Company Information

CIN
Status
Date of Incorporation
21 September 1983
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
460,000
Authorised Capital
500,000

Directors

Geetanjali Natu Ravindra
Geetanjali Natu Ravindra
Director/Designated Partner
about 2 years ago
Ravindra Narhar Natu
Ravindra Narhar Natu
Director/Designated Partner
over 2 years ago

Past Directors

Suhas Pradip Hingane
Suhas Pradip Hingane
Director
about 6 years ago
Manoj Chintamani Gole
Manoj Chintamani Gole
Director
about 9 years ago
Supriya Ashutosh Kumthekar
Supriya Ashutosh Kumthekar
Additional Director
over 9 years ago

Charges

0
07 October 1988
The Cosmos Co-operative Bank Limited
2 Lak
05 November 1993
The Cosmos Co-operative Bank Limited
3 Lak
07 October 1988
The Cosmos Co-operative Bank Limited
1 Lak
24 July 1996
The Cosmos Co-operative Bank Limited
15 Lak
04 November 1993
The Cosmos Co-operative Bank Limited
20 Lak
13 February 1991
The Cosmos Co-operative Bank Limited
45 Thousand
26 March 1989
The Cosmos Co-operative Bank Limited
1 Lak
26 March 1989
The Cosmos Co-operative Bank Limited
7 Lak
05 November 1993
The Cosmos Co-operative Bank Limited
10 Lak
30 July 1987
The Cosmos Co-operative Bank Limited
1 Lak
07 October 1988
The Cosmos Co-operative Bank Limited
0
30 July 1987
The Cosmos Co-operative Bank Limited
0
26 March 1989
The Cosmos Co-operative Bank Limited
0
05 November 1993
The Cosmos Co-operative Bank Limited
0
13 February 1991
The Cosmos Co-operative Bank Limited
0
26 March 1989
The Cosmos Co-operative Bank Limited
0
04 November 1993
The Cosmos Co-operative Bank Limited
0
24 July 1996
The Cosmos Co-operative Bank Limited
0
05 November 1993
The Cosmos Co-operative Bank Limited
0
07 October 1988
The Cosmos Co-operative Bank Limited
0
07 October 1988
The Cosmos Co-operative Bank Limited
0
30 July 1987
The Cosmos Co-operative Bank Limited
0
26 March 1989
The Cosmos Co-operative Bank Limited
0
05 November 1993
The Cosmos Co-operative Bank Limited
0
13 February 1991
The Cosmos Co-operative Bank Limited
0
26 March 1989
The Cosmos Co-operative Bank Limited
0
04 November 1993
The Cosmos Co-operative Bank Limited
0
24 July 1996
The Cosmos Co-operative Bank Limited
0
05 November 1993
The Cosmos Co-operative Bank Limited
0
07 October 1988
The Cosmos Co-operative Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form ADT-1-11022020_signed
Copy of written consent given by auditor-11022020
Copy of resolution passed by the company-11022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-19072019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Optional Attachment-(1)-19112018
Form DIR-12-19112018_signed
Optional Attachment-(3)-19112018
Optional Attachment-(2)-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-24102018