Company Information
CIN
Status
Date of Incorporation
11 March 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,600
Authorised Capital
500,000
Directors
Rohit Rajendra Chaphalkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Balkrishna Chaphalkar
Director
over 28 years ago
over 28 years ago
Past Directors
Ravindra Gopal Sant
Director
about 9 years ago
about 9 years ago
Sumegh Rajendra Chaphalkar
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 37] Building Construction And Construction Information Being Services Included In Class 37
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction And Construction Information Being Services Included In Class 37
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction And Construction Information Being Services Included In Class 37
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 2018
The Cosmos Co-op Bank Ltd
1 Crore
09 November 2015
The Cosmos Co-operative Bank Ltd (ganeshnagar Branch)
1 Crore
30 September 2013
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
4 Crore
10 August 2014
Janata Sahakari Bank Ltd.
15 Crore
24 January 2013
India Infoline Housing Finance Limited
2 Crore
15 March 2008
Punjab National Bank
2 Crore
02 December 2005
Punjab National Bank
4 Lak
31 March 2018
Others
0
30 September 2013
Others
0
10 August 2014
Janata Sahakari Bank Ltd.
0
09 November 2015
The Cosmos Co-operative Bank Ltd (ganeshnagar Branch)
0
24 January 2013
India Infoline Housing Finance Limited
0
02 December 2005
Punjab National Bank
0
15 March 2008
Punjab National Bank
0
31 March 2018
Others
0
30 September 2013
Others
0
10 August 2014
Janata Sahakari Bank Ltd.
0
09 November 2015
The Cosmos Co-operative Bank Ltd (ganeshnagar Branch)
0
24 January 2013
India Infoline Housing Finance Limited
0
02 December 2005
Punjab National Bank
0
15 March 2008
Punjab National Bank
0
31 March 2018
Others
0
30 September 2013
Others
0
10 August 2014
Janata Sahakari Bank Ltd.
0
09 November 2015
The Cosmos Co-operative Bank Ltd (ganeshnagar Branch)
0
24 January 2013
India Infoline Housing Finance Limited
0
02 December 2005
Punjab National Bank
0
15 March 2008
Punjab National Bank
0
Documents
Form DPT-3-26122020_signed
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-1-04012020_signed
Instrument(s) of creation or modification of charge;-04012020
Optional Attachment-(1)-04012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200104
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26072019-signed
Form CHG-1-18032019_signed
Optional Attachment-(1)-18032019
Instrument(s) of creation or modification of charge;-18032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
Form CHG-4-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-28122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181228
Form DIR-11-08122018_signed
Notice of resignation filed with the company-08122018
Form DIR-12-08122018_signed
Acknowledgement received from company-08122018
Evidence of cessation;-08122018
Proof of dispatch-08122018
