Company Information

CIN
Status
Date of Incorporation
29 November 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Bajarangsingh Pardeshi
Rohit Bajarangsingh Pardeshi
Director/Designated Partner
over 1 year ago
Priyada Prasanna Patwardhan
Priyada Prasanna Patwardhan
Director/Designated Partner
almost 3 years ago

Past Directors

Saurabh Prasanna Patwardhan
Saurabh Prasanna Patwardhan
Additional Director
about 4 years ago
Prasanna Patwardhan
Prasanna Patwardhan
Managing Director
over 21 years ago
Keshav Waman Patwardhan
Keshav Waman Patwardhan
Director
over 36 years ago

Charges

6 Crore
05 February 2011
The Cosmos Co-operative Bank Limited ( Parvati Darshan Branch)
4 Crore
28 March 2008
Standard Chartered Bank
74 Lak
31 March 2009
Reliance Capital Limited
1 Crore
23 March 2021
Icici Bank Limited
63 Lak
23 March 2021
Others
0
05 February 2011
The Cosmos Co-operative Bank Limited ( Parvati Darshan Branch)
0
31 March 2009
Reliance Capital Limited
0
28 March 2008
Standard Chartered Bank
0
23 March 2021
Others
0
05 February 2011
The Cosmos Co-operative Bank Limited ( Parvati Darshan Branch)
0
31 March 2009
Reliance Capital Limited
0
28 March 2008
Standard Chartered Bank
0
23 March 2021
Others
0
05 February 2011
The Cosmos Co-operative Bank Limited ( Parvati Darshan Branch)
0
31 March 2009
Reliance Capital Limited
0
28 March 2008
Standard Chartered Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form AOC-4-25112016_signed
Form MGT-7-24112016_signed
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form ADT-1-02072016_signed
Copy of the intimation sent by company-02072016
Copy of written consent given by auditor-02072016