Company Information
CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sheetalkumar Shantilal Khinvasara
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Abha Sheetalkumar Khinvasara
Additional Director
over 9 years ago
over 9 years ago
Shantilal Pannalal Khinvasara
Director
almost 30 years ago
almost 30 years ago
Abhaykumar Shantilal Khinvasara
Director
almost 30 years ago
almost 30 years ago
Charges
14 March 2007
Cosmos Co-operative Bank Limited
76 Lak
14 March 2007
Cosmos Co-operative Bank Limited
0
14 March 2007
Cosmos Co-operative Bank Limited
0
14 March 2007
Cosmos Co-operative Bank Limited
0
14 March 2007
Cosmos Co-operative Bank Limited
0
14 March 2007
Cosmos Co-operative Bank Limited
0
Documents
Form DPT-3-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Form DPT-3-24062019-signed
Auditor?s certificate-19062019
Form DPT-3-10062019-signed
Auditor?s certificate-22052019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-12102017
Details of other Entity(s)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-11102017
