Company Information
CIN
Status
Date of Incorporation
03 August 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
65,966,600
Authorised Capital
66,000,000
Directors
Nelvin Palamattam Varghese
Director/Designated Partner
about 2 years ago
about 2 years ago
Sosannam Palamattam Varghese
Director/Designated Partner
over 2 years ago
over 2 years ago
Naina Konkotra Johnson
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Palamattam Inasu Varghese
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 17] Fibres (Glass) For Insulation And Plastic Fibres.
Charges
13 November 2018
Indusind Bank Ltd.
16 Crore
18 October 2016
Punjab National Bank
5 Lak
16 June 2010
Bank Of Bahrain & Kuwait B S C
1 Crore
08 March 2001
Bank Of India
10 Lak
01 December 1989
Bank Of India
3 Lak
25 November 2011
Canbank Factors Limited
1 Crore
17 March 2015
The South Indian Bank Limited
30 Lak
25 March 2011
Bank Of Maharashtra
30 Lak
14 January 2008
Bank Of Maharashtra
95 Lak
14 January 2008
Bank Of Maharashtra
1 Crore
14 January 2008
Bank Of Maharashtra
5 Crore
27 September 2011
Bank Of Maharashtra
20 Lak
20 January 2011
Bank Of Maharashtra
13 Lak
30 August 2014
Bank Of Maharashtra
6 Crore
12 January 2011
Bank Of Maharashtra
41 Lak
14 January 2008
Bank Of Maharashtra
1 Crore
14 January 2008
Bank Of Maharashtra
9 Crore
23 September 2003
The Cosmos Co-operative Bank Limited
2 Lak
20 March 2004
The Cosmos Co-operative Bank Limited
90 Lak
04 September 2003
The Cosmos Co-operative Bank Limited
42 Lak
22 October 2002
The Cosmos Co-operative Bank Limited
1 Crore
20 March 2004
The Cosmos Co-operative Bank Limited
20 Lak
11 September 2007
Punjab National Bank
5 Lak
09 March 2006
Punjab National Bank
396 Crore
20 April 2023
Others
0
20 April 2023
Others
0
18 October 2016
Others
0
13 November 2018
Others
0
25 November 2011
Canbank Factors Limited
0
14 January 2008
Bank Of Maharashtra
0
20 March 2004
The Cosmos Co-operative Bank Limited
0
22 October 2002
The Cosmos Co-operative Bank Limited
0
09 March 2006
Punjab National Bank
0
17 March 2015
The South Indian Bank Limited
0
12 January 2011
Bank Of Maharashtra
0
16 June 2010
Bank Of Bahrain & Kuwait B S C
0
14 January 2008
Bank Of Maharashtra
0
25 March 2011
Bank Of Maharashtra
0
27 September 2011
Bank Of Maharashtra
0
11 September 2007
Punjab National Bank
0
30 August 2014
Bank Of Maharashtra
0
04 September 2003
The Cosmos Co-operative Bank Limited
0
08 March 2001
Bank Of India
0
14 January 2008
Bank Of Maharashtra
0
20 March 2004
The Cosmos Co-operative Bank Limited
0
23 September 2003
The Cosmos Co-operative Bank Limited
0
14 January 2008
Bank Of Maharashtra
0
14 January 2008
Bank Of Maharashtra
0
01 December 1989
Bank Of India
0
20 January 2011
Bank Of Maharashtra
0
20 April 2023
Others
0
20 April 2023
Others
0
18 October 2016
Others
0
13 November 2018
Others
0
25 November 2011
Canbank Factors Limited
0
14 January 2008
Bank Of Maharashtra
0
20 March 2004
The Cosmos Co-operative Bank Limited
0
22 October 2002
The Cosmos Co-operative Bank Limited
0
09 March 2006
Punjab National Bank
0
17 March 2015
The South Indian Bank Limited
0
12 January 2011
Bank Of Maharashtra
0
16 June 2010
Bank Of Bahrain & Kuwait B S C
0
14 January 2008
Bank Of Maharashtra
0
25 March 2011
Bank Of Maharashtra
0
27 September 2011
Bank Of Maharashtra
0
11 September 2007
Punjab National Bank
0
30 August 2014
Bank Of Maharashtra
0
04 September 2003
The Cosmos Co-operative Bank Limited
0
08 March 2001
Bank Of India
0
14 January 2008
Bank Of Maharashtra
0
20 March 2004
The Cosmos Co-operative Bank Limited
0
23 September 2003
The Cosmos Co-operative Bank Limited
0
14 January 2008
Bank Of Maharashtra
0
14 January 2008
Bank Of Maharashtra
0
01 December 1989
Bank Of India
0
20 January 2011
Bank Of Maharashtra
0
20 April 2023
Others
0
20 April 2023
Others
0
18 October 2016
Others
0
13 November 2018
Others
0
25 November 2011
Canbank Factors Limited
0
14 January 2008
Bank Of Maharashtra
0
20 March 2004
The Cosmos Co-operative Bank Limited
0
22 October 2002
The Cosmos Co-operative Bank Limited
0
09 March 2006
Punjab National Bank
0
17 March 2015
The South Indian Bank Limited
0
12 January 2011
Bank Of Maharashtra
0
16 June 2010
Bank Of Bahrain & Kuwait B S C
0
14 January 2008
Bank Of Maharashtra
0
25 March 2011
Bank Of Maharashtra
0
27 September 2011
Bank Of Maharashtra
0
11 September 2007
Punjab National Bank
0
30 August 2014
Bank Of Maharashtra
0
04 September 2003
The Cosmos Co-operative Bank Limited
0
08 March 2001
Bank Of India
0
14 January 2008
Bank Of Maharashtra
0
20 March 2004
The Cosmos Co-operative Bank Limited
0
23 September 2003
The Cosmos Co-operative Bank Limited
0
14 January 2008
Bank Of Maharashtra
0
14 January 2008
Bank Of Maharashtra
0
01 December 1989
Bank Of India
0
20 January 2011
Bank Of Maharashtra
0
Documents
Form CHG-4-25062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200625
Letter of the charge holder stating that the amount has been satisfied-19062020
Form ADT-1-07012020_signed
Form MGT-7-07012020_signed
Form AOC-4(XBRL)-07012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Copy of resolution passed by the company-31122019
Optional Attachment-(1)-31122019
Copy of written consent given by auditor-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-20022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022019
Optional Attachment-(1)-20022019
Copy of MGT-8-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(3)-20022019
Form AOC-4(XBRL)-20022019_signed
Form MGT-7-20022019_signed
Form CHG-1-27112018_signed
Optional Attachment-(1)-27112018
Instrument(s) of creation or modification of charge;-27112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181127
Form AOC-4(XBRL)-01052018_signed
Form MGT-7-01052018_signed
Optional Attachment-(1)-30042018
Copy of MGT-8-30042018
Optional Attachment-(3)-30042018
Optional Attachment-(2)-30042018
