Company Information

CIN
U32109PN2002PTC017166
Status
Date of Incorporation
23 July 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Sujata Bhanudas Bhosale
Sujata Bhanudas Bhosale
Director/Designated Partner
for over 1 year
Sandip Baburao Chavan
Sandip Baburao Chavan
Individual Promoter
for over 22 years
Bhanudas Sopanrao Bhosale
Bhanudas Sopanrao Bhosale
Director/Designated Partner
for over 1 year

Past Directors

Madhusudan Zumberlal Sharma
Madhusudan Zumberlal Sharma
Director
about 21 years ago
Vasanthi Punitha Velu
Vasanthi Punitha Velu
Director
over 22 years ago
Somsundaram Punitha Velu
Somsundaram Punitha Velu
Managing Director
over 22 years ago

Charges

16 Crore
15 November 2018
Saraswat Co Operative Bank Ltd
6 Lak
31 October 2018
Saraswat Co-operative Bank Ltd
23 Lak
24 September 2018
Saraswat Co Operative Bank Ltd
71 Lak
24 September 2018
Saraswat Cooperative Bank Ltd
39 Lak
24 September 2018
Saraswat Cooperative Bank Ltd
8 Crore
24 September 2018
Saraswat Co-operative Bank Ltd
7 Crore
03 April 2018
The Cosmos Co-operative Bank Limited (warje Branch)
40 Lak
23 December 2016
The Cosmos Co-operative Bank Limited (warje Branch)
99 Lak
17 December 2005
The Cosmos Co-op Bank Limited Ganeshnagar
4 Lak
27 March 2004
The Cosmos Co-op Bank Limited Ganeshnagar
10 Lak
22 July 2006
The Cosmos Co-op Bank Limited Ganeshnagar
9 Lak
23 December 2004
The Cosmos Co-op Bank Limited Ganeshnagar
14 Lak
17 December 2005
The Cosmos Co-op Bank Limited Ganeshnagar
3 Lak
22 July 2006
The Cosmos Co-op Bank Limited Ganeshnagar
7 Lak
19 July 2006
The Cosmos Co-op Bank Limited Ganeshnagar
10 Lak
23 December 2004
The Cosmos Co-op Bank Limited Ganeshnagar
25 Lak
17 December 2005
The Cosmos Co-op Bank Limited Ganeshnagar
10 Lak
22 July 2006
The Cosmos Co-op Bank Limited Ganeshnagar
15 Lak
17 December 2005
The Cosmos Co-op Bank Limited Ganeshnagar
4 Lak
05 June 2007
The Cosmos Co-operative Bank Limited (warje Branch)
6 Crore
16 September 2003
`the Cosmos Co-operative Bank Ltd.
30 Lak
21 December 2007
The Cosmos Co-op. Bank Ltd. (warje Branch)
1 Crore
09 August 2011
The Cosmos Co-operative Bank Limited (warje Branch)
50 Lak
21 December 2007
The Cosmos Co-op. Bank Ltd. (warje Branch)
25 Lak
16 September 2003
`the Cosmos Co-operative Bank Ltd.
7 Lak
21 December 2010
The Cosmos Co-operative Bank Limited ( Warje Branch )
1 Crore
19 October 2005
The Cosmos Co - Op. Bank Ltd.
7 Lak
21 December 2007
The Cosmos Co-op. Bank Ltd. (warje Branch)
1 Crore
09 July 2003
`the Cosmos Co-operative Bank Ltd.
10 Lak
13 March 2003
The Cosmos Co-operative Bank Ltd.
33 Lak
27 March 2004
`the Cosmos Co-operative Bank Ltd.
20 Lak
18 December 2015
The Cosmos Co-operative Bank Ltd. (warje Branch)
3 Crore
06 October 2005
The Cosmos Co - Op. Bank Ltd.
2 Lak
23 October 2009
The Cosmos Co-operative Bank Limited (wrje Branch)
20 Lak
21 June 2017
The Cosmos Co-operative Bank Limited (warje Branch)
8 Lak
18 December 2004
`the Cosmos Co-operative Bank Ltd.
13 Lak
11 July 2008
The Cosmos Co-op. Bank Ltd. (warje Branch)
60 Lak
30 March 2012
The Cosmos Co-operative Bank Limited (warje Branch)
95 Lak
19 October 2020
Saraswat Co Operative Bank Ltd
15 Lak
19 October 2020
Saraswat Co Operative Bank Ltd
17 Lak
18 June 2020
Saraswat Cooperative Bank Ltd
5 Crore
18 June 2020
Saraswat Cooperative Bank Ltd
61 Lak
19 October 2020
Others
0
18 June 2020
Others
0
23 December 2016
Others
0
17 December 2005
The Cosmos Co-op Bank Limited Ganeshnagar
0
05 June 2007
Others
0
19 October 2020
