Company Information
CIN
Status
Date of Incorporation
26 August 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
20,331,130
Authorised Capital
21,000,000
Directors
Nikesh Prakash Takawane
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Yuvraj Vikas Takawane
Additional Director
about 15 years ago
about 15 years ago
Raviraj Vikas Takawane
Whole Time Director
about 22 years ago
about 22 years ago
Vikas Bapurao Takawane
Managing Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 7] Machines And Machines Tools, Motors And Engines (Except For Land Vehicles) Machines Coupling And Transmission Components (Except For Land Vehicles), Agricultural Implements Other Then Hand Operated, Incubators For Eggs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 October 2015
Bajaj Finance Limited
3 Crore
23 July 2015
State Bank Of India
15 Crore
16 July 2015
State Bank Of India
68 Crore
27 December 2013
Bank Of India
15 Crore
30 October 2013
Mahindra And Mahindra Financial Services Limited
5 Crore
10 October 2013
State Bank Of India Industrial Finance Branch
19 Crore
24 May 2012
The Seva Vikas Co-op Bank Limited
12 Crore
01 February 2012
Sbicap Trustee Company Limited
109 Crore
20 January 2011
Ratnakar Bank Limited
16 Lak
04 March 2010
State Bank Of India Industrial Finance Branch
37 Crore
16 February 2010
State Bank Of India Industrial Finance Branch Lead Bank
53 Crore
16 February 2010
Andhra Bank
9 Crore
29 October 2005
Bank Of Maharashtra
41 Lak
29 June 2011
Bajaj Finance Limited
10 Crore
23 May 2011
Intec Capital Limited
64 Lak
24 September 2010
Axis Bank Limited
95 Lak
04 April 2006
Sundaram Finance Limited
6 Lak
03 April 2006
Sundaram Finance Limited
3 Lak
25 September 2007
Electronica Finance Limited
31 Lak
15 January 2008
Electronica Finance Limited
79 Lak
14 February 2007
Bank Of Maharashtra
6 Crore
02 May 2011
Intec Capital Limited
1 Crore
24 June 2011
Intec Capital Limited
1 Crore
14 August 2012
Intec Capital Limited
1 Crore
26 December 2007
3i Infotech Trusteeship Services Limited
22 Crore
19 June 2008
3i Infotech Trusteeship Services Limited
8 Crore
28 November 2007
Axis Bank Ltd
17 Crore
17 December 2007
Sbi Factors And Commercial Services Pvt. Ltd
13 Crore
19 April 2003
The Cosmos Co Oprative Bank Limited
55 Lak
20 March 2006
Bank Of Baroda
20 Crore
05 March 2004
The Cosmos Co-operative Bank Limited
0
11 November 2004
The Cosmos Co-operative Bank Limited
0
19 April 2003
The Cosmos Co Operative Bank Limited
0
16 September 2003
The Cosmos Co-operative Bank Limited
0
19 April 2003
The Cosmos Cooperative Bank Limited
0
03 March 2005
The Cosmos Co-operative Bank Limited
0
16 September 2003
The Cosmos Co Operative Bank Limited
0
19 April 2003
The Cosmos Coop Bank Limited
0
11 November 2003
The Cosmos Co-operative Bank Limited
0
02 March 2005
The Cosmos Co Operative Bank Limited
0
05 March 2004
The Cosmos Co Operative Bank Limited
0
17 July 2003
The Cosmos Co-operative Bank Limited
0
05 March 2005
The Cosmos Co-operative Bank Limited
0
05 March 2004
The Cosmos Co Operative Bank Limited
0
11 November 2004
The Cosmos Co Operative Bank Limited
0
19 April 2003
The Cosmos Co Operative Bank Limited
0
27 September 2004
The Cosmos Co-operative Bank Limited
0
31 July 2004
The Cosmos Co-operative Bank Limited
0
19 April 2003
The Cosmos Co Operative Bank Limited
0
19 April 2003
The Cosmos Co Operative Bank Limited
0
23 July 2015
State Bank Of India
0
23 May 2011
Intec Capital Limited
0
10 October 2013
State Bank Of India Industrial Finance Branch
0
05 March 2005
The Cosmos Co-operative Bank Limited
0
27 September 2004
The Cosmos Co-operative Bank Limited
0
31 July 2004
The Cosmos Co-operative Bank Limited
0
17 July 2003
The Cosmos Co-operative Bank Limited
0
02 March 2005
The Cosmos Co Operative Bank Limited
0
11 November 2004
The Cosmos Co Operative Bank Limited
0
05 March 2004
The Cosmos Co Operative Bank Limited
0
05 March 2004
The Cosmos Co Operative Bank Limited
0
19 April 2003
The Cosmos Co Operative Bank Limited
