Company Information

CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shitalkumar Tikaram Salunke
Shitalkumar Tikaram Salunke
Director
over 18 years ago
Paras Tikaram Salunke
Paras Tikaram Salunke
Director
almost 20 years ago
Neeta Shitalkumar Salunke
Neeta Shitalkumar Salunke
Director/Designated Partner
almost 20 years ago

Past Directors

Anant Mahadev Matere
Anant Mahadev Matere
Additional Director
over 7 years ago
Dyaneshwar Keshav Tapkir
Dyaneshwar Keshav Tapkir
Director
almost 10 years ago
Narendra Radhakishan Bhatya
Narendra Radhakishan Bhatya
Director
over 19 years ago

Charges

5 Crore
28 December 2016
Central Bank Of India
5 Crore
18 February 2011
The Cosmos Co-operative Bank Limited ( Chichwad Branch )
40 Lak
28 December 2016
Others
0
18 February 2011
The Cosmos Co-operative Bank Limited ( Chichwad Branch )
0
28 December 2016
Others
0
18 February 2011
The Cosmos Co-operative Bank Limited ( Chichwad Branch )
0
28 December 2016
Others
0
18 February 2011
The Cosmos Co-operative Bank Limited ( Chichwad Branch )
0

Documents

Form AOC-4-16012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-25092018_signed
Optional Attachment-(2)-10092018
Optional Attachment-(1)-10092018
Notice of resignation;-10092018
Evidence of cessation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Declaration by first director-21042018
Form DIR-12-21042018_signed
Optional Attachment-(1)-21042018
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-30012017_signed
Instrument(s) of creation or modification of charge;-30012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170130
Optional Attachment-(1)-25012017
Instrument(s) of creation or modification of charge;-25012017
Form CHG-1-25012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170125
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed