Company Information
CIN
Status
Date of Incorporation
30 September 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,990,000
Authorised Capital
10,000,000
Directors
Vinay Dilip Dhumal
Director/Designated Partner
about 4 years ago
about 4 years ago
Santosh Dilip Ustoorikar
Director
over 7 years ago
over 7 years ago
Anup Nandkumar Joshi
Director
over 7 years ago
over 7 years ago
Past Directors
Aniruddha Vinayak Kshirsagar
Director
about 12 years ago
about 12 years ago
Jyoti Digvijai Singh Pathania
Director
about 14 years ago
about 14 years ago
Manjiri Vinayak Kshirsagar
Director
about 17 years ago
about 17 years ago
Vinayak Balkrishna Kshirsagar
Whole Time Director
about 31 years ago
about 31 years ago
Charges
28 March 2018
The Pandharpur Urban Co-op. Bank Ltd.
10 Crore
25 March 2014
Indusind Bank Ltd.
40 Lak
06 September 2013
Bank Of Maharashtra
14 Lak
06 September 2013
Bank Of Maharashtra
6 Lak
29 November 2013
Bank Of Maharashtra
50 Thousand
11 April 2011
The Federal Bank Ltd
7 Lak
24 January 2007
The Cosmos Co-operative Bank Ltd.
50 Lak
11 December 2012
The Cosmos Co-operative Bank Limited (kothrud Road Branch)
5 Lak
07 June 2006
The Cosmos Co-operative Bank Limited
15 Lak
27 June 1995
State Bank Of India
0
28 March 2018
The Pandharpur Urban Co-op. Bank Ltd.
0
07 June 2006
The Cosmos Co-operative Bank Limited
0
27 June 1995
State Bank Of India
0
06 September 2013
Bank Of Maharashtra
0
29 November 2013
Bank Of Maharashtra
0
25 March 2014
Indusind Bank Ltd.
0
06 September 2013
Bank Of Maharashtra
0
11 April 2011
The Federal Bank Ltd
0
24 January 2007
The Cosmos Co-operative Bank Ltd.
0
11 December 2012
The Cosmos Co-operative Bank Limited (kothrud Road Branch)
0
28 March 2018
The Pandharpur Urban Co-op. Bank Ltd.
0
07 June 2006
The Cosmos Co-operative Bank Limited
0
27 June 1995
State Bank Of India
0
06 September 2013
Bank Of Maharashtra
0
29 November 2013
Bank Of Maharashtra
0
25 March 2014
Indusind Bank Ltd.
0
06 September 2013
Bank Of Maharashtra
0
11 April 2011
The Federal Bank Ltd
0
24 January 2007
The Cosmos Co-operative Bank Ltd.
0
11 December 2012
The Cosmos Co-operative Bank Limited (kothrud Road Branch)
0
Documents
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(2)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Evidence of cessation;-02042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form CHG-4-24102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181024
Letter of the charge holder stating that the amount has been satisfied-23102018
Form CHG-4-15102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181015
Letter of the charge holder stating that the amount has been satisfied-13102018
Instrument(s) of creation or modification of charge;-12042018
Optional Attachment-(1)-12042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
