Company Information
CIN
Status
Date of Incorporation
01 April 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
974,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chintamani Shyamrao Lele
Director
almost 2 years ago
almost 2 years ago
Mehesh Vishnu Nanivadekar
Director/Designated Partner
over 15 years ago
over 15 years ago
Dilip Devagouda Patil
Director/Designated Partner
over 15 years ago
over 15 years ago
Chandan Arvind Joshi
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Rajeev Sheshrao Patayeet
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 37] Installation, Maintenance And Repair Services Of Electrical And Electronic Goods, Electronic Access Control Apparatus And Installations, Electric Or Electronic Control Modules. Extra Low Voltage Systems (Projectors, Speakers, Video Conference Devices, Cctv Cameras, Access Control Machines, Fire Detection Systems System, Epabx, Intercom, Boom Barriers, Video Door...
[Class : 42] Software Design, Software Development, Software Maintenance & Software Consultancy Services.
[Class : 42] Software Design, Software Development, Software Maintenance & Software Consultancy Services
View +3 more Brands for Vintech Electronic Systems Private Limited.
Charges
07 May 2018
The Cosmos Co-operative Bank Ltd. (kothrud Branch)
12 Lak
07 May 2018
The Cosmos Co-operative Bank Ltd. (kothrud Branch)
12 Lak
11 April 2018
The Cosmos Co-operative Bank Ltd. (kothrud Branch)
15 Lak
11 April 2018
The Cosmos Co-operative Bank Ltd. (kothrud Branch)
19 Lak
11 April 2018
The Cosmos Co-operative Bank Ltd. (kothrud Branch)
9 Lak
01 February 2017
The Cosmos Co-operative Bank Limited (kothrud Branch)
50 Lak
09 May 2016
Cosmos Bank
54 Lak
31 March 2005
The Cosmos Co-operative Bank Limited (kothrud Branch)
3 Crore
14 June 2013
The Cosmos Co-operative Bank Limited (kothrud Branch)
1 Crore
28 March 2012
The Cosmos Co-operative Bank Limited (kothrud Branch)
34 Lak
29 June 2015
The Cosmos Co-operative Bank Limited (kothrud Branch)
42 Lak
26 October 2010
The Cosmos Co-operative Bank Limited ( Kothrud Branch )
15 Lak
14 August 2006
The Cosmos Cooperative Bank Limited
10 Lak
23 August 2012
The Cosmos Co-operative Bank Limited (kothrud Branch)
12 Lak
30 April 2012
The Cosmos Co-operative Bank Limited (kothrud Branch)
20 Lak
25 September 2009
The Cosmos Co-operative Bank Limited (kothrud Branch)
2 Lak
28 March 2011
The Cosmos Co-operative Bank Limited (kothrud Branch)
6 Lak
05 July 2010
The Cosmos C0-operative Bank Limited (kothrud Branch)
40 Lak
13 October 2020
The Cosmos Co-operative Bank Ltd. (kothrud Branch)
6 Lak
28 August 2020
The Cosmos Co-operative Bank Ltd. (kothrud Branch)
12 Lak
07 April 2022
Others
0
01 February 2017
Others
0
13 October 2020
Others
0
28 August 2020
Others
0
07 May 2018
Others
0
07 May 2018
Others
0
11 April 2018
Others
0
11 April 2018
Others
0
11 April 2018
Others
0
23 August 2012
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
14 August 2006
The Cosmos Cooperative Bank Limited
0
26 October 2010
The Cosmos Co-operative Bank Limited ( Kothrud Branch )
0
30 April 2012
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
09 May 2016
Others
0
05 July 2010
The Cosmos C0-operative Bank Limited (kothrud Branch)
0
14 June 2013
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
31 March 2005
Others
0
28 March 2012
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
25 September 2009
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
28 March 2011
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
29 June 2015
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
07 April 2022
Others
0
01 February 2017
Others
0
13 October 2020
Others
0
28 August 2020
Others
0
07 May 2018
Others
0
07 May 2018
Others
0
11 April 2018
Others
0
11 April 2018
Others
0
11 April 2018
Others
0
23 August 2012
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
14 August 2006
The Cosmos Cooperative Bank Limited
0
26 October 2010
The Cosmos Co-operative Bank Limited ( Kothrud Branch )
0
30 April 2012
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
09 May 2016
Others
0
05 July 2010
The Cosmos C0-operative Bank Limited (kothrud Branch)
0
14 June 2013
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
31 March 2005
Others
0
28 March 2012
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
25 September 2009
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
28 March 2011
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
29 June 2015
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
07 April 2022
Others
0
01 February 2017
Others
0
13 October 2020
Others
0
28 August 2020
Others
0
07 May 2018
Others
0
07 May 2018
Others
0
11 April 2018
Others
0
11 April 2018
Others
0
11 April 2018
Others
0
23 August 2012
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
14 August 2006
The Cosmos Cooperative Bank Limited
0
26 October 2010
The Cosmos Co-operative Bank Limited ( Kothrud Branch )
0
30 April 2012
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
09 May 2016
Others
0
05 July 2010
The Cosmos C0-operative Bank Limited (kothrud Branch)
0
14 June 2013
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
31 March 2005
Others
0
28 March 2012
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
25 September 2009
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
28 March 2011
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
29 June 2015
The Cosmos Co-operative Bank Limited (kothrud Branch)
0
Documents
Form MGT-14-06012021_signed
Form PAS-3-29122020_signed
Copy of Board or Shareholders? resolution-28122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Copy of the special resolution authorizing the issue of bonus shares;-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Optional Attachment-(1)-12112020
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
Form AOC-4-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of MGT-8-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Optional Attachment-(1)-25112019
Form AOC - 4 CFS-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-05112019-signed
Form DPT-3-18102019-signed
Form MSME FORM I-27082019_signed