Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
6,612,000
Authorised Capital
8,000,000

Directors

Rohan Namdev Pawar
Rohan Namdev Pawar
Director/Designated Partner
almost 7 years ago
Surendra Ganpat Sakhare
Surendra Ganpat Sakhare
Director/Designated Partner
over 8 years ago
Prachi Nilesh Gonge
Prachi Nilesh Gonge
Director
over 8 years ago
Bhavna Mahendra Sakhare
Bhavna Mahendra Sakhare
Director/Designated Partner
over 12 years ago

Past Directors

Shrikant Dilip Vazare
Shrikant Dilip Vazare
Director
over 8 years ago
Rakesh Kishor Jagtap
Rakesh Kishor Jagtap
Director
over 8 years ago
Mayur Kishor Jagtap
Mayur Kishor Jagtap
Director
over 8 years ago
Mahendra Ganpat Sakhare
Mahendra Ganpat Sakhare
Director
over 12 years ago

Charges

1 Crore
16 August 2018
The Cosmos Bank Limited
25 Lak
22 January 2015
The Cosmos Co-op. Bank Limited
1 Crore
22 January 2015
Others
0
16 August 2018
Others
0
22 January 2015
Others
0
16 August 2018
Others
0
22 January 2015
Others
0
16 August 2018
Others
0

Documents

Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Notice of resignation;-04092019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Optional Attachment-(1)-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form DIR-12-22022019_signed
Form ADT-1-21022019_signed
Copy of resolution passed by the company-21022019
Copy of written consent given by auditor-21022019
Copy of the intimation sent by company-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form AOC-4-21022019_signed
List of share holders, debenture holders;-20022019
Form MGT-7-20022019_signed
Form CHG-1-22092018_signed
Instrument(s) of creation or modification of charge;-22092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180922
Form PAS-3-08032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032018
Copy of Board or Shareholders? resolution-08032018
Form SH-7-06032018-signed
Copy of the resolution for alteration of capital;-02032018
Altered memorandum of assciation;-02032018
Altered articles of association;-02032018