Company Information
CIN
Status
Date of Incorporation
11 June 1986
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahipal Krishnaji Patwardhan
Director/Designated Partner
over 38 years ago
over 38 years ago
Bhupal Krishnaji Patwardhan
Director/Designated Partner
over 38 years ago
over 38 years ago
Charges
08 June 1996
The Cosmos Co - Op. Bank Ltd.
2 Lak
25 April 1996
The Cosmos Co - Op. Bank Ltd.
50 Thousand
20 July 1995
The Cosmos Co - Op. Bank Ltd.
2 Lak
04 April 1995
The Cosmos Co - Op. Bank Ltd.
2 Lak
25 February 1991
Bank Of India
25 Thousand
27 December 2006
The Karad Urban Co-operative Bank Ltd.
2 Lak
07 April 1999
Karud Urban Cooperative Bank Ltd.
3 Lak
25 April 1996
The Cosmos Co - Op. Bank Ltd.
0
08 June 1996
The Cosmos Co - Op. Bank Ltd.
0
20 July 1995
The Cosmos Co - Op. Bank Ltd.
0
04 April 1995
The Cosmos Co - Op. Bank Ltd.
0
07 April 1999
Karud Urban Cooperative Bank Ltd.
0
25 February 1991
Bank Of India
0
27 December 2006
The Karad Urban Co-operative Bank Ltd.
0
25 April 1996
The Cosmos Co - Op. Bank Ltd.
0
08 June 1996
The Cosmos Co - Op. Bank Ltd.
0
20 July 1995
The Cosmos Co - Op. Bank Ltd.
0
04 April 1995
The Cosmos Co - Op. Bank Ltd.
0
07 April 1999
Karud Urban Cooperative Bank Ltd.
0
25 February 1991
Bank Of India
0
27 December 2006
The Karad Urban Co-operative Bank Ltd.
0
25 April 1996
The Cosmos Co - Op. Bank Ltd.
0
08 June 1996
The Cosmos Co - Op. Bank Ltd.
0
20 July 1995
The Cosmos Co - Op. Bank Ltd.
0
04 April 1995
The Cosmos Co - Op. Bank Ltd.
0
07 April 1999
Karud Urban Cooperative Bank Ltd.
0
25 February 1991
Bank Of India
0
27 December 2006
The Karad Urban Co-operative Bank Ltd.
0
25 April 1996
The Cosmos Co - Op. Bank Ltd.
0
08 June 1996
The Cosmos Co - Op. Bank Ltd.
0
20 July 1995
The Cosmos Co - Op. Bank Ltd.
0
04 April 1995
The Cosmos Co - Op. Bank Ltd.
0
07 April 1999
Karud Urban Cooperative Bank Ltd.
0
25 February 1991
Bank Of India
0
27 December 2006
The Karad Urban Co-operative Bank Ltd.
0
Documents
Form DPT-3-07102020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-13112019-signed
Form DPT-3-18102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Letter of the charge holder stating that the amount has been satisfied-08072019
Form CHG-4-08072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-05062017_signed