Company Information
CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Directors
Vijay Surendra Kasture
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Devidasrao Bardapurkar
Director/Designated Partner
about 6 years ago
about 6 years ago
Damu Totaram Rane
Director/Designated Partner
about 8 years ago
about 8 years ago
Shrikant Shankar Badve
Wholetime Director
over 14 years ago
over 14 years ago
Past Directors
Rangnath Prabhakarrao Bhalerao
Additional Director
about 9 years ago
about 9 years ago
Ashok Vishnu Tagare
Whole Time Director
over 14 years ago
over 14 years ago
Charges
25 April 2019
Dcb Bank Limited
39 Crore
01 June 2017
Dena Bank
27 Crore
12 March 2015
The Cosmos Co-operative Bank Limited (chinchwad Branch)
25 Crore
25 April 2019
Others
0
12 March 2015
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
01 June 2017
Dena Bank
0
25 April 2019
Others
0
12 March 2015
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
01 June 2017
Dena Bank
0
Documents
Form DPT-3-07042020-signed
Form DPT-3-20032020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-05112019
Form CHG-1-01072019_signed
Optional Attachment-(1)-01072019
Instrument(s) of creation or modification of charge;-01072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Letter of the charge holder stating that the amount has been satisfied-13062019
Form CHG-4-13062019_signed
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Optional Attachment-(1)-15052019
Instrument(s) of creation or modification of charge;-15052019
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Optional Attachment-(3)-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
Notice of resignation;-23012019
Interest in other entities;-23012019
Form DIR-12-23012019_signed
Evidence of cessation;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
