Company Information

CIN
Status
Date of Incorporation
10 June 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vipul Kishorkumar Parekh
Vipul Kishorkumar Parekh
Director/Designated Partner
about 8 years ago
Sandeep Shrikant Shah
Sandeep Shrikant Shah
Director
about 23 years ago

Past Directors

Paresh Navinchandra Shah
Paresh Navinchandra Shah
Additional Director
almost 9 years ago
Kalpesh Subhasbhai Shah
Kalpesh Subhasbhai Shah
Additional Director
almost 9 years ago
Leena Vipul Parekh
Leena Vipul Parekh
Additional Director
about 9 years ago
Shrenik Deepak Shah
Shrenik Deepak Shah
Director
about 23 years ago
Bharat Kirtilal Shah
Bharat Kirtilal Shah
Director
over 28 years ago

Charges

5 Crore
10 October 2017
The Cosmos Co-operative Bank Limited (university Road Branch)
1 Crore
07 April 2017
The Cosmos Co-operative Bank Limited (university Road Branch)
4 Crore
19 March 2022
Others
0
07 April 2017
Others
0
10 October 2017
Others
0
19 March 2022
Others
0
07 April 2017
Others
0
10 October 2017
Others
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-15102020-signed
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Proof of dispatch-15022020
Notice of resignation filed with the company-15022020
Form DIR-11-15022020_signed
Acknowledgement received from company-15022020
Form DIR-11-12022020_signed
Proof of dispatch-11022020
Notice of resignation filed with the company-11022020
Form DPT-3-05112019-signed
Form MGT-14-26032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190326
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Optional Attachment-(1)-08032019
Altered memorandum of association-08032019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019