Company Information
CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Neeta Shitalkumar Salunke
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Paras Tikaram Salunke
Director
about 15 years ago
about 15 years ago
Past Directors
Gorakshnath Narayan Chaudhari
Director
about 12 years ago
about 12 years ago
Narendra Radhakishan Bhatya
Additional Director
almost 13 years ago
almost 13 years ago
Shitalkumar Tikaram Salunke
Director
about 15 years ago
about 15 years ago
Charges
19 January 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
5 Lak
19 January 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
10 Lak
19 January 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
19 January 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
19 January 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
19 January 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
19 January 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
19 January 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
19 January 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
19 January 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
Documents
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Form PAS-3-18122017_signed
Optional Attachment-(1)-18122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122017
Copy of Board or Shareholders? resolution-18122017
Form INC-22-16122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122017
Copies of the utility bills as mentioned above (not older than two months)-16122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16122017
Form SH-7-07122017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-02122017
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
Form MGT-7-02122017_signed
Optional Attachment-(1)-30112017
Notice of resignation;-30112017
Letter of appointment;-30112017
Form DIR-12-30112017_signed
Evidence of cessation;-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
