Company Information
CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
133,330
Authorised Capital
500,000
Directors
Kunal Prakash Mhaske
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankush Ramesh Bhurewar
Director/Designated Partner
about 2 years ago
about 2 years ago
Yashodhan Anil Sakhare
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhijeet Ashok Mankar
Director
about 11 years ago
about 11 years ago
Jitendra Prataprao Sonar
Director
over 15 years ago
over 15 years ago
Past Directors
Prakash Sahadeo Mhaske
Director
over 5 years ago
over 5 years ago
Ranjit Prakash Mhaske
Additional Director
over 9 years ago
over 9 years ago
Vinamra Navneetlal Shah
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Services For Providing Foods And Drinks
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 January 2012
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
25 Lak
25 January 2012
The Cosmos Co-op Bank Ltd.
2 Crore
25 January 2012
The Cosmos Co-op Bank Ltd.
0
25 January 2012
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
25 January 2012
The Cosmos Co-op Bank Ltd.
0
25 January 2012
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
Documents
Form DIR-12-04042021_signed
Form DIR-12-09012021_signed
Evidence of cessation;-30122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Optional Attachment-(2)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form ADT-1-21102020_signed
List of share holders, debenture holders;-21102020
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Directors report as per section 134(3)-21102020
Copy of the intimation sent by company-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Form DIR-12-24092020_signed
Optional Attachment-(1)-21092020
