Company Information
CIN
Status
Date of Incorporation
13 March 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,426,900
Authorised Capital
208,000,000
Directors
Patrick William Fogarty
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Venkatesh Deshpande
Director/Designated Partner
about 10 years ago
about 10 years ago
Thomas Martin Illencik
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Massimo Armando Tartarotti
Additional Director
over 11 years ago
over 11 years ago
Leonardo Salazzari
Director
about 12 years ago
about 12 years ago
Emilia Nicoletta Conte
Director
over 18 years ago
over 18 years ago
Kumar Pribhdas Mahbubani
Director
over 38 years ago
over 38 years ago
Sanjay Premi
Director
over 38 years ago
over 38 years ago
Charges
21 April 2011
Hdfc Bank Limited
4 Crore
22 August 1990
The British Bank Of The Middle East
40 Lak
07 February 2006
Oriental Bank Of Commerce
2 Crore
17 April 2006
Oriental Bank Of Commerce
7 Lak
16 November 1988
The Cosmos Coperative Bank Ltd.
4 Lak
03 November 1995
The Cosmos Coperative Bank Ltd.
90 Lak
16 November 1988
The Cosmos Coperative Bank Ltd.
4 Lak
16 November 1988
The Cosmos Coperative Bank Ltd.
0
22 August 1990
The British Bank Of The Middle East
0
07 February 2006
Oriental Bank Of Commerce
0
03 November 1995
The Cosmos Coperative Bank Ltd.
0
21 April 2011
Hdfc Bank Limited
0
17 April 2006
Oriental Bank Of Commerce
0
16 November 1988
The Cosmos Coperative Bank Ltd.
0
16 November 1988
The Cosmos Coperative Bank Ltd.
0
22 August 1990
The British Bank Of The Middle East
0
07 February 2006
Oriental Bank Of Commerce
0
03 November 1995
The Cosmos Coperative Bank Ltd.
0
21 April 2011
Hdfc Bank Limited
0
17 April 2006
Oriental Bank Of Commerce
0
16 November 1988
The Cosmos Coperative Bank Ltd.
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form PAS-3-11112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112019
Optional Attachment-(1)-11112019
Copy of Board or Shareholders? resolution-11112019
Valuation Report from the valuer, if any;-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-28-04102019-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20191004
Copy of court order or NCLT or CLB or order by any other competent authority.-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(1)-01102019
Form INC-28-23092019-signed
Optional Attachment-(2)-17092019
Optional Attachment-(3)-17092019
Copy of court order or NCLT or CLB or order by any other competent authority.-17092019
Optional Attachment-(4)-17092019
Optional Attachment-(1)-17092019
Copy of resolution passed by the company-19042019
