Company Information

CIN
Status
Date of Incorporation
14 May 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
897,500
Authorised Capital
1,000,000

Directors

Anil Shivajirao Kulkarni
Anil Shivajirao Kulkarni
Director
over 2 years ago

Past Directors

Sanket Anil Kulkarni
Sanket Anil Kulkarni
Additional Director
almost 13 years ago
Ramesh Vinaykant Parikh
Ramesh Vinaykant Parikh
Director
over 25 years ago

Charges

5 Crore
05 January 2018
Sidbi
90 Lak
12 August 2006
The Cosmos Co-operative Bank Limited
60 Lak
13 March 2007
Small Industries Development Bank Of India
30 Lak
20 January 2006
Small Industries Development Bank Of India
39 Lak
24 August 2006
Small Industries Development Bank Of India
10 Lak
30 April 2014
The Cosmos Co-operative Bank Limited (ajmera Branch)
6 Lak
20 September 2012
The Cosmos Cooperative Bank Ltd
6 Lak
10 September 2011
The Cosmos Coop Bank Ltd
5 Lak
20 March 2007
The Cosmos Co-op Bank Limited Ajmera Branch
4 Lak
23 December 2013
The Cosmos Co-operative Bank Limited (ajmera Branch)
6 Lak
18 May 2010
The Cosmos Coop Bank Ltd
10 Lak
20 August 2014
The Cosmos Co-operative Bank Limited (ajmera Branch)
10 Lak
12 August 2006
The Cosmos Coop Bank Ltd
30 Lak
28 November 2007
Small Industries Development Bank Of India
30 Lak
23 September 2008
Small Industries Development Bank Of India
11 Lak
27 November 2008
Small Industries Development Bank Of India
37 Lak
04 February 2021
Sidbi
1 Crore
27 August 2020
Sidbi
19 Lak
02 January 2020
Sidbi
2 Crore
11 September 2023
Sidbi
0
03 June 2023
Hdfc Bank Limited
0
31 May 2023
Sidbi
0
27 March 2023
Sidbi
0
26 October 2021
Sidbi
0
04 February 2021
Sidbi
0
27 November 2008
Small Industries Development Bank Of India
0
02 January 2020
Sidbi
0
27 August 2020
Sidbi
0
12 August 2006
Others
0
24 August 2006
Small Industries Development Bank Of India
0
20 March 2007
The Cosmos Co-op Bank Limited Ajmera Branch
0
20 August 2014
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
23 December 2013
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
10 September 2011
The Cosmos Coop Bank Ltd
0
18 May 2010
The Cosmos Coop Bank Ltd
0
23 September 2008
Small Industries Development Bank Of India
0
12 August 2006
The Cosmos Coop Bank Ltd
0
05 January 2018
Sidbi
0
30 April 2014
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
28 November 2007
Small Industries Development Bank Of India
0
13 March 2007
Small Industries Development Bank Of India
0
20 September 2012
The Cosmos Cooperative Bank Ltd
0
20 January 2006
Small Industries Development Bank Of India
0
11 September 2023
Sidbi
0
03 June 2023
Hdfc Bank Limited
0
31 May 2023
Sidbi
0
27 March 2023
Sidbi
0
26 October 2021
Sidbi
0
04 February 2021
Sidbi
0
27 November 2008
Small Industries Development Bank Of India
0
02 January 2020
Sidbi
0
27 August 2020
Sidbi
0
12 August 2006
Others
0
24 August 2006
Small Industries Development Bank Of India
0
20 March 2007
The Cosmos Co-op Bank Limited Ajmera Branch
0
20 August 2014
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
23 December 2013
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
10 September 2011
The Cosmos Coop Bank Ltd
0
18 May 2010
The Cosmos Coop Bank Ltd
0
23 September 2008
Small Industries Development Bank Of India
0
12 August 2006
The Cosmos Coop Bank Ltd
0
05 January 2018
Sidbi
0
30 April 2014
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
28 November 2007
Small Industries Development Bank Of India
0
13 March 2007
Small Industries Development Bank Of India
0
20 September 2012
The Cosmos Cooperative Bank Ltd
0
20 January 2006
Small Industries Development Bank Of India
0

Documents

Form MSME FORM I-04042021_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Copy of resolution passed by the company-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form CHG-1-03092020_signed
Optional Attachment-(3)-02092020
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form DPT-3-14072020-signed
Form MSME FORM I-04062020_signed
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form MSME FORM I-23102019_signed
Form DPT-3-20102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed