Company Information

CIN
Status
Date of Incorporation
21 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
66,500,000
Authorised Capital
66,500,000

Directors

Sadhana Chitrasen Khutwad
Sadhana Chitrasen Khutwad
Director/Designated Partner
over 2 years ago
Chitrasen Dhondiba Khutwad
Chitrasen Dhondiba Khutwad
Director
over 2 years ago

Past Directors

Rahul Pradip Zele
Rahul Pradip Zele
Director
about 8 years ago
Pramod Tukaram Magar
Pramod Tukaram Magar
Director
about 8 years ago
Surindra Kanhaiyalal Karwaa
Surindra Kanhaiyalal Karwaa
Director
about 11 years ago
Raju Miyar Shetty
Raju Miyar Shetty
Director
about 11 years ago

Charges

10 Crore
31 May 2016
The Cosmos Co-operative Bank Ltd.
14 Crore
26 August 2021
Bank Of Maharashtra
10 Crore
26 August 2021
Others
0
31 May 2016
Others
0
26 August 2021
Others
0
31 May 2016
Others
0
26 August 2021
Others
0
31 May 2016
Others
0

Documents

Form MGT-7-07012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4(XBRL)-23122020_signed
Form AOC-4(XBRL)-21122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form DIR-12-01122020_signed
Notice of resignation;-25112020
Evidence of cessation;-25112020
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form CHG-1-29052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180529
Instrument(s) of creation or modification of charge;-21052018
Optional Attachment-(1)-21052018
Optional Attachment-(2)-21052018
Form INC-28-19052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11052018
Form MGT-7-29012018_signed
Form AOC-4(XBRL)-29012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-25012018
Form GNL-2-27062017-signed
Optional Attachment-(1)-10062017
Optional Attachment-(3)-10062017
Optional Attachment-(2)-21042017