Company Information
CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sachin Narendra Mhatre
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sonali Sachin Mhatre
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pratibha Bajrang Sabale
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Sujata Dattatraya Patil
Director
about 12 years ago
about 12 years ago
Subhash Krishnat Chavan
Whole Time Director
over 14 years ago
over 14 years ago
Anil Navnath Sutar
Director
over 14 years ago
over 14 years ago
Bajrang Damu Sabale
Director
over 14 years ago
over 14 years ago
Charges
19 August 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
65 Lak
30 May 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
15 Lak
30 May 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
19 August 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
30 May 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
19 August 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
Documents
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
List of share holders, debenture holders;-14082020
Form AOC-4-14082020_signed
Form MGT-7-14082020_signed
Form ADT-1-13082020_signed
Form ADT-3-13082020_signed
Copy of resolution passed by the company-13082020
Resignation letter-13082020
Optional Attachment-(1)-13082020
Copy of written consent given by auditor-13082020
Copy of the intimation sent by company-13082020
Form DPT-3-22072019-signed
Form MGT-7-13112018_signed
Form ADT-1-12112018_signed
Copy of resolution passed by the company-12112018
Copy of written consent given by auditor-12112018
Directors report as per section 134(3)-12112018
Copy of the intimation sent by company-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Form ADT-1-08042016
Copy of resolution passed by the company-08042016
Directors report as per section 134(3)-08042016
