Company Information
CIN
Status
Date of Incorporation
16 November 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sunil Satyanarayan Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Pawankumar Satyanarayan Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijaykumar Satyanarayan Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rakesh Satyanarayan Mittal
Director
about 31 years ago
about 31 years ago
Charges
28 May 1998
The Cosmos Co-operative Bank Limited
75 Lak
19 March 2004
Corporation Bank
2 Crore
19 March 2004
Corporation Bank
0
28 May 1998
The Cosmos Co-operative Bank Limited
0
19 March 2004
Corporation Bank
0
28 May 1998
The Cosmos Co-operative Bank Limited
0
19 March 2004
Corporation Bank
0
28 May 1998
The Cosmos Co-operative Bank Limited
0
Documents
Form DPT-3-18122020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Form DPT-3-18102019-signed
Form INC-22-08082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019
Optional Attachment-(1)-08082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08082019
Copies of the utility bills as mentioned above (not older than two months)-08082019
Form MGT-14-07082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DIR-12-17052019_signed
Form ADT-3-15112018-signed
Form AOC-4-03112018_signed
Resignation letter-02112018
Form ADT-1-31102018_signed
Copy of the intimation sent by company-31102018
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-25102018_signed
