Company Information
CIN
Status
Date of Incorporation
10 March 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,680,000
Authorised Capital
2,000,000
Directors
Dinesh Meghshyam Latkar
Director
over 2 years ago
over 2 years ago
Past Directors
Shalaka Dinesh Latkar
Additional Director
almost 11 years ago
almost 11 years ago
Pawan Jain
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 11] Water Heaters; Solar Thermal Collectors [Heating]; Apparatus And Installations For Heating; Heat Pumps; Heating Apparatus, Electric
Charges
21 April 2017
Hdfc Bank Limited
5 Crore
03 March 2016
Hdfc Bank Limited
8 Crore
22 October 2010
The Cosmos Co-operative Bank Ltd (kothrud Branch)
23 Lak
10 November 2004
The Cosmos Co-operative Bank Ltd
31 Lak
06 October 2004
The Cosmos Co-operative Bank Ltd
6 Lak
13 July 2006
The Cosmos Co-op Bank
5 Lak
15 March 1998
The Cosmos Co-op. Bank Ltd. (kothrud Br.)
20 Lak
20 February 1998
The Cosmos Co-operative Bank Ltd
10 Lak
16 December 2015
Small Industries Development Bank Of India
49 Lak
23 November 2015
Small Industries Development Bank Of India
1 Crore
14 June 2023
Sidbi
0
21 April 2017
Hdfc Bank Limited
0
03 March 2016
Hdfc Bank Limited
0
03 February 2022
Sidbi
0
20 February 1998
The Cosmos Co-operative Bank Ltd
0
23 November 2015
Small Industries Development Bank Of India
0
10 November 2004
The Cosmos Co-operative Bank Ltd
0
13 July 2006
The Cosmos Co-op Bank
0
22 October 2010
The Cosmos Co-operative Bank Ltd (kothrud Branch)
0
15 March 1998
The Cosmos Co-op. Bank Ltd. (kothrud Br.)
0
06 October 2004
The Cosmos Co-operative Bank Ltd
0
16 December 2015
Small Industries Development Bank Of India
0
14 June 2023
Sidbi
0
21 April 2017
Hdfc Bank Limited
0
03 March 2016
Hdfc Bank Limited
0
03 February 2022
Sidbi
0
20 February 1998
The Cosmos Co-operative Bank Ltd
0
23 November 2015
Small Industries Development Bank Of India
0
10 November 2004
The Cosmos Co-operative Bank Ltd
0
13 July 2006
The Cosmos Co-op Bank
0
22 October 2010
The Cosmos Co-operative Bank Ltd (kothrud Branch)
0
15 March 1998
The Cosmos Co-op. Bank Ltd. (kothrud Br.)
0
06 October 2004
The Cosmos Co-operative Bank Ltd
0
16 December 2015
Small Industries Development Bank Of India
0
14 June 2023
Sidbi
0
21 April 2017
Hdfc Bank Limited
0
03 March 2016
Hdfc Bank Limited
0
03 February 2022
Sidbi
0
20 February 1998
The Cosmos Co-operative Bank Ltd
0
23 November 2015
Small Industries Development Bank Of India
0
10 November 2004
The Cosmos Co-operative Bank Ltd
0
13 July 2006
The Cosmos Co-op Bank
0
22 October 2010
The Cosmos Co-operative Bank Ltd (kothrud Branch)
0
15 March 1998
The Cosmos Co-op. Bank Ltd. (kothrud Br.)
0
06 October 2004
The Cosmos Co-operative Bank Ltd
0
16 December 2015
Small Industries Development Bank Of India
0
Documents
Form CHG-1-31072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Optional Attachment-(2)-03042020
Optional Attachment-(1)-03042020
Instrument(s) of creation or modification of charge;-03042020
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
Optional Attachment-(1)-17122019
Instrument(s) of creation or modification of charge;-17122019
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
Form ADT-1-16112019_signed
List of share holders, debenture holders;-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-22102019-signed
Form DPT-3-15102019-signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