Others
0
18 June 2020
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
15 November 2018
Others
0
31 October 2018
Others
0
03 April 2018
Others
0
22 July 2006
The Cosmos Co-op Bank Limited Ganeshnagar
0
06 October 2005
The Cosmos Co - Op. Bank Ltd.
0
19 July 2006
The Cosmos Co-op Bank Limited Ganeshnagar
0
23 December 2004
The Cosmos Co-op Bank Limited Ganeshnagar
0
27 March 2004
`the Cosmos Co-operative Bank Ltd.
0
18 December 2004
`the Cosmos Co-operative Bank Ltd.
0
09 July 2003
`the Cosmos Co-operative Bank Ltd.
0
13 March 2003
The Cosmos Co-operative Bank Ltd.
0
17 December 2005
The Cosmos Co-op Bank Limited Ganeshnagar
0
18 December 2015
The Cosmos Co-operative Bank Ltd. (warje Branch)
0
30 March 2012
The Cosmos Co-operative Bank Limited (warje Branch)
0
11 July 2008
The Cosmos Co-op. Bank Ltd. (warje Branch)
0
21 December 2007
The Cosmos Co-op. Bank Ltd. (warje Branch)
0
17 December 2005
The Cosmos Co-op Bank Limited Ganeshnagar
0
21 June 2017
Others
0
16 September 2003
`the Cosmos Co-operative Bank Ltd.
0
22 July 2006
The Cosmos Co-op Bank Limited Ganeshnagar
0
27 March 2004
The Cosmos Co-op Bank Limited Ganeshnagar
0
16 September 2003
`the Cosmos Co-operative Bank Ltd.
0
09 August 2011
The Cosmos Co-operative Bank Limited (warje Branch)
0
21 December 2010
The Cosmos Co-operative Bank Limited ( Warje Branch )
0
23 October 2009
The Cosmos Co-operative Bank Limited (wrje Branch)
0
19 October 2005
The Cosmos Co - Op. Bank Ltd.
0
21 December 2007
The Cosmos Co-op. Bank Ltd. (warje Branch)
0
21 December 2007
The Cosmos Co-op. Bank Ltd. (warje Branch)
0
23 December 2004
The Cosmos Co-op Bank Limited Ganeshnagar
0
22 July 2006
The Cosmos Co-op Bank Limited Ganeshnagar
0
17 December 2005
The Cosmos Co-op Bank Limited Ganeshnagar
0
19 October 2020
Others
0
18 June 2020
Others
0
23 December 2016
Others
0
17 December 2005
The Cosmos Co-op Bank Limited Ganeshnagar
0
05 June 2007
Others
0
19 October 2020
Others
0
18 June 2020
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
15 November 2018
Others
0
31 October 2018
Others
0
03 April 2018
Others
0
22 July 2006
The Cosmos Co-op Bank Limited Ganeshnagar
0
06 October 2005
The Cosmos Co - Op. Bank Ltd.
0
19 July 2006
The Cosmos Co-op Bank Limited Ganeshnagar
0
23 December 2004
The Cosmos Co-op Bank Limited Ganeshnagar
0
27 March 2004
`the Cosmos Co-operative Bank Ltd.
0
18 December 2004
`the Cosmos Co-operative Bank Ltd.
0
09 July 2003
`the Cosmos Co-operative Bank Ltd.
0
13 March 2003
The Cosmos Co-operative Bank Ltd.
0
17 December 2005
The Cosmos Co-op Bank Limited Ganeshnagar
0
18 December 2015
The Cosmos Co-operative Bank Ltd. (warje Branch)
0
30 March 2012
The Cosmos Co-operative Bank Limited (warje Branch)
0
11 July 2008
The Cosmos Co-op. Bank Ltd. (warje Branch)
0
21 December 2007
The Cosmos Co-op. Bank Ltd. (warje Branch)
0
17 December 2005
The Cosmos Co-op Bank Limited Ganeshnagar
0
21 June 2017
Others
0
16 September 2003
`the Cosmos Co-operative Bank Ltd.
0
22 July 2006
The Cosmos Co-op Bank Limited Ganeshnagar
0
27 March 2004
The Cosmos Co-op Bank Limited Ganeshnagar
0
16 September 2003
`the Cosmos Co-operative Bank Ltd.
0
09 August 2011
The Cosmos Co-operative Bank Limited (warje Branch)
0
21 December 2010
The Cosmos Co-operative Bank Limited ( Warje Branch )
0
23 October 2009
The Cosmos Co-operative Bank Limited (wrje Branch)
0
19 October 2005
The Cosmos Co - Op. Bank Ltd.
0
21 December 2007
The Cosmos Co-op. Bank Ltd. (warje Branch)
0
21 December 2007
The Cosmos Co-op. Bank Ltd. (warje Branch)
0
23 December 2004
The Cosmos Co-op Bank Limited Ganeshnagar
0
22 July 2006
The Cosmos Co-op Bank Limited Ganeshnagar
0
17 December 2005
The Cosmos Co-op Bank Limited Ganeshnagar
0
19 October 2020
Others
0
18 June 2020
Others
0
23 December 2016
Others
0
17 December 2005
The Cosmos Co-op Bank Limited Ganeshnagar
0
05 June 2007
Others
0
19 October 2020
Others
0
18 June 2020
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
15 November 2018
Others
0
31 October 2018
Others
0
03 April 2018
Others
0
22 July 2006
The Cosmos Co-op Bank Limited Ganeshnagar
0
06 October 2005
The Cosmos Co - Op. Bank Ltd.
0
19 July 2006
The Cosmos Co-op Bank Limited Ganeshnagar
0
23 December 2004
The Cosmos Co-op Bank Limited Ganeshnagar
0
27 March 2004
`the Cosmos Co-operative Bank Ltd.
0
18 December 2004
`the Cosmos Co-operative Bank Ltd.
0
09 July 2003
`the Cosmos Co-operative Bank Ltd.
0
13 March 2003
The Cosmos Co-operative Bank Ltd.
0
17 December 2005
The Cosmos Co-op Bank Limited Ganeshnagar
0
18 December 2015
The Cosmos Co-operative Bank Ltd. (warje Branch)
0
30 March 2012
The Cosmos Co-operative Bank Limited (warje Branch)
0
11 July 2008
The Cosmos Co-op. Bank Ltd. (warje Branch)
0
21 December 2007
The Cosmos Co-op. Bank Ltd. (warje Branch)
0
17 December 2005
The Cosmos Co-op Bank Limited Ganeshnagar
0
21 June 2017
Others
0
16 September 2003
`the Cosmos Co-operative Bank Ltd.
0
22 July 2006
The Cosmos Co-op Bank Limited Ganeshnagar
0
27 March 2004
The Cosmos Co-op Bank Limited Ganeshnagar
0
16 September 2003
`the Cosmos Co-operative Bank Ltd.
0
09 August 2011
The Cosmos Co-operative Bank Limited (warje Branch)
0
21 December 2010
The Cosmos Co-operative Bank Limited ( Warje Branch )
0
23 October 2009
The Cosmos Co-operative Bank Limited (wrje Branch)
0
19 October 2005
The Cosmos Co - Op. Bank Ltd.
0
21 December 2007
The Cosmos Co-op. Bank Ltd. (warje Branch)
0
21 December 2007
The Cosmos Co-op. Bank Ltd. (warje Branch)
0
23 December 2004
The Cosmos Co-op Bank Limited Ganeshnagar
0
22 July 2006
The Cosmos Co-op Bank Limited Ganeshnagar
0
17 December 2005
The Cosmos Co-op Bank Limited Ganeshnagar
0

Documents

Form MGT-7-05032021_signed
Approval letter of extension of financial year or AGM-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form DPT-3-10102020-signed
Form CHG-4-30092020
Form CHG-4-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020
Auditor?s certificate-29092020
Form INC-28-22072020-signed
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Copy of court order or NCLT or CLB or order by any other competent authority.-12022020
Copy of court order or NCLT or CLB or order by any other competent authority.-11022020

Frequently Asked Questions

When was the Vcb electronics private limited incorporated?

The Vcb electronics private limited was incorporated with ROC on 23 July 2002 as .

Where has the Vcb electronics private limited been incorporated?

The company was incorporated in Pune with registration number 017166.

What is the E-filing status of the company?

The status of Vcb electronics private limited is Active.

Number of Key Management personnel of the Vcb electronics private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Vcb electronics private limited?

The appointed directors in the company are:

  • Somsundaram punitha velu
  • Vasanthi punitha velu
  • Bhanudas sopanrao bhosale
  • Sandip baburao chavan
  • Madhusudan zumberlal sharma
  • Sujata bhanudas bhosale