Company Information
CIN
Status
Date of Incorporation
11 February 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 September 2012
Paid Up Capital
9,929,250
Authorised Capital
10,000,000
Directors
Sahebrao Nivrutti Gade
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Vasudha Ashish Panhale
Additional Director
over 11 years ago
over 11 years ago
Ashish Ramdas Panhale
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Sayali Yogesh Shinde
Director
almost 7 years ago
almost 7 years ago
Ramdas Haribhau Panhale
Director
almost 27 years ago
almost 27 years ago
Charges
29 September 2015
Dewan Housing Finance Corporation Limited
75 Lak
28 May 2015
Reliance Capital Ltd
25 Lak
14 May 2015
Shriram City Union Finance Limited
1 Crore
30 December 2014
Reliance Capital Ltd
29 Lak
18 October 2014
Shriram City Union Finance Limited
82 Lak
20 December 2012
The Cosmos Co-operative Bank Ltd (dhankawadi Branch)
75 Lak
12 March 2010
The Cosmos Co-operative Bank Limited (dhanakwadi Branch)
2 Crore
31 March 2007
The Cosmos Co-operative Bank Limited
25 Lak
27 December 2004
Tapi Sahakari Patpedhi Ltd
50 Lak
22 July 2005
The Cosmos Co - Operative Bank Ltd.;
60 Lak
07 August 2004
The Cosmos Co-oprative Bank Limited
70 Lak
08 February 2005
The Cosmos Co-oprative Bank Limited
20 Lak
31 March 2007
The Cosmos Co-operative Bank Limited
60 Lak
21 December 2002
The Cosmos Co-oprative Bank Limited
15 Lak
16 October 1999
The Cosmos Co-oprative Bank Limited
1 Crore
17 May 2005
The Cosmos Co-oprative Bank Limited
45 Lak
30 March 2005
The Cosmos Co-oprative Bank Limited
10 Lak
30 March 2005
The Cosmos Co-oprative Bank Limited
0
28 May 2015
Reliance Capital Ltd
0
27 December 2004
Tapi Sahakari Patpedhi Ltd
0
18 October 2014
Shriram City Union Finance Limited
0
14 May 2015
Shriram City Union Finance Limited
0
16 October 1999
The Cosmos Co-oprative Bank Limited
0
12 March 2010
The Cosmos Co-operative Bank Limited (dhanakwadi Branch)
0
17 May 2005
The Cosmos Co-oprative Bank Limited
0
08 February 2005
The Cosmos Co-oprative Bank Limited
0
07 August 2004
The Cosmos Co-oprative Bank Limited
0
21 December 2002
The Cosmos Co-oprative Bank Limited
0
22 July 2005
The Cosmos Co - Operative Bank Ltd.;
0
29 September 2015
Dewan Housing Finance Corporation Limited
0
30 December 2014
Reliance Capital Ltd
0
20 December 2012
The Cosmos Co-operative Bank Ltd (dhankawadi Branch)
0
31 March 2007
The Cosmos Co-operative Bank Limited
0
31 March 2007
The Cosmos Co-operative Bank Limited
0
30 March 2005
The Cosmos Co-oprative Bank Limited
0
28 May 2015
Reliance Capital Ltd
0
27 December 2004
Tapi Sahakari Patpedhi Ltd
0
18 October 2014
Shriram City Union Finance Limited
0
14 May 2015
Shriram City Union Finance Limited
0
16 October 1999
The Cosmos Co-oprative Bank Limited
0
12 March 2010
The Cosmos Co-operative Bank Limited (dhanakwadi Branch)
0
17 May 2005
The Cosmos Co-oprative Bank Limited
0
08 February 2005
The Cosmos Co-oprative Bank Limited
0
07 August 2004
The Cosmos Co-oprative Bank Limited
0
21 December 2002
The Cosmos Co-oprative Bank Limited
0
22 July 2005
The Cosmos Co - Operative Bank Ltd.;
0
29 September 2015
Dewan Housing Finance Corporation Limited
0
30 December 2014
Reliance Capital Ltd
0
20 December 2012
The Cosmos Co-operative Bank Ltd (dhankawadi Branch)
0
31 March 2007
The Cosmos Co-operative Bank Limited
0
31 March 2007
The Cosmos Co-operative Bank Limited
0
30 March 2005
The Cosmos Co-oprative Bank Limited
0
28 May 2015
Reliance Capital Ltd
0
27 December 2004
Tapi Sahakari Patpedhi Ltd
0
18 October 2014
Shriram City Union Finance Limited
0
14 May 2015
Shriram City Union Finance Limited
0
16 October 1999
The Cosmos Co-oprative Bank Limited
0
12 March 2010
The Cosmos Co-operative Bank Limited (dhanakwadi Branch)
0
17 May 2005
The Cosmos Co-oprative Bank Limited
0
08 February 2005
The Cosmos Co-oprative Bank Limited
0
07 August 2004
The Cosmos Co-oprative Bank Limited
0
21 December 2002
The Cosmos Co-oprative Bank Limited
0
22 July 2005
The Cosmos Co - Operative Bank Ltd.;
0
29 September 2015
Dewan Housing Finance Corporation Limited
0
30 December 2014
Reliance Capital Ltd
0
20 December 2012
The Cosmos Co-operative Bank Ltd (dhankawadi Branch)
0
31 March 2007
The Cosmos Co-operative Bank Limited
0
31 March 2007
The Cosmos Co-operative Bank Limited
0
30 March 2005
The Cosmos Co-oprative Bank Limited
0
28 May 2015
Reliance Capital Ltd
0
27 December 2004
Tapi Sahakari Patpedhi Ltd
0
18 October 2014
Shriram City Union Finance Limited
0
14 May 2015
Shriram City Union Finance Limited
0
16 October 1999
The Cosmos Co-oprative Bank Limited
0
12 March 2010
The Cosmos Co-operative Bank Limited (dhanakwadi Branch)
0
17 May 2005
The Cosmos Co-oprative Bank Limited
0
08 February 2005
The Cosmos Co-oprative Bank Limited
0
07 August 2004
The Cosmos Co-oprative Bank Limited
0
21 December 2002
The Cosmos Co-oprative Bank Limited
0
22 July 2005
The Cosmos Co - Operative Bank Ltd.;
0
29 September 2015
Dewan Housing Finance Corporation Limited
0
30 December 2014
Reliance Capital Ltd
0
20 December 2012
The Cosmos Co-operative Bank Ltd (dhankawadi Branch)
0
31 March 2007
The Cosmos Co-operative Bank Limited
0
31 March 2007
The Cosmos Co-operative Bank Limited
0
30 March 2005
The Cosmos Co-oprative Bank Limited
0
28 May 2015
Reliance Capital Ltd
0
27 December 2004
Tapi Sahakari Patpedhi Ltd
0
18 October 2014
Shriram City Union Finance Limited
0
14 May 2015
Shriram City Union Finance Limited
0
16 October 1999
The Cosmos Co-oprative Bank Limited
0
12 March 2010
The Cosmos Co-operative Bank Limited (dhanakwadi Branch)
0
17 May 2005
The Cosmos Co-oprative Bank Limited
0
08 February 2005
The Cosmos Co-oprative Bank Limited
0
07 August 2004
The Cosmos Co-oprative Bank Limited
0
21 December 2002
The Cosmos Co-oprative Bank Limited
0
22 July 2005
The Cosmos Co - Operative Bank Ltd.;
0
29 September 2015
Dewan Housing Finance Corporation Limited
0
30 December 2014
Reliance Capital Ltd
0
20 December 2012
The Cosmos Co-operative Bank Ltd (dhankawadi Branch)
0
31 March 2007
The Cosmos Co-operative Bank Limited
0
31 March 2007
The Cosmos Co-operative Bank Limited
0
Documents
Declaration by first director-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-30032019_signed
Form MGT-14-121016.OCT
Certificate of Registration of Mortgage-291015.PDF
Optional Attachment 1-291015.PDF
Instrument of creation or modification of charge-291015.PDF
Certificate of Registration of Mortgage-291015.PDF
Form CHG-1-291015.OCT
Certificate of Registration of Mortgage-291015.PDF
Form CHG-1-300515.OCT
Certificate of Registration of Mortgage-290515.PDF
Optional Attachment 1-290515.PDF
Certificate of Registration of Mortgage-290515.PDF
Instrument of creation or modification of charge-290515.PDF
Optional Attachment 2-290515.PDF
Optional Attachment 3-290515.PDF
Certificate of Registration of Mortgage-290515.PDF
Certificate of Registration