Company Information

CIN
Status
Date of Incorporation
05 June 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajendra Haribhau Thopate
Rajendra Haribhau Thopate
Director/Designated Partner
almost 8 years ago
Haribhau Thopate
Haribhau Thopate
Director/Designated Partner
over 29 years ago

Past Directors

Rajendra Shankar Jagatap
Rajendra Shankar Jagatap
Director
over 29 years ago

Charges

65 Lak
17 March 2010
The Cosmos Co-operative Bank Limited (baramati Branch)
19 Lak
04 November 2005
The Cosmos Co-operative Bank Limited Baramati Branch
3 Lak
05 August 2005
The Cosmos Co-operative Bank Ltd
8 Lak
05 August 2005
The Cosmos Co-operative Bank Limited (baramati Branch)
24 Lak
28 June 2019
The Cosmos Cooperative Bank Limited
10 Lak
28 June 2019
Others
0
04 November 2005
The Cosmos Co-operative Bank Limited Baramati Branch
0
05 August 2005
The Cosmos Co-operative Bank Ltd
0
17 March 2010
The Cosmos Co-operative Bank Limited (baramati Branch)
0
05 August 2005
The Cosmos Co-operative Bank Limited (baramati Branch)
0
28 June 2019
Others
0
04 November 2005
The Cosmos Co-operative Bank Limited Baramati Branch
0
05 August 2005
The Cosmos Co-operative Bank Ltd
0
17 March 2010
The Cosmos Co-operative Bank Limited (baramati Branch)
0
05 August 2005
The Cosmos Co-operative Bank Limited (baramati Branch)
0

Documents

Form ADT-1-21122019_signed
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Directors report as per section 134(3)-20122019
Copy of the intimation sent by company-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form CHG-1-25102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Instrument(s) of creation or modification of charge;-24102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form e-CODS-23032018_signed
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Copy of resolution passed by the company-19032018
Copy of the intimation sent by company-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Copy of written consent given by auditor-19032018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed