Company Information
CIN
Status
Date of Incorporation
27 June 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Tanveer Singh Bhathal
Director/Designated Partner
about 8 years ago
about 8 years ago
Itinder Kaur Bhathal
Director
almost 21 years ago
almost 21 years ago
Tajinder Singh Bhathal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Navchetan Singh Grewal
Director
about 16 years ago
about 16 years ago
Iqbalsingh Bhathal
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] Usage In The Business Of Manufacturing Of Electrical Control Panels And All Other Panels Falling Under Class 9.
Charges
01 December 2018
Oriental Bank Of Commerce
4 Crore
03 November 2015
Hdfc Bank Limited
22 Crore
29 September 2007
The Cosmos Co-operative Bank Limited Laxmi Road Branch
1 Crore
03 June 2011
The Cosmos Co-operative Bank Limited ( Vimannagar Branch )
1 Crore
14 May 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
2 Crore
21 January 2004
The Cosmos Co-operative Bank Limited Laxmi Road Branch
10 Lak
29 January 2001
The Cosmos Co-operative Bank Ltd.
10 Lak
21 March 2003
The Cosmos Co-operative Bank Ltd.
10 Lak
07 February 2015
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
1 Crore
02 May 2009
The Cosmos Co-operative Bank Limited Laxmi Road Branch
50 Lak
28 April 2009
The Cosmos Co-operative Bank Limited Laxmi Road Branch
60 Lak
09 April 2012
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
1 Crore
21 December 2010
The Cosmos Co-operative Bank Limited (vimannagar Branch)
4 Crore
02 November 2007
The Cosmos Co-operative Bank Limited ( Viman Nagar Branch)
9 Crore
21 September 2012
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
1 Crore
28 April 2009
The Cosmos Cooperative Bank Limited ( Viman Nagar Branch )
5 Crore
12 October 2011
The Cosmos Co-operative Bank Limited ( Viman Nagar Branch)
1 Crore
17 December 2009
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
75 Lak
18 November 2000
The Cosmos Co-operative Bank Ltd.
30 Lak
24 March 2006
The Cosmos Co-operative Bank Limited (vimannagar Branch)
5 Crore
19 June 2013
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
50 Lak
18 April 2001
The Cosmos Co-operative Bank Ltd.
35 Lak
16 June 2015
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
50 Lak
21 March 2003
The Cosmos Co-operative Bank Ltd.
15 Lak
03 November 2015
Hdfc Bank Limited
0
01 December 2018
Others
0
02 November 2007
The Cosmos Co-operative Bank Limited ( Viman Nagar Branch)
0
24 March 2006
The Cosmos Co-operative Bank Limited (vimannagar Branch)
0
12 October 2011
The Cosmos Co-operative Bank Limited ( Viman Nagar Branch)
0
18 April 2001
The Cosmos Co-operative Bank Ltd.
0
18 November 2000
The Cosmos Co-operative Bank Ltd.
0
16 June 2015
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
0
19 June 2013
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
0
21 September 2012
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
0
21 March 2003
The Cosmos Co-operative Bank Ltd.
0
17 December 2009
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
28 April 2009
The Cosmos Cooperative Bank Limited ( Viman Nagar Branch )
0
21 March 2003
The Cosmos Co-operative Bank Ltd.
0
21 January 2004
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
09 April 2012
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
0
29 September 2007
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
03 June 2011
The Cosmos Co-operative Bank Limited ( Vimannagar Branch )
0
02 May 2009
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
14 May 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
29 January 2001
The Cosmos Co-operative Bank Ltd.
0
28 April 2009
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
07 February 2015
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
0
21 December 2010
The Cosmos Co-operative Bank Limited (vimannagar Branch)
0
03 November 2015
Hdfc Bank Limited
0
01 December 2018
Others
0
02 November 2007
The Cosmos Co-operative Bank Limited ( Viman Nagar Branch)
0
24 March 2006
The Cosmos Co-operative Bank Limited (vimannagar Branch)
0
12 October 2011
The Cosmos Co-operative Bank Limited ( Viman Nagar Branch)
0
18 April 2001
The Cosmos Co-operative Bank Ltd.
0
18 November 2000
The Cosmos Co-operative Bank Ltd.
0
16 June 2015
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
0
19 June 2013
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
0
21 September 2012
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
0
21 March 2003
The Cosmos Co-operative Bank Ltd.
0
17 December 2009
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
28 April 2009
The Cosmos Cooperative Bank Limited ( Viman Nagar Branch )
0
21 March 2003
The Cosmos Co-operative Bank Ltd.
0
21 January 2004
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
09 April 2012
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
0
29 September 2007
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
03 June 2011
The Cosmos Co-operative Bank Limited ( Vimannagar Branch )
0
02 May 2009
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
14 May 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
29 January 2001
The Cosmos Co-operative Bank Ltd.
0
28 April 2009
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
07 February 2015
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
0
21 December 2010
The Cosmos Co-operative Bank Limited (vimannagar Branch)
0
03 November 2015
Hdfc Bank Limited
0
01 December 2018
Others
0
02 November 2007
The Cosmos Co-operative Bank Limited ( Viman Nagar Branch)
0
24 March 2006
The Cosmos Co-operative Bank Limited (vimannagar Branch)
0
12 October 2011
The Cosmos Co-operative Bank Limited ( Viman Nagar Branch)
0
18 April 2001
The Cosmos Co-operative Bank Ltd.
0
18 November 2000
The Cosmos Co-operative Bank Ltd.
0
16 June 2015
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
0
19 June 2013
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
0
21 September 2012
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
0
21 March 2003
The Cosmos Co-operative Bank Ltd.
0
17 December 2009
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
28 April 2009
The Cosmos Cooperative Bank Limited ( Viman Nagar Branch )
0
21 March 2003
The Cosmos Co-operative Bank Ltd.
0
21 January 2004
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
09 April 2012
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
0
29 September 2007
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
03 June 2011
The Cosmos Co-operative Bank Limited ( Vimannagar Branch )
0
02 May 2009
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
14 May 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
29 January 2001
The Cosmos Co-operative Bank Ltd.
0
28 April 2009
The Cosmos Co-operative Bank Limited Laxmi Road Branch
0
07 February 2015
The Cosmos Co-operative Bank Limited (viman Nagar Branch)
0
21 December 2010
The Cosmos Co-operative Bank Limited (vimannagar Branch)
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form CHG-1-09112020
Optional Attachment-(2)-09112020
Form INC-22-07072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Copy of board resolution authorizing giving of notice-07072020
Copies of the utility bills as mentioned above (not older than two months)-07072020
Form ADT-1-17012020_signed
-17012020
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Directors report as per section 134(3)-15012020
Form AOC-4-15012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Instrument(s) of creation or modification of charge;-20092019
Optional Attachment-(1)-20092019
Form CHG-1-20092019_signed
Optional Attachment-(2)-20092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
Optional Attachment-(1)-21082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
