Company Information
CIN
Status
Date of Incorporation
10 June 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,060,000
Authorised Capital
5,000,000
Directors
Mohan Panalal Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Anuj Mohan Gupta
Additional Director
over 7 years ago
over 7 years ago
Pralhad Gangadhar Made
Director
almost 10 years ago
almost 10 years ago
Vinodkumar Surajbhan Bansal
Director
almost 24 years ago
almost 24 years ago
Charges
19 September 2017
Hdfc Bank Limited
5 Crore
25 June 2012
Yes Bank Limited
3 Crore
17 July 2004
The Cosmos Co-operative Bank Ltd.
26 Lak
10 March 2004
The Cosmos Co-operative Bank Ltd.
1 Crore
19 September 2017
Hdfc Bank Limited
0
25 June 2012
Yes Bank Limited
0
10 March 2004
The Cosmos Co-operative Bank Ltd.
0
17 July 2004
The Cosmos Co-operative Bank Ltd.
0
19 September 2017
Hdfc Bank Limited
0
25 June 2012
Yes Bank Limited
0
10 March 2004
The Cosmos Co-operative Bank Ltd.
0
17 July 2004
The Cosmos Co-operative Bank Ltd.
0
19 September 2017
Hdfc Bank Limited
0
25 June 2012
Yes Bank Limited
0
10 March 2004
The Cosmos Co-operative Bank Ltd.
0
17 July 2004
The Cosmos Co-operative Bank Ltd.
0
19 September 2017
Hdfc Bank Limited
0
25 June 2012
Yes Bank Limited
0
10 March 2004
The Cosmos Co-operative Bank Ltd.
0
17 July 2004
The Cosmos Co-operative Bank Ltd.
0
19 September 2017
Hdfc Bank Limited
0
25 June 2012
Yes Bank Limited
0
10 March 2004
The Cosmos Co-operative Bank Ltd.
0
17 July 2004
The Cosmos Co-operative Bank Ltd.
0
Documents
Form MGT-7-08122019_signed
Form AOC - 4 CFS-06122019-signed
List of share holders, debenture holders;-05122019
Supplementary or Test audit report under section 143-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Form AOC-4-04122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-24122018
Evidence of cessation;-24122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-24122018
Form SH-8-04122018-signed
Form SH-9-16112018-signed
Form MGT-14-03112018_signed
Details of the promoters of the company-03112018
Optional Attachment-(2)-03112018
Declaration by auditor(s)-03112018
Auditor's report-03112018
Audited financial statements of last three years-03112018
Copy of board resolution-03112018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018
Copy of the board resolution-03112018
Statement of assets and liabilities-03112018
Copy of Special Resolution-03112018
Affidavit as per rule 65(3)-03112018
Optional Attachment-(1)-03112018
