Company Information

CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,210,000
Authorised Capital
50,000,000

Directors

Chintamani Sudhir Vartak
Chintamani Sudhir Vartak
Individual Promoter
about 5 years ago
Amit Ashok Patwardhan
Amit Ashok Patwardhan
Individual Promoter
about 5 years ago
Abhay Sadashiv Gadgil
Abhay Sadashiv Gadgil
Director
about 14 years ago
Hrishikesh Anil Deshpande
Hrishikesh Anil Deshpande
Director
about 14 years ago
Shrirang Shridhar Godbole
Shrirang Shridhar Godbole
Director
about 14 years ago

Charges

38 Lak
01 September 2012
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
38 Lak
01 September 2012
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0
01 September 2012
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0

Documents

Form ADT-3-28122020_signed
Optional Attachment-(1)-28122020
Resignation letter-28122020
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form66-081113 for the FY ending on-310313.OCT
Form23AC-081113 for the FY ending on-310313.OCT
FormSchV-181012 for the FY ending on-310312.OCT
Form23AC-181012 for the FY ending on-310312.OCT
Form66-181012 for the FY ending on-310312.OCT
Form 2-250912.OCT
List of allottees-240912.PDF
Resltn passed by the BOD-240912.PDF
Certificate of Registration of Mortgage-200912.PDF
Instrument of creation or modification of charge-200912.PDF
Optional Attachment 1-200912.PDF
Certificate of Registration of Mortgage-200912.PDF
Form 8-210912.OCT
Certificate of Registration of Mortgage-200912.PDF
Form 23B for period 051011 to 310312-051011.OCT
Acknowledgement of Stamp Duty AoA payment-051011.PDF
Acknowledgement of Stamp Duty MoA payment-051011.PDF
AoA - Articles of Association-051011.PDF
MoA - Memorandum of Association-051011.PDF
No Objection Certificate in case there is a change in promoters-051011.PDF
Optional Attachment 1-051011.PDF
Form 18-051011-051011.PDF
Form 32-051011-051011.PDF
Certificate of Incorporation-051011.PDF