Company Information

CIN
Status
Date of Incorporation
20 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
3,000,000

Directors

Meera Ashok Kalbhor
Meera Ashok Kalbhor
Director
over 2 years ago
Ashok Khandu Kalbhor
Ashok Khandu Kalbhor
Director/Designated Partner
almost 3 years ago

Charges

2 Crore
07 October 2019
Dbs Bank India Limited
50 Lak
20 July 2018
The Cosmos Co-operative Bank Limited (paud Road Branch)
7 Lak
20 July 2018
The Cosmos Co-operative Bank Limited (paud Road Branch)
13 Lak
28 June 2018
Axis Bank Limited
56 Lak
30 May 2018
Axis Bank Limited
56 Lak
21 February 2018
The Cosmos Co-operative Bank Ltd. (paud Road Branch)
25 Lak
25 June 2015
The Cosmos Co-operative Bank Limited (paud Road Branch)
12 Lak
16 April 2014
The Cosmos Co-operative Bank Ltd (paud Road Branch)
4 Lak
16 April 2014
The Cosmos Co-operative Bank Ltd. (paud Road Br.)
5 Lak
16 April 2014
The Cosmos Co-operative Bank Ltd (paud Road Branch)
5 Lak
16 April 2014
The Cosmos Co-operative Bank Ltd. (paud Road Br.)
4 Lak
15 March 2013
The Cosmos Co-operative Bank Ltd.
36 Lak
23 August 2012
The Cosmos Co-operative Bank Limited
3 Lak
02 February 2012
The Cosmos Co-operative Bank Limited (paud Road Branch)
9 Lak
08 June 2011
The Cosmos Co-operative Bank Limited (paud Road Branch)
11 Lak
08 April 2011
The Cosmos Co-operative Bank Limited ( Paud Road Branch)
45 Lak
08 April 2011
The Cosmos Co-operative Bank Limited (paud Road Branch)
16 Lak
23 September 2010
The Cosmos Bank Co-operative Bank Ltd.
33 Lak
06 August 2010
The Cosmos Co-operative Bank Ltd
23 Lak
16 October 2006
Cosmos Co-operative Bank Limited
3 Lak
20 September 2006
The Cosmos Co-operative Bank Limited
1 Lak
20 September 2006
The Cosmos Co-operative Bank Ltd
3 Lak
01 September 2006
The Cosmos Co-operative Bank Limited (paud Road Branch)
1 Crore
12 March 2021
The Cosmos Co-operative Bank Ltd. (paud Road Branch)
50 Lak
28 June 2018
Others
0
08 June 2011
The Cosmos Co-operative Bank Limited (paud Road Branch)
0
30 May 2018
Others
0
20 July 2018
Others
0
20 July 2018
Others
0
01 September 2006
Others
0
12 March 2021
Others
0
07 October 2019
Others
0
21 February 2018
Others
0
08 April 2011
The Cosmos Co-operative Bank Limited (paud Road Branch)
0
23 September 2010
The Cosmos Bank Co-operative Bank Ltd.
0
25 June 2015
The Cosmos Co-operative Bank Limited (paud Road Branch)
0
16 October 2006
Cosmos Co-operative Bank Limited
0
20 September 2006
The Cosmos Co-operative Bank Ltd
0
15 March 2013
The Cosmos Co-operative Bank Ltd.
0
16 April 2014
The Cosmos Co-operative Bank Ltd. (paud Road Br.)
0
23 August 2012
The Cosmos Co-operative Bank Limited
0
16 April 2014
The Cosmos Co-operative Bank Ltd (paud Road Branch)
0
16 April 2014
The Cosmos Co-operative Bank Ltd (paud Road Branch)
0
16 April 2014
The Cosmos Co-operative Bank Ltd. (paud Road Br.)
0
02 February 2012
The Cosmos Co-operative Bank Limited (paud Road Branch)
0
08 April 2011
The Cosmos Co-operative Bank Limited ( Paud Road Branch)
0
20 September 2006
The Cosmos Co-operative Bank Limited
0
06 August 2010
The Cosmos Co-operative Bank Ltd
0
28 June 2018
Others
0
08 June 2011
The Cosmos Co-operative Bank Limited (paud Road Branch)
0
30 May 2018
Others
0
20 July 2018
Others
0
20 July 2018
Others
0
01 September 2006
Others
0
12 March 2021
Others
0
07 October 2019
Others
0
21 February 2018
Others
0
08 April 2011
The Cosmos Co-operative Bank Limited (paud Road Branch)
0
23 September 2010
The Cosmos Bank Co-operative Bank Ltd.
0
25 June 2015
The Cosmos Co-operative Bank Limited (paud Road Branch)
0
16 October 2006
Cosmos Co-operative Bank Limited
0
20 September 2006
The Cosmos Co-operative Bank Ltd
0
15 March 2013
The Cosmos Co-operative Bank Ltd.
0
16 April 2014
The Cosmos Co-operative Bank Ltd. (paud Road Br.)
0
23 August 2012
The Cosmos Co-operative Bank Limited
0
16 April 2014
The Cosmos Co-operative Bank Ltd (paud Road Branch)
0
16 April 2014
The Cosmos Co-operative Bank Ltd (paud Road Branch)
0
16 April 2014
The Cosmos Co-operative Bank Ltd. (paud Road Br.)
0
02 February 2012
The Cosmos Co-operative Bank Limited (paud Road Branch)
0
08 April 2011
The Cosmos Co-operative Bank Limited ( Paud Road Branch)
0
20 September 2006
The Cosmos Co-operative Bank Limited
0
06 August 2010
The Cosmos Co-operative Bank Ltd
0
28 June 2018
Others
0
08 June 2011
The Cosmos Co-operative Bank Limited (paud Road Branch)
0
30 May 2018
Others
0
20 July 2018
Others
0
20 July 2018
Others
0
01 September 2006
Others
0
12 March 2021
Others
0
07 October 2019
Others
0
21 February 2018
Others
0
08 April 2011
The Cosmos Co-operative Bank Limited (paud Road Branch)
0
23 September 2010
The Cosmos Bank Co-operative Bank Ltd.
0
25 June 2015
The Cosmos Co-operative Bank Limited (paud Road Branch)
0
16 October 2006
Cosmos Co-operative Bank Limited
0
20 September 2006
The Cosmos Co-operative Bank Ltd
0
15 March 2013
The Cosmos Co-operative Bank Ltd.
0
16 April 2014
The Cosmos Co-operative Bank Ltd. (paud Road Br.)
0
23 August 2012
The Cosmos Co-operative Bank Limited
0
16 April 2014
The Cosmos Co-operative Bank Ltd (paud Road Branch)
0
16 April 2014
The Cosmos Co-operative Bank Ltd (paud Road Branch)
0
16 April 2014
The Cosmos Co-operative Bank Ltd. (paud Road Br.)
0
02 February 2012
The Cosmos Co-operative Bank Limited (paud Road Branch)
0
08 April 2011
The Cosmos Co-operative Bank Limited ( Paud Road Branch)
0
20 September 2006
The Cosmos Co-operative Bank Limited
0
06 August 2010
The Cosmos Co-operative Bank Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Form ADT-1-05012020_signed
Form MGT-7-04012020_signed
Form AOC-4-02012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Form ADT-1-27122019_signed
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Optional Attachment-(1)-26122019
Copy of resolution passed by the company-26122019
Form CHG-4-25122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Form CHG-4-24122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Form CHG-4-21122019_signed
Letter of the charge holder stating that the amount has been satisfied-21122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191221
Form ADT-3-18122019_signed
Resignation letter-18122019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015