Company Information
CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,100,000
Authorised Capital
135,100,000
Directors
Pradeepkumar Dinanath Makan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudhir Udhavrao Deshkhaire
Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying
Ventilating, Water Supply And Sanitary Purposes As Included In Class 11
[Class : 11] Led Lights Included In Class 11
[Class : 9] Information Technology And Audio Visual, Multimedia And Photographic Devices, Information Technology And Audiovisual Equipment, Apparatus, Instruments And Cables For Electricity, Magnets, Magnetizers And Demagnetizers, Measuring, Detecting And Monitoring Instruments, Indicators And Controllers, Navigation, Guidance, Tracking, Targeting And Map Making Devices, Opt...
Charges
29 June 2019
Canara Bank
17 Crore
18 November 2017
The Cosmos Co-operative Bank Ltd. (chinchwad Branch)
2 Crore
26 November 2016
The Cosmos Co-operative Bank Ltd. (chinchwad Br)
9 Crore
31 August 2013
Intec Capital Limited
1 Crore
16 August 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
66 Lak
19 March 2013
Intec Capital Limited
76 Lak
29 November 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
2 Crore
03 October 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
85 Lak
18 October 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch)
7 Crore
05 September 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
3 Crore
29 June 2019
Canara Bank
0
18 November 2017
Others
0
26 November 2016
Others
0
19 March 2013
Intec Capital Limited
0
31 August 2013
Intec Capital Limited
0
03 October 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
16 August 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
29 November 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
05 September 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
18 October 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch)
0
29 June 2019
Canara Bank
0
18 November 2017
Others
0
26 November 2016
Others
0
19 March 2013
Intec Capital Limited
0
31 August 2013
Intec Capital Limited
0
03 October 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
16 August 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
29 November 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
05 September 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
18 October 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch)
0
29 June 2019
Canara Bank
0
18 November 2017
Others
0
26 November 2016
Others
0
19 March 2013
Intec Capital Limited
0
31 August 2013
Intec Capital Limited
0
03 October 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
16 August 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
29 November 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
05 September 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
18 October 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch)
0
Documents
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(2)-03082020
Optional Attachment-(3)-03082020
Optional Attachment-(1)-03082020
Form CHG-4-07012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-12122019_signed
Form CHG-4-11122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191210
Letter of the charge holder stating that the amount has been satisfied-09122019
Form MGT-14-04122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191204
Form CHG-1-28112019_signed
Optional Attachment-(1)-27112019
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
Altered memorandum of association-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(1)-19112019
Form DPT-3-28102019-signed
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