0
19 April 2003
The Cosmos Co Operative Bank Limited
0
19 April 2003
The Cosmos Co Operative Bank Limited
0
19 April 2003
The Cosmos Co Oprative Bank Limited
0
20 October 2015
Bajaj Finance Limited
0
16 July 2015
State Bank Of India
0
20 January 2011
Ratnakar Bank Limited
0
14 August 2012
Intec Capital Limited
0
01 February 2012
Sbicap Trustee Company Limited
0
25 September 2007
Electronica Finance Limited
0
24 June 2011
Intec Capital Limited
0
16 February 2010
Andhra Bank
0
19 June 2008
3i Infotech Trusteeship Services Limited
0
15 January 2008
Electronica Finance Limited
0
29 October 2005
Bank Of Maharashtra
0
27 December 2013
Bank Of India
0
03 April 2006
Sundaram Finance Limited
0
30 October 2013
Mahindra And Mahindra Financial Services Limited
0
19 April 2003
The Cosmos Cooperative Bank Limited
0
19 April 2003
The Cosmos Co Operative Bank Limited
0
24 May 2012
The Seva Vikas Co-op Bank Limited
0
05 March 2004
The Cosmos Co-operative Bank Limited
0
29 June 2011
Bajaj Finance Limited
0
11 November 2003
The Cosmos Co-operative Bank Limited
0
19 April 2003
The Cosmos Coop Bank Limited
0
04 April 2006
Sundaram Finance Limited
0
02 May 2011
Intec Capital Limited
0
24 September 2010
Axis Bank Limited
0
03 March 2005
The Cosmos Co-operative Bank Limited
0
04 March 2010
State Bank Of India Industrial Finance Branch
0
16 February 2010
State Bank Of India Industrial Finance Branch Lead Bank
0
16 September 2003
The Cosmos Co Operative Bank Limited
0
11 November 2004
The Cosmos Co-operative Bank Limited
0
17 December 2007
Sbi Factors And Commercial Services Pvt. Ltd
0
28 November 2007
Axis Bank Ltd
0
26 December 2007
3i Infotech Trusteeship Services Limited
0
14 February 2007
Bank Of Maharashtra
0
20 March 2006
Bank Of Baroda
0
16 September 2003
The Cosmos Co-operative Bank Limited
0
23 July 2015
State Bank Of India
0
23 May 2011
Intec Capital Limited
0
10 October 2013
State Bank Of India Industrial Finance Branch
0
05 March 2005
The Cosmos Co-operative Bank Limited
0
27 September 2004
The Cosmos Co-operative Bank Limited
0
31 July 2004
The Cosmos Co-operative Bank Limited
0
17 July 2003
The Cosmos Co-operative Bank Limited
0
02 March 2005
The Cosmos Co Operative Bank Limited
0
11 November 2004
The Cosmos Co Operative Bank Limited
0
05 March 2004
The Cosmos Co Operative Bank Limited
0
05 March 2004
The Cosmos Co Operative Bank Limited
0
19 April 2003
The Cosmos Co Operative Bank Limited
0
19 April 2003
The Cosmos Co Operative Bank Limited
0
19 April 2003
The Cosmos Co Operative Bank Limited
0
19 April 2003
The Cosmos Co Oprative Bank Limited
0
20 October 2015
Bajaj Finance Limited
0
16 July 2015
State Bank Of India
0
20 January 2011
Ratnakar Bank Limited
0
14 August 2012
Intec Capital Limited
0
01 February 2012
Sbicap Trustee Company Limited
0
25 September 2007
Electronica Finance Limited
0
24 June 2011
Intec Capital Limited
0
16 February 2010
Andhra Bank
0
19 June 2008
3i Infotech Trusteeship Services Limited
0
15 January 2008
Electronica Finance Limited
0
29 October 2005
Bank Of Maharashtra
0
27 December 2013
Bank Of India
0
03 April 2006
Sundaram Finance Limited
0
30 October 2013
Mahindra And Mahindra Financial Services Limited
0
19 April 2003
The Cosmos Cooperative Bank Limited
0
19 April 2003
The Cosmos Co Operative Bank Limited
0
24 May 2012
The Seva Vikas Co-op Bank Limited
0
05 March 2004
The Cosmos Co-operative Bank Limited
0
29 June 2011
Bajaj Finance Limited
0
11 November 2003
The Cosmos Co-operative Bank Limited
0
19 April 2003
The Cosmos Coop Bank Limited
0
04 April 2006
Sundaram Finance Limited
0
02 May 2011
Intec Capital Limited
0
24 September 2010
Axis Bank Limited
0
03 March 2005
The Cosmos Co-operative Bank Limited
0
04 March 2010
State Bank Of India Industrial Finance Branch
0
16 February 2010
State Bank Of India Industrial Finance Branch Lead Bank
0
16 September 2003
The Cosmos Co Operative Bank Limited
0
11 November 2004
The Cosmos Co-operative Bank Limited
0
