Company Information

CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Suryakant Tukaram Nagpure
Suryakant Tukaram Nagpure
Director
over 25 years ago
Surendra Tukaram Nagpure
Surendra Tukaram Nagpure
Director
over 25 years ago

Charges

4 Crore
11 March 2015
Idbi Bank Limited
2 Crore
29 April 2013
The Cosmos Co-operative Bank Limited (parvati Branch)
21 Lak
24 October 2011
The Cosmos Co-operative Bank Limited (parvati Branch)
22 Lak
18 March 2005
The Cosmos Co-operative Bank Limited Parvati Darshan Branch
55 Lak
19 March 2003
The Cosmos Co-operative Bank Limited
9 Lak
15 September 2008
Small Industires Deevelopment Bank Of India
3 Crore
17 May 2006
The Cosmos Co - Operaive Bank Limited
9 Lak
12 February 2007
The Cosmos Co-operative Bank Ltd.
11 Lak
20 January 2005
The Cosmos Co-operative Bank Limited
12 Lak
12 February 2007
The Cosmos Co-operative Bank Ltd.
30 Lak
12 February 2007
The Cosmos Co-operative Bank Ltd.
0
20 January 2005
The Cosmos Co-operative Bank Limited
0
19 March 2003
The Cosmos Co-operative Bank Limited
0
11 March 2015
Idbi Bank Limited
0
12 February 2007
The Cosmos Co-operative Bank Ltd.
0
29 April 2013
The Cosmos Co-operative Bank Limited (parvati Branch)
0
18 March 2005
The Cosmos Co-operative Bank Limited Parvati Darshan Branch
0
15 September 2008
Small Industires Deevelopment Bank Of India
0
17 May 2006
The Cosmos Co - Operaive Bank Limited
0
24 October 2011
The Cosmos Co-operative Bank Limited (parvati Branch)
0
12 February 2007
The Cosmos Co-operative Bank Ltd.
0
20 January 2005
The Cosmos Co-operative Bank Limited
0
19 March 2003
The Cosmos Co-operative Bank Limited
0
11 March 2015
Idbi Bank Limited
0
12 February 2007
The Cosmos Co-operative Bank Ltd.
0
29 April 2013
The Cosmos Co-operative Bank Limited (parvati Branch)
0
18 March 2005
The Cosmos Co-operative Bank Limited Parvati Darshan Branch
0
15 September 2008
Small Industires Deevelopment Bank Of India
0
17 May 2006
The Cosmos Co - Operaive Bank Limited
0
24 October 2011
The Cosmos Co-operative Bank Limited (parvati Branch)
0
12 February 2007
The Cosmos Co-operative Bank Ltd.
0
20 January 2005
The Cosmos Co-operative Bank Limited
0
19 March 2003
The Cosmos Co-operative Bank Limited
0
11 March 2015
Idbi Bank Limited
0
12 February 2007
The Cosmos Co-operative Bank Ltd.
0
29 April 2013
The Cosmos Co-operative Bank Limited (parvati Branch)
0
18 March 2005
The Cosmos Co-operative Bank Limited Parvati Darshan Branch
0
15 September 2008
Small Industires Deevelopment Bank Of India
0
17 May 2006
The Cosmos Co - Operaive Bank Limited
0
24 October 2011
The Cosmos Co-operative Bank Limited (parvati Branch)
0

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
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 ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-22102019-signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-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-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
Form AOC-4-110116.OCT