Company Information

CIN
Status
Date of Incorporation
17 May 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Harshwardhan Prasanna Patwardhan
Harshwardhan Prasanna Patwardhan
Director/Designated Partner
about 11 years ago
Swanand Shriram Bhave
Swanand Shriram Bhave
Director/Designated Partner
about 11 years ago
Priyada Prasanna Patwardhan
Priyada Prasanna Patwardhan
Director
over 23 years ago

Past Directors

Shriram Narayan Bhave
Shriram Narayan Bhave
Additional Director
over 17 years ago
Prasanna Patwardhan
Prasanna Patwardhan
Director
over 24 years ago

Charges

8 Crore
13 May 2015
Small Industries Development Bank Of India
2 Crore
22 October 2013
The Cosmos Co-operative Bank Limited (parvati Darshan Branch)
1 Crore
17 July 2008
The Cosmos Co-operative Bank Ltd.
3 Crore
08 October 2020
Sidbi
1 Crore
17 June 2020
Sidbi
25 Lak
17 June 2020
Sidbi
0
08 October 2020
Sidbi
0
17 July 2008
The Cosmos Co-operative Bank Ltd.
0
22 October 2013
The Cosmos Co-operative Bank Limited (parvati Darshan Branch)
0
13 May 2015
Small Industries Development Bank Of India
0
17 June 2020
Sidbi
0
08 October 2020
Sidbi
0
17 July 2008
The Cosmos Co-operative Bank Ltd.
0
22 October 2013
The Cosmos Co-operative Bank Limited (parvati Darshan Branch)
0
13 May 2015
Small Industries Development Bank Of India
0
17 June 2020
Sidbi
0
08 October 2020
Sidbi
0
17 July 2008
The Cosmos Co-operative Bank Ltd.
0
22 October 2013
The Cosmos Co-operative Bank Limited (parvati Darshan Branch)
0
13 May 2015
Small Industries Development Bank Of India
0

Documents

Form CHG-1-20112020_signed
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form DPT-3-30062020-signed
Auditor?s certificate-25062020
Optional Attachment-(1)-25062020
Form BEN - 2-01012020_signed
Declaration under section 90-30122019
Form DPT-3-20102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(2)-15102019
Auditor?s certificate-30062019
Optional Attachment-(1)-01072019
Auditor?s certificate-01072019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form MGT-7-18122018_signed