Company Information
CIN
Status
Date of Incorporation
26 February 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Satish Subhash Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Subhash Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Devichand Bansal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Ashish Pradeep Bansal
Additional Director
over 5 years ago
over 5 years ago
Nikhil Pradeep Bansal
Additional Director
over 5 years ago
over 5 years ago
Pradeep Devichand Bansal
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 30] Sweets Included In Class 30.
[Class : 42] Providing And Services Of Sweets.
Charges
30 April 2016
Aditya Birla Housing Finance Limited
2 Crore
12 May 2015
Axis Bank Limited
4 Lak
22 May 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
6 Lak
19 April 2014
The Cosmos Co-operative Bank Ltd (chinchwad Branch)
9 Lak
01 July 2021
Hdfc Bank Limited
9 Lak
13 November 2023
Others
0
30 November 2022
Others
0
30 April 2022
Others
0
23 March 2022
Others
0
30 April 2016
Others
0
21 October 2021
Others
0
01 July 2021
Hdfc Bank Limited
0
19 April 2014
The Cosmos Co-operative Bank Ltd (chinchwad Branch)
0
12 May 2015
Axis Bank Limited
0
22 May 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
30 November 2022
Others
0
23 March 2022
Others
0
30 April 2022
Others
0
30 April 2016
Others
0
21 October 2021
Others
0
01 July 2021
Hdfc Bank Limited
0
12 May 2015
Axis Bank Limited
0
19 April 2014
The Cosmos Co-operative Bank Ltd (chinchwad Branch)
0
22 May 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
13 November 2023
Others
0
30 November 2022
Others
0
30 April 2022
Others
0
23 March 2022
Others
0
30 April 2016
Others
0
21 October 2021
Others
0
01 July 2021
Hdfc Bank Limited
0
19 April 2014
The Cosmos Co-operative Bank Ltd (chinchwad Branch)
0
12 May 2015
Axis Bank Limited
0
22 May 2014
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
Documents
Optional Attachment-(3)-20062020
Optional Attachment-(2)-20062020
Form DIR-12-20062020_signed
Optional Attachment-(1)-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form DPT-3-14112019-signed
Form DPT-3-30102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-4-27082019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Form MSME FORM I-08062019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Letter of the charge holder stating that the amount has been satisfied-24012019
Form CHG-4-24012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190124
Letter of the charge holder stating that the amount has been satisfied-23012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190123
