Company Information
CIN
Status
Date of Incorporation
23 March 2005
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rohit Shivaji Sakegaonkar
Director
over 5 years ago
over 5 years ago
Janhavi Aniket Patil
Director
about 8 years ago
about 8 years ago
Neeta Shivaji Sakegaonkar
Director
over 20 years ago
over 20 years ago
Shiwaji Pandharinath Sakegaonkar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 8] Knives, Mincing Knives; Dessert Knives; Kitchen Knives; Multifunction Knives; Cookware And Tableware, Except Forks, Knives And Spoons; Knives Made Of Precious Metal; Table Cutlery; Cutlery; Cutlery Of Precious Metals; Table Cutlery [Knives, Forks And Spoons]; Bread Knives; Choppers [Knives]; Razor Knives; Vegetable Knives; Butcher Knives; Chef Knives; Household K...
[Class : 8] Knives, Mincing Knives; Dessert Knives; Kitchen Knives; Multifunction Knives; Cookware And Tableware, Except Forks, Knives And Spoons; Knives Made Of Precious Metal; Table Cutlery; Cutlery; Cutlery Of Precious Metals; Table Cutlery [Knives, Forks And Spoons]; Bread Knives; Choppers [Knives]; Razor Knives; Vegetable Knives; Butcher Knives; Chef Knives; Household K...
Charges
29 October 2018
Kotak Mahindra Bank Limited
30 Lak
18 October 2011
Cosmos Bank Co-operative Bank Ltd.
5 Lak
14 November 2005
The Cosmos Co-operative Bank Limited (ajmera Branch)
1 Crore
30 June 2011
The Cosmos Co-operative Bank Limited (ajmera Brach)
13 Crore
29 December 2009
The Cosmos Co-operative Bank Limited (ajmera Branch)
3 Crore
15 January 2009
The Cosmos Co-op. Bank Limited (ajmera Branch)
1 Crore
28 February 2008
The Cosmos Co-operative Bank Limited Ajmera Branch
2 Crore
20 September 2013
The Cosmos Co-operative Bank Limited
1 Crore
Documents
Form DPT-3-14102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form DIR-12-14092020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-25112019_signed
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form MSME FORM I-09062019_signed
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form CHG-1-26112018_signed
Instrument(s) of creation or modification of charge;-26112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181126
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012018
