Company Information
CIN
Status
Date of Incorporation
07 July 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mayur Vijay Patil
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamlakar Buvasaheb Shinde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhaskar Sidram Mane
Director
over 13 years ago
over 13 years ago
Ganesh Bhaskarrao Mane Deshmukh
Director
over 13 years ago
over 13 years ago
Charges
10 November 2021
The Cosmos Co-op. Bank Limited
66 Crore
02 November 2021
The Cosmos Co-op. Bank Limited
6 Crore
27 September 2023
Others
0
02 November 2021
Others
0
10 November 2021
Others
0
27 September 2023
Others
0
02 November 2021
Others
0
10 November 2021
Others
0
27 September 2023
Others
0
02 November 2021
Others
0
10 November 2021
Others
0
Documents
Acknowledgement received from company-11082020
Form DIR-11-11082020_signed
Notice of resignation filed with the company-11082020
Proof of dispatch-11082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form DIR-12-05082020_signed
Optional Attachment-(1)-05082020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Form ADT-1-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-01102017
