Company Information
CIN
Status
Date of Incorporation
30 March 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
280,000
Authorised Capital
400,000
Directors
Jannat Bi Lalmahammad Chandanwale
Director
about 7 years ago
about 7 years ago
Shobha Dhananjay Kamant
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Neela Machhindra Kamant
Additional Director
almost 4 years ago
almost 4 years ago
Machhindra Gunwantrao Kamant
Director
over 21 years ago
over 21 years ago
Dhananjay Machindra Kamant
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 30] Chili Powder, Turmeric Powder, Pav Bhaji Masale, Mutton Masale, Chole Masale, Kanda Masale And Spices Included In Class 30
Charges
12 July 2013
The Cosmos Co-operative Bank Limited (aundhgaon Branch)
1 Crore
03 January 2008
The Cosmos Co-operative Bank Limited Aundhgaon Branch
5 Lak
12 July 2013
The Cosmos Co-operative Bank Limited (aundhgaon Branch)
0
03 January 2008
The Cosmos Co-operative Bank Limited Aundhgaon Branch
0
12 July 2013
The Cosmos Co-operative Bank Limited (aundhgaon Branch)
0
03 January 2008
The Cosmos Co-operative Bank Limited Aundhgaon Branch
0
Documents
Form DPT-3-30122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Form DIR-12-22092020_signed
Form ADT-1-21092020_signed
List of share holders, debenture holders;-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
Directors report as per section 134(3)-17092020
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Form MGT-7-17052017_signed
