Company Information

CIN
Status
Date of Incorporation
24 April 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Yolanda Hemant Paranjape
Yolanda Hemant Paranjape
Director/Designated Partner
over 2 years ago
Tanay Paranjape
Tanay Paranjape
Director/Designated Partner
over 2 years ago

Past Directors

Nirmala Dattatraya Paranjape
Nirmala Dattatraya Paranjape
Whole Time Director
over 43 years ago
Hemant Dattatraya Paranjape
Hemant Dattatraya Paranjape
Managing Director
over 43 years ago

Charges

0
06 March 2003
The Cosmos Co-operative Bank Ltd
75 Lak
06 March 2003
The Cosmos Co-operative Bank Ltd
0
20 May 1997
Bank Of Baroda
0
06 March 2003
The Cosmos Co-operative Bank Ltd
0
20 May 1997
Bank Of Baroda
0
06 March 2003
The Cosmos Co-operative Bank Ltd
0
20 May 1997
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
Form AOC-4-02122020_signed
Form ADT-1-20112020_signed
Copy of resolution passed by the company-20112020
List of share holders, debenture holders;-20112020
Copy of the intimation sent by company-20112020
Copy of written consent given by auditor-20112020
Form MGT-7-20112020_signed
Form DPT-3-22102020-signed
Form DPT-3-10082020-signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of written consent given by auditor-18092018
Copy of resolution passed by the company-18092018