
Director
about 1 year ago
about 1 year ago
Past Directors
Mohini Pramod Apshankar
Director
almost 3 years ago
almost 3 years ago
Pramod Vinayak Apshankar
Managing Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Metal Building Material, Ironmongery, Small Items Of Metal Hardware, Pipes Of Tubes Of Metal, Stud, Goods Of Common Metals Not Included In Other Classes And Other Goods Included In Class 06
Charges
16 May 2019
Tata Capital Financial Services Limited
7 Crore
29 January 2019
Bhagini Nivedita Sahakari Bank Ltd. Pune
4 Lak
18 August 2017
The Cosmos Co-operative Bank Limited (vitthalwadi Branch)
2 Crore
18 August 2017
The Cosmos Co-operative Bank Limited (vitthalwadi Branch)
2 Crore
28 February 2014
Indusind Bank Ltd.
3 Crore
07 November 2012
The Cosmos Co-operative Bank Ltd
25 Lak
24 January 2008
The Cosmos Co-operative Bank Ltd
4 Crore
07 March 2007
The Comos Cooperative Bank Ltd
1 Crore
17 December 2013
The Cosmos Co-operative Bank Limited
15 Lak
22 March 2005
Cosmos Co-operative Bank Limited
1 Crore
09 August 2010
The Cosmos Co-operative Banl Ltd.
37 Lak
05 February 2007
The Cosmos Co-operative Bank Limited
2 Crore
22 March 2005
The Cosmos Cooperative Bank Limited
93 Lak
12 November 2012
The Cosmos Co - Op Bank Ltd
25 Lak
04 July 2012
The Cosmos Co Operative Bank Ltd
15 Lak
26 March 2021
The Cosmos Co-operative Bank Limited (vithalwadi Branch)
50 Lak
09 December 2020
Tata Capital Financial Services Limited
30 Lak
30 September 2020
The Cosmos Co-operative Bank Limited (vitthalwadi Branch)
55 Lak
16 July 2021
The Cosmos Co-operative Bank Limited (vitthalwadi Branch)
50 Lak
17 October 2023
Others
0
29 January 2019
Others
0
18 August 2017
Others
0
16 July 2021
Others
0
26 March 2021
Others
0
30 September 2020
Others
0
18 August 2017
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
09 December 2020
Tata Capital Financial Services Limited
0
16 May 2019
Tata Capital Financial Services Limited
0
25 November 2021
Others
0
04 July 2012
The Cosmos Co Operative Bank Ltd
0
22 March 2005
The Cosmos Cooperative Bank Limited
0
17 December 2013
The Cosmos Co-operative Bank Limited
0
12 November 2012
The Cosmos Co - Op Bank Ltd
0
05 February 2007
The Cosmos Co-operative Bank Limited
0
28 February 2014
Indusind Bank Ltd.
0
22 March 2005
Cosmos Co-operative Bank Limited
0
09 August 2010
The Cosmos Co-operative Banl Ltd.
0
24 January 2008
The Cosmos Co-operative Bank Ltd
0
07 March 2007
The Comos Cooperative Bank Ltd
0
07 November 2012
The Cosmos Co-operative Bank Ltd
0
17 October 2023
Others
0
29 January 2019
Others
0
18 August 2017
Others
0
16 July 2021
Others
0
26 March 2021
Others
0
30 September 2020
Others
0
18 August 2017
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
09 December 2020
Tata Capital Financial Services Limited
0
16 May 2019
Tata Capital Financial Services Limited
0
25 November 2021
Others
0
04 July 2012
The Cosmos Co Operative Bank Ltd
0
22 March 2005
The Cosmos Cooperative Bank Limited
0
17 December 2013
The Cosmos Co-operative Bank Limited
0
12 November 2012
The Cosmos Co - Op Bank Ltd
0
05 February 2007
The Cosmos Co-operative Bank Limited
0
28 February 2014
Indusind Bank Ltd.
0
22 March 2005
Cosmos Co-operative Bank Limited
0
09 August 2010
The Cosmos Co-operative Banl Ltd.
0
24 January 2008
The Cosmos Co-operative Bank Ltd
0
07 March 2007
The Comos Cooperative Bank Ltd
0
07 November 2012
The Cosmos Co-operative Bank Ltd
0
17 October 2023
Others
0
29 January 2019
Others
0
18 August 2017
Others
0
16 July 2021
Others
0
26 March 2021
Others
0
30 September 2020
Others
0
18 August 2017
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
09 December 2020
Tata Capital Financial Services Limited
0
16 May 2019
Tata Capital Financial Services Limited
0
25 November 2021
Others
0
04 July 2012
The Cosmos Co Operative Bank Ltd
0
22 March 2005
The Cosmos Cooperative Bank Limited
0
17 December 2013
The Cosmos Co-operative Bank Limited
0
12 November 2012
The Cosmos Co - Op Bank Ltd
0
05 February 2007
The Cosmos Co-operative Bank Limited
0
28 February 2014
Indusind Bank Ltd.
0
22 March 2005
Cosmos Co-operative Bank Limited
0
09 August 2010
The Cosmos Co-operative Banl Ltd.
0
24 January 2008
The Cosmos Co-operative Bank Ltd
0
07 March 2007
The Comos Cooperative Bank Ltd
0
07 November 2012
The Cosmos Co-operative Bank Ltd
0
Documents
Form CHG-1-26122020_signed
Instrument(s) of creation or modification of charge;-26122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201226
Letter of the charge holder stating that the amount has been satisfied-18032020
Instrument(s) of creation or modification of charge;-18032020
Form CHG-4-18032020_signed
Form CHG-1-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Instrument(s) of creation or modification of charge;-17032020
Form CHG-4-23012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Notice of resignation;-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-25102019-signed
Form CHG-1-08072019_signed
Instrument(s) of creation or modification of charge;-08072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
Form CHG-1-13062019