Company Information
CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
210,000,000
Authorised Capital
210,000,000
Directors
Sonia Arun Bansode
Director/Designated Partner
about 10 years ago
about 10 years ago
Sevara Burkhanova
Director/Designated Partner
over 10 years ago
over 10 years ago
Mitesh Kothari
Nominee Director
over 13 years ago
over 13 years ago
Firdosh Rohintan Mahuvawalla
Nominee Director
over 13 years ago
over 13 years ago
Past Directors
Solomon Allen Bansode
Additional Director
about 10 years ago
about 10 years ago
Allen Arun Bansode
Director
about 12 years ago
about 12 years ago
Hiralal Goverdhan Rathod
Managing Director
over 12 years ago
over 12 years ago
Sushil Arun Shinde
Additional Director
almost 13 years ago
almost 13 years ago
Sandeep Baban Gore
Additional Director
almost 13 years ago
almost 13 years ago
Girish Chandrashekhar
Whole Time Director
almost 13 years ago
almost 13 years ago
Ramarathnam Varadharajan Kovathakudi
Director
over 13 years ago
over 13 years ago
Vishal Vasant Phule
Additional Director
over 14 years ago
over 14 years ago
Dhanraj Charandas Birda
Additional Director
over 16 years ago
over 16 years ago
Satish Manohar Bagul
Director
almost 17 years ago
almost 17 years ago
Yashwant Yogeshwar Joshi
Director
over 18 years ago
over 18 years ago
Patents
The invention under consideration describes a novel method of obtaining ferro nickel from a mixture of different ferrous scrap product. In the process under consideration for manufacturing of the ferro nickel, light weight M.S. scrap & nickel scrap is taken, segregated shredded. Both the scraps are mixed thoroughly ...
The invention under consideration describes a novel method of obtaining ferro carbon from a mixture of different ferrous scrap product. In the process under consideration for manufacturing of the ferro carbon, light weight M.S. scrap & sponge iron spillage scrap is taken, segregated shredded. Both the scraps thoroug...
Charges
30 March 2016
Suvaranayug Sahakari Bank Ltd
8 Crore
21 September 2015
Suvarnayug Sahakari Bank Limited
7 Crore
22 October 2013
Abhyudaya Co-operative Bank Ltd.
19 Crore
31 May 2011
The Cosmos Co-operative Bank Limited ( Chichwad Branch )
25 Crore
15 January 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch )
1 Crore
31 August 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
10 Crore
24 July 2009
Hdfc Bank Limited
1 Crore
30 March 2016
Others
0
24 July 2009
Hdfc Bank Limited
0
15 January 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch )
0
31 May 2011
The Cosmos Co-operative Bank Limited ( Chichwad Branch )
0
22 October 2013
Abhyudaya Co-operative Bank Ltd.
0
21 September 2015
Others
0
31 August 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
30 March 2016
Others
0
24 July 2009
Hdfc Bank Limited
0
15 January 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch )
0
31 May 2011
The Cosmos Co-operative Bank Limited ( Chichwad Branch )
0
22 October 2013
Abhyudaya Co-operative Bank Ltd.
0
21 September 2015
Others
0
31 August 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
30 March 2016
Others
0
24 July 2009
Hdfc Bank Limited
0
15 January 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch )
0
31 May 2011
The Cosmos Co-operative Bank Limited ( Chichwad Branch )
0
22 October 2013
Abhyudaya Co-operative Bank Ltd.
0
21 September 2015
Others
0
31 August 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
Documents
Form DIR-11-16012017_signed
Acknowledgement received from company-13012017
Notice of resignation filed with the company-13012017
Proof of dispatch-13012017
Form DIR-12-12012017_signed
Form DIR-12-11012017
Evidence of cessation;-11012017
Interest in other entities;-11012017
Optional Attachment-(1)-11012017
Letter of appointment;-11012017
Notice of resignation;-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Form CHG-1-30052016_signed
Instrument(s) of creation or modification of charge;-30052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160530
Instrument(s) of creation or modification of charge;-16052016
Form CHG-1-16052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160516
Form CHG-1-13052016_signed
Instrument(s) of creation or modification of charge;-13052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160513
Form DIR-12-160915.OCT
Optional Attachment 1-160915.PDF
Evidence of cessation-160915.PDF
Declaration of the appointee Director- in Form DIR-2-160915.PDF
Interest in other entities-160915.PDF
Form DIR-12-240715.OCT
Evidence of cessation-240715.PDF
Optional Attachment 1-240715.PDF
Optional Attachment 1-220715.PDF
