Company Information

CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Ketan Sushilkumar Somani
Ketan Sushilkumar Somani
Director/Designated Partner
about 2 years ago
Pranav Mahesh Somani
Pranav Mahesh Somani
Director/Designated Partner
about 2 years ago
Omkar Subhash Somani
Omkar Subhash Somani
Director/Designated Partner
about 2 years ago
Sushilkumar Champalal Somani
Sushilkumar Champalal Somani
Director/Designated Partner
over 2 years ago
Mahesh Champalal Somani
Mahesh Champalal Somani
Director/Designated Partner
over 2 years ago
Subhash Champalal Somani
Subhash Champalal Somani
Director/Designated Partner
over 2 years ago
Radhika Subhash Somani
Radhika Subhash Somani
Director/Designated Partner
almost 4 years ago
Prachi Mahesh Somani
Prachi Mahesh Somani
Director/Designated Partner
almost 4 years ago
Shilpa Mahesh Somani
Shilpa Mahesh Somani
Director/Designated Partner
almost 4 years ago
Shradha Subhash Somani
Shradha Subhash Somani
Director/Designated Partner
almost 4 years ago
Padma Sushilkumar Somani
Padma Sushilkumar Somani
Director/Designated Partner
almost 4 years ago

Charges

17 Crore
19 June 2014
State Bank Of India
17 Crore
13 June 2013
The Cosmos Co-operative Bank Ltd. (hadapsar Branch)
5 Lak
26 February 2014
The Cosmos Co-operative Bank Limited( Hadapsar Branch)
22 Lak
13 June 2013
The Cosmos Co-operative Bank Ltd. (hadapsar Branch)
3 Lak
26 March 2013
The Cosmos Co-operative Bank Limited (hadapsar Branch)
75 Lak
26 March 2013
The Cosmos Co-operative Bank Limited (hadapsar Branch)
0
19 June 2014
State Bank Of India
0
13 June 2013
The Cosmos Co-operative Bank Ltd. (hadapsar Branch)
0
26 February 2014
The Cosmos Co-operative Bank Limited( Hadapsar Branch)
0
13 June 2013
The Cosmos Co-operative Bank Ltd. (hadapsar Branch)
0
26 March 2013
The Cosmos Co-operative Bank Limited (hadapsar Branch)
0
19 June 2014
State Bank Of India
0
13 June 2013
The Cosmos Co-operative Bank Ltd. (hadapsar Branch)
0
26 February 2014
The Cosmos Co-operative Bank Limited( Hadapsar Branch)
0
13 June 2013
The Cosmos Co-operative Bank Ltd. (hadapsar Branch)
0

Documents

Form DPT-3-17022021_signed
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(3)-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Instrument(s) of creation or modification of charge;-29042020
Optional Attachment-(1)-29042020
Optional Attachment-(3)-29042020
Form CHG-1-29042020_signed
Optional Attachment-(2)-29042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200429
Form INC-22-24022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Copy of board resolution authorizing giving of notice-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-11072019-signed
Form DPT-3-10072019-signed
Form MGT-14-29032019_signed
Form INC-22-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019