Company Information
CIN
Status
Date of Incorporation
20 February 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajendra Sharadchandra Puntambekar
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Uday Sharadchandra Puntambekar
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Ramesh Sharadchandra Puntambekar
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Prashant Ramesh Puntambekar
Director
over 24 years ago
over 24 years ago
Charges
14 August 2013
Bank Of Maharashtra
4 Crore
13 October 2011
Bank Of Baroda (karve Road)
26 Crore
15 July 2009
Standard Chartered Bank
20 Crore
06 July 1999
The Cosmos Co-operative Bank Ltd.
15 Lak
28 July 1998
The Cosmos Co-operative Bank Ltd.
5 Lak
23 January 1998
The Cosmos Co-operative Bank Ltd.
15 Lak
15 July 2009
Standard Chartered Bank
0
28 July 1998
The Cosmos Co-operative Bank Ltd.
0
23 January 1998
The Cosmos Co-operative Bank Ltd.
0
06 July 1999
The Cosmos Co-operative Bank Ltd.
0
13 October 2011
Bank Of Baroda (karve Road)
0
14 August 2013
Bank Of Maharashtra
0
15 July 2009
Standard Chartered Bank
0
28 July 1998
The Cosmos Co-operative Bank Ltd.
0
23 January 1998
The Cosmos Co-operative Bank Ltd.
0
06 July 1999
The Cosmos Co-operative Bank Ltd.
0
13 October 2011
Bank Of Baroda (karve Road)
0
14 August 2013
Bank Of Maharashtra
0
15 July 2009
Standard Chartered Bank
0
28 July 1998
The Cosmos Co-operative Bank Ltd.
0
23 January 1998
The Cosmos Co-operative Bank Ltd.
0
06 July 1999
The Cosmos Co-operative Bank Ltd.
0
13 October 2011
Bank Of Baroda (karve Road)
0
14 August 2013
Bank Of Maharashtra
0
Documents
Form DIR-11-151014.OCT
Form DIR-12-230814.OCT
Evidence of cessation-180814.PDF
Optional Attachment 1-180814.PDF
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-091013.PDF
Instrument of creation or modification of charge-091013.PDF
Certificate of Registration of Mortgage-091013.PDF
Form 8-091013.OCT
Certificate of Registration of Mortgage-091013.PDF
Form66-291012 for the FY ending on-310312.OCT
FormSchV-201012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-021011.OCT
Certificate of Registration of Mortgage-280412.PDF
Certificate of Registration of Mortgage-280412.PDF
Certificate of Registration of Mortgage-280412.PDF
Form 21-250612.PDF
Copy of the Court-Company Law Board Order-250612.PDF
Optional Attachment 3-170512.PDF
Optional Attachment 2-170512.PDF
Optional Attachment 1-170512.PDF
Optional Attachment 1-280412.PDF
Instrument of creation or modification of charge-280412.PDF
Form 8-280412-131011-ChargeId-10363070.PDF
Form66-140412 for the FY ending on-310311.OCT
Form23AC-140412 for the FY ending on-310311.OCT
FormSchV-140412 for the FY ending on-310311.OCT
FormSchV-120412 for the FY ending on-310310.OCT
