Company Information
CIN
Status
Date of Incorporation
12 July 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Directors
Avinash Sadshiv Puntambekar
Managing Director
over 2 years ago
over 2 years ago
Arati Avinash Puntambker
Director
almost 26 years ago
almost 26 years ago
Past Directors
Prakash Puntambekar
Additional Director
over 14 years ago
over 14 years ago
Rohini Anil Pandhe
Director
over 32 years ago
over 32 years ago
Charges
01 August 2011
The Cosmos Co-operative Bank Limited ( Parvati Branch )
15 Lak
18 September 2010
The Cosmos Co-operative Bank Limited ( Parvati Branch )
15 Lak
18 February 1998
State Bank Of India
7 Lak
07 May 2010
The Cosmos Co-operative Bank Limited (parvati Branch)
55 Lak
29 August 2012
The Cosmos Co-operative Bank Limited (parvati Darshan Branch)
15 Lak
17 July 2003
Uco Bank
18 Lak
24 May 2008
Abn Amro Bank Nv
6 Lak
20 March 2020
Bank Of Maharashtra
7 Lak
20 March 2020
Others
0
18 September 2010
The Cosmos Co-operative Bank Limited ( Parvati Branch )
0
01 August 2011
The Cosmos Co-operative Bank Limited ( Parvati Branch )
0
29 August 2012
The Cosmos Co-operative Bank Limited (parvati Darshan Branch)
0
07 May 2010
The Cosmos Co-operative Bank Limited (parvati Branch)
0
18 February 1998
State Bank Of India
0
17 July 2003
Uco Bank
0
24 May 2008
Abn Amro Bank Nv
0
20 March 2020
Others
0
18 September 2010
The Cosmos Co-operative Bank Limited ( Parvati Branch )
0
01 August 2011
The Cosmos Co-operative Bank Limited ( Parvati Branch )
0
29 August 2012
The Cosmos Co-operative Bank Limited (parvati Darshan Branch)
0
07 May 2010
The Cosmos Co-operative Bank Limited (parvati Branch)
0
18 February 1998
State Bank Of India
0
17 July 2003
Uco Bank
0
24 May 2008
Abn Amro Bank Nv
0
20 March 2020
Others
0
18 September 2010
The Cosmos Co-operative Bank Limited ( Parvati Branch )
0
01 August 2011
The Cosmos Co-operative Bank Limited ( Parvati Branch )
0
29 August 2012
The Cosmos Co-operative Bank Limited (parvati Darshan Branch)
0
07 May 2010
The Cosmos Co-operative Bank Limited (parvati Branch)
0
18 February 1998
State Bank Of India
0
17 July 2003
Uco Bank
0
24 May 2008
Abn Amro Bank Nv
0
Documents
Optional Attachment-(1)-31072020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
List of share holders, debenture holders;-27112019
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 MGT-7-27112019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(1)-28102018
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
Form AOC-4-28102018_signed
Form CHG-4-12022018_signed
Letter of the charge holder stating that the amount has been satisfied-12022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180212
Form ADT-1-25012018_signed
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
List of share holders, debenture holders;-24012018
Form ADT-1-23012018_signed
Directors report as per section 134(3)-23012018
Copy of written consent given by auditor-23012018
Copy of the intimation sent by company-23012018
Optional Attachment-(1)-23012018
Optional Attachment-(2)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Copy of resolution passed by the company-23012018
