Company Information
CIN
Status
Date of Incorporation
16 March 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Kanu Ramjibhai Chandvania
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Kanu Chandvania
Director/Designated Partner
about 15 years ago
about 15 years ago
Pallavi Kanu Chandvania
Director/Designated Partner
over 21 years ago
over 21 years ago
Harshida Kanu Chandvania
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
15 February 2011
The Cosmos Co-operative Bank Ltd
18 Lak
09 July 2012
Hdfc Bank Limited
1 Crore
02 September 2008
The Cosmos Co-operative Bank Limited
10 Lak
13 February 2008
Icici Bank Ltd
71 Lak
15 February 2011
The Cosmos Co-operative Bank Ltd
0
09 July 2012
Hdfc Bank Limited
0
13 February 2008
Icici Bank Ltd
0
02 September 2008
The Cosmos Co-operative Bank Limited
0
15 February 2011
The Cosmos Co-operative Bank Ltd
0
09 July 2012
Hdfc Bank Limited
0
13 February 2008
Icici Bank Ltd
0
02 September 2008
The Cosmos Co-operative Bank Limited
0
15 February 2011
The Cosmos Co-operative Bank Ltd
0
09 July 2012
Hdfc Bank Limited
0
13 February 2008
Icici Bank Ltd
0
02 September 2008
The Cosmos Co-operative Bank Limited
0
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-24122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-01112019-signed
Form DPT-3-17102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-03072019_signed
Optional Attachment-(1)-03072019
Copy of resolution passed by the company-03072019
Copy of written consent given by auditor-03072019
Form ADT-3-03062019_signed
Resignation letter-03062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
