Company Information

CIN
Status
Date of Incorporation
30 September 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2012
Last Annual Meeting
15 September 2012
Paid Up Capital
9,575,000
Authorised Capital
10,000,000

Directors

Vasudha Ashish Panhale
Vasudha Ashish Panhale
Director/Designated Partner
over 13 years ago
Ashish Ramdas Panhale
Ashish Ramdas Panhale
Director/Designated Partner
over 13 years ago

Past Directors

Ramdas Haribhau Panhale
Ramdas Haribhau Panhale
Director
about 20 years ago

Charges

1 Crore
18 October 2014
Shriram City Union Finance Limited
82 Lak
04 June 2013
The Defence Accounts Co-operative Bank Limited
50 Lak
15 October 2012
Dena Bank
50 Lak
14 January 1999
The Cosmos Co-op. Bank Ltd
26 Lak
18 August 1997
The Cosmos Co-op. Bank Ltd
3 Lak
04 November 1995
The Cosmos Co-op. Bank Ltd
24 Lak
15 January 1999
The Cosmos Co-op. Bank Ltd
20 Lak
31 May 1996
The Cosmos Co-op. Bank Ltd
36 Lak
30 March 2002
The Cosmos Co-op. Bank Ltd
25 Lak
31 March 2007
The Cosmos Cooperative Bank Limited
35 Lak
04 November 1995
The Cosmos Co-op. Bank Ltd
12 Lak
15 January 1999
The Cosmos Co-op. Bank Ltd
50 Lak
26 March 2003
The Cosmos Co-op. Bank Ltd
15 Lak
14 January 1998
The Cosmos Co-op. Bank Ltd
8 Lak
14 January 1998
The Cosmos Co-op. Bank Ltd
0
04 June 2013
The Defence Accounts Co-operative Bank Limited
0
18 October 2014
Shriram City Union Finance Limited
0
15 October 2012
Dena Bank
0
15 January 1999
The Cosmos Co-op. Bank Ltd
0
26 March 2003
The Cosmos Co-op. Bank Ltd
0
30 March 2002
The Cosmos Co-op. Bank Ltd
0
15 January 1999
The Cosmos Co-op. Bank Ltd
0
04 November 1995
The Cosmos Co-op. Bank Ltd
0
04 November 1995
The Cosmos Co-op. Bank Ltd
0
31 March 2007
The Cosmos Cooperative Bank Limited
0
14 January 1999
The Cosmos Co-op. Bank Ltd
0
18 August 1997
The Cosmos Co-op. Bank Ltd
0
31 May 1996
The Cosmos Co-op. Bank Ltd
0
14 January 1998
The Cosmos Co-op. Bank Ltd
0
04 June 2013
The Defence Accounts Co-operative Bank Limited
0
18 October 2014
Shriram City Union Finance Limited
0
15 October 2012
Dena Bank
0
15 January 1999
The Cosmos Co-op. Bank Ltd
0
26 March 2003
The Cosmos Co-op. Bank Ltd
0
30 March 2002
The Cosmos Co-op. Bank Ltd
0
15 January 1999
The Cosmos Co-op. Bank Ltd
0
04 November 1995
The Cosmos Co-op. Bank Ltd
0
04 November 1995
The Cosmos Co-op. Bank Ltd
0
31 March 2007
The Cosmos Cooperative Bank Limited
0
14 January 1999
The Cosmos Co-op. Bank Ltd
0
18 August 1997
The Cosmos Co-op. Bank Ltd
0
31 May 1996
The Cosmos Co-op. Bank Ltd
0

Documents

Certificate of Registration of Mortgage-180515.PDF
Certificate of Registration of Mortgage-180515.PDF
Form CHG-1-200515.OCT
Certificate of Registration of Mortgage-180515.PDF
Instrument of creation or modification of charge-180515.PDF
Certificate of Registration for Modification of Mortgage-030713.PDF
Optional Attachment 1-030713.PDF
Certificate of Registration for Modification of Mortgage-030713.PDF
Instrument of creation or modification of charge-030713.PDF
Form 8-030713-ChargeId-10433678.OCT
Certificate of Registration for Modification of Mortgage-030713.PDF
Certificate of Registration of Mortgage-280613.PDF
Optional Attachment 1-280613.PDF
Certificate of Registration of Mortgage-280613.PDF
Instrument of creation or modification of charge-280613.PDF
Form 8-290613.OCT
Certificate of Registration of Mortgage-280613.PDF
Letter of the charge holder-220513.PDF
Form 17-220513.OCT
Memorandum of satisfaction of Charge-220513.PDF
Letter of the charge holder-210513.PDF
Form 17-210513.OCT
Memorandum of satisfaction of Charge-210513.PDF
Letter of the charge holder-200513.PDF
Form 17-200513.OCT
Memorandum of satisfaction of Charge-200513.PDF
Form 8-221212.OCT
Certificate of Registration of Mortgage-111212.PDF
Instrument of creation or modification of charge-111212.PDF
Certificate of Registration of Mortgage-111212.PDF