17 December 2007
Sbi Factors And Commercial Services Pvt. Ltd
0
28 November 2007
Axis Bank Ltd
0
26 December 2007
3i Infotech Trusteeship Services Limited
0
14 February 2007
Bank Of Maharashtra
0
20 March 2006
Bank Of Baroda
0
16 September 2003
The Cosmos Co-operative Bank Limited
0
23 July 2015
State Bank Of India
0
23 May 2011
Intec Capital Limited
0
10 October 2013
State Bank Of India Industrial Finance Branch
0
05 March 2005
The Cosmos Co-operative Bank Limited
0
27 September 2004
The Cosmos Co-operative Bank Limited
0
31 July 2004
The Cosmos Co-operative Bank Limited
0
17 July 2003
The Cosmos Co-operative Bank Limited
0
02 March 2005
The Cosmos Co Operative Bank Limited
0
11 November 2004
The Cosmos Co Operative Bank Limited
0
05 March 2004
The Cosmos Co Operative Bank Limited
0
05 March 2004
The Cosmos Co Operative Bank Limited
0
19 April 2003
The Cosmos Co Operative Bank Limited
0
19 April 2003
The Cosmos Co Operative Bank Limited
0
19 April 2003
The Cosmos Co Operative Bank Limited
0
19 April 2003
The Cosmos Co Oprative Bank Limited
0
20 October 2015
Bajaj Finance Limited
0
16 July 2015
State Bank Of India
0
20 January 2011
Ratnakar Bank Limited
0
14 August 2012
Intec Capital Limited
0
01 February 2012
Sbicap Trustee Company Limited
0
25 September 2007
Electronica Finance Limited
0
24 June 2011
Intec Capital Limited
0
16 February 2010
Andhra Bank
0
19 June 2008
3i Infotech Trusteeship Services Limited
0
15 January 2008
Electronica Finance Limited
0
29 October 2005
Bank Of Maharashtra
0
27 December 2013
Bank Of India
0
03 April 2006
Sundaram Finance Limited
0
30 October 2013
Mahindra And Mahindra Financial Services Limited
0
19 April 2003
The Cosmos Cooperative Bank Limited
0
19 April 2003
The Cosmos Co Operative Bank Limited
0
24 May 2012
The Seva Vikas Co-op Bank Limited
0
05 March 2004
The Cosmos Co-operative Bank Limited
0
29 June 2011
Bajaj Finance Limited
0
11 November 2003
The Cosmos Co-operative Bank Limited
0
19 April 2003
The Cosmos Coop Bank Limited
0
04 April 2006
Sundaram Finance Limited
0
02 May 2011
Intec Capital Limited
0
24 September 2010
Axis Bank Limited
0
03 March 2005
The Cosmos Co-operative Bank Limited
0
04 March 2010
State Bank Of India Industrial Finance Branch
0
16 February 2010
State Bank Of India Industrial Finance Branch Lead Bank
0
16 September 2003
The Cosmos Co Operative Bank Limited
0
11 November 2004
The Cosmos Co-operative Bank Limited
0
17 December 2007
Sbi Factors And Commercial Services Pvt. Ltd
0
28 November 2007
Axis Bank Ltd
0
26 December 2007
3i Infotech Trusteeship Services Limited
0
14 February 2007
Bank Of Maharashtra
0
20 March 2006
Bank Of Baroda
0
16 September 2003
The Cosmos Co-operative Bank Limited
0
Documents
Copy of MGT-8-28042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4(XBRL)-28042018_signed
Form MGT-7-28042018_signed
Optional Attachment-(1)-02092017
Form CHG-1-02092017_signed
Instrument(s) of creation or modification of charge;-02092017
Optional Attachment-(2)-02092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170902
Form CHG-1-04022017_signed
Optional Attachment-(2)-04022017
Optional Attachment-(1)-04022017
Instrument(s) of creation or modification of charge;-04022017
Optional Attachment-(3)-04022017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170204
Form MGT-14-29092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092016
Letter of the charge holder stating that the amount has been satisfied-06092016
Form CHG-4-06092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160906
XBRL document in respect of financial statement 19-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
Letter of the charge holder stating that the amount has been satisfied-16082016
Form CHG-4-16082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160816
Form CHG-4-30042016_signed
Letter of the charge holder stating that the amount has been satisfied-30042016
CERTIFICATE OF SATISFACTION OF CHARGE-20160430
Form AOC-4 XBRL-220316.OCT
