Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
49,500,000
Authorised Capital
50,000,000

Directors

Vijay Surendra Kasture
Vijay Surendra Kasture
Director/Designated Partner
over 2 years ago
Mahesh Ambarao Chengta
Mahesh Ambarao Chengta
Director/Designated Partner
over 2 years ago
Sanjay Devidasrao Bardapurkar
Sanjay Devidasrao Bardapurkar
Director/Designated Partner
about 8 years ago
Shrikant Shankar Badve
Shrikant Shankar Badve
Director
over 11 years ago

Past Directors

Nishikant Narharrao Joshi
Nishikant Narharrao Joshi
Additional Director
over 2 years ago

Charges

77 Crore
15 June 2017
Dena Bank
29 Crore
01 November 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
32 Crore
06 February 2020
Janata Sahakari Bank Ltd Pune
77 Crore
24 February 2023
Others
0
15 June 2017
Dena Bank
0
06 February 2020
Others
0
01 November 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
24 February 2023
Others
0
15 June 2017
Dena Bank
0
06 February 2020
Others
0
01 November 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
24 February 2023
Others
0
15 June 2017
Dena Bank
0
06 February 2020
Others
0
01 November 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0

Documents

Form DPT-3-14102020-signed
Particulars of all joint charge holders;-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form CHG-4-24022020_signed
Letter of the charge holder stating that the amount has been satisfied-24022020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092018
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form AOC-4-16022018_signed
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed