Company Information
CIN
Status
Date of Incorporation
02 July 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Nitin Ramesh Puntambekar
Director
over 39 years ago
over 39 years ago
Vijaya Ramesh Puntambekar
Director
over 39 years ago
over 39 years ago
Past Directors
Sujata Nitin Puntambekar
Director
about 14 years ago
about 14 years ago
Ramesh Vishnu Puntambekar
Director
over 39 years ago
over 39 years ago
Charges
07 September 2010
Bank Of India Koregaon Park Branch
1 Crore
09 October 1996
Anz Grindlays Bank Plc
1 Lak
10 August 1987
The Cosmos Coop Bank Ltd
1 Lak
28 February 1991
The Cosmos Co-operative Bank Ltd
10 Lak
07 September 2010
Bank Of India Koregaon Park Branch
0
10 August 1987
The Cosmos Coop Bank Ltd
0
09 October 1996
Anz Grindlays Bank Plc
0
28 February 1991
The Cosmos Co-operative Bank Ltd
0
07 September 2010
Bank Of India Koregaon Park Branch
0
10 August 1987
The Cosmos Coop Bank Ltd
0
09 October 1996
Anz Grindlays Bank Plc
0
28 February 1991
The Cosmos Co-operative Bank Ltd
0
07 September 2010
Bank Of India Koregaon Park Branch
0
10 August 1987
The Cosmos Coop Bank Ltd
0
09 October 1996
Anz Grindlays Bank Plc
0
28 February 1991
The Cosmos Co-operative Bank Ltd
0
Documents
List of share holders, debenture holders;-05052017
Directors report as per section 134(3)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Optional Attachment-(1)-05052017
Form DIR-12-05052017_signed
Evidence of cessation;-05052017
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
Form 23AC-05052017_signed
Annual return as per schedule V of the Companies Act,1956-04052017
Optional Attachment-(2)-04052017
Optional Attachment-(1)-04052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04052017
Form 20B-04052017_signed
Form 66-04052017_signed
Annual return as per schedule V of the Companies Act,1956-03042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03042017
Form 20B-03042017_signed
Form 66-03042017_signed
Form DIR-12-180216.OCT
Optional Attachment 2-170216.PDF
Optional Attachment 1-170216.PDF
Evidence of cessation-170216.PDF
Form23AC-311213 for the FY ending on-310312.OCT
Form66-301213 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 8-220612.OCT
