Company Information
CIN
Status
Date of Incorporation
20 January 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
907,000
Authorised Capital
1,500,000
Directors
Vitthal Dhansing Nimbalkar
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Shrijay Vitthal Nimbalkar
Additional Director
over 10 years ago
over 10 years ago
Prakash Hanumant Ransingh
Director
about 15 years ago
about 15 years ago
Ajit Vitthalrao Ranaware
Director
about 15 years ago
about 15 years ago
Lalita Vitthal Nimbalakar
Director
almost 34 years ago
almost 34 years ago
Charges
18 May 2012
Deutsche Bank
50 Lak
26 June 2009
The Cosmos Co-op. Bank Limited (vitthalwadi Branch)
46 Lak
31 March 2005
The Cosmos Co-op. Bank Limited (vitthalwadi Branch)
24 Lak
28 March 2000
The Cosmos Co - Operative Bank Ltd.
3 Lak
11 March 2000
The Cosmos Co - Operative Bank Ltd.
50 Thousand
23 April 1999
The Cosmos Co - Operative Bank Ltd.
31 Thousand
26 June 2009
The Cosmos Co-op. Bank Limited (vitthalwadi Branch)
0
18 May 2012
Deutsche Bank
0
31 March 2005
The Cosmos Co-op. Bank Limited (vitthalwadi Branch)
0
28 March 2000
The Cosmos Co - Operative Bank Ltd.
0
11 March 2000
The Cosmos Co - Operative Bank Ltd.
0
23 April 1999
The Cosmos Co - Operative Bank Ltd.
0
26 June 2009
The Cosmos Co-op. Bank Limited (vitthalwadi Branch)
0
18 May 2012
Deutsche Bank
0
31 March 2005
The Cosmos Co-op. Bank Limited (vitthalwadi Branch)
0
28 March 2000
The Cosmos Co - Operative Bank Ltd.
0
11 March 2000
The Cosmos Co - Operative Bank Ltd.
0
23 April 1999
The Cosmos Co - Operative Bank Ltd.
0
Documents
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form ADT-1-12022019_signed
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Copy of the intimation sent by company-11022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022019
Directors report as per section 134(3)-11022019
Copy of resolution passed by the company-11022019
List of share holders, debenture holders;-11022019
Copy of written consent given by auditor-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Form ADT-1-04042018_signed
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
List of share holders, debenture holders;-22032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032018
