Company Information

CIN
Status
Date of Incorporation
08 August 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
342,590
Authorised Capital
500,000

Directors

Avadhut Raghunath Nandurkar
Avadhut Raghunath Nandurkar
Director/Designated Partner
over 2 years ago
Narendra Madhav Nandurkar
Narendra Madhav Nandurkar
Director/Designated Partner
over 28 years ago

Past Directors

Mahesh Bapurao Mulay
Mahesh Bapurao Mulay
Director
over 26 years ago
Shailesh Moreshwar Nandurkar
Shailesh Moreshwar Nandurkar
Director
over 26 years ago
Sanjay Sadashiv Belsare
Sanjay Sadashiv Belsare
Director
over 28 years ago

Charges

17 Lak
01 December 2007
The Cosmos Co-op. Bank Ltd. (laxmi Road Branch)
10 Lak
24 May 2003
The Cosmos Co Operative Bank Limited
7 Lak
24 May 2003
The Cosmos Co Operative Bank Limited
0
01 December 2007
The Cosmos Co-op. Bank Ltd. (laxmi Road Branch)
0
24 May 2003
The Cosmos Co Operative Bank Limited
0
01 December 2007
The Cosmos Co-op. Bank Ltd. (laxmi Road Branch)
0
24 May 2003
The Cosmos Co Operative Bank Limited
0
01 December 2007
The Cosmos Co-op. Bank Ltd. (laxmi Road Branch)
0
24 May 2003
The Cosmos Co Operative Bank Limited
0
01 December 2007
The Cosmos Co-op. Bank Ltd. (laxmi Road Branch)
0
24 May 2003
The Cosmos Co Operative Bank Limited
0
01 December 2007
The Cosmos Co-op. Bank Ltd. (laxmi Road Branch)
0

Documents

Form DIR-12-16102020_signed
Evidence of cessation;-15102020
Optional Attachment-(1)-15102020
Form 20B-14102020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Copy of resolution passed by the company-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form 23AC-13102020_signed
Form 20B-13102020_signed
Optional Attachment-(3)-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12102020
Annual return as per schedule V of the Companies Act,1956-12102020
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Optional Attachment-(1)-05102020
Acknowledgement received from company-26112018
Form DIR-12-26112018_signed
Notice of resignation;-26112018
Optional Attachment-(1)-26112018
Proof of dispatch-26112018
Evidence of cessation;-26112018