Company Information

CIN
Status
Date of Incorporation
13 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,768,880
Authorised Capital
30,000,000

Directors

Devendra Sampatrao Dukre
Devendra Sampatrao Dukre
Director/Designated Partner
over 2 years ago
Shripal Tulsiramsingh Rajput
Shripal Tulsiramsingh Rajput
Director
over 2 years ago
Sangeeta Devendra Dukre
Sangeeta Devendra Dukre
Director/Designated Partner
over 7 years ago
Sarita Shripal Rajput
Sarita Shripal Rajput
Director
over 7 years ago

Past Directors

Peter Ungrun
Peter Ungrun
Director
about 9 years ago

Charges

4 Crore
16 August 2016
The Cosmos Co-operative Bank Ltd
1 Crore
10 February 2020
The Cosmos Co-operative Bank Limited
40 Lak
04 June 2021
The Cosmos Co-operative Bank Limited
3 Crore
10 February 2020
Others
0
04 June 2021
Others
0
16 August 2016
Others
0
10 February 2020
Others
0
04 June 2021
Others
0
16 August 2016
Others
0
10 February 2020
Others
0
04 June 2021
Others
0
16 August 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Form AOC-4-18112020
Form ADT-1-17112020_signed
Copy of written consent given by auditor-16112020
Copy of resolution passed by the company-16112020
Copy of the intimation sent by company-16112020
Form PAS-3-02052020_signed
Form PAS-3-01052020_signed
Optional Attachment-(2)-01052020
Optional Attachment-(1)-01052020
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.-01052020
Copy of Board or Shareholders? resolution-01052020
Form CHG-1-09032020_signed
Optional Attachment-(3)-09032020
Optional Attachment-(2)-09032020
Instrument(s) of creation or modification of charge;-09032020
Optional Attachment-(1)-09032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Directors report as per section 134(3)-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form DPT-3-05072019-signed
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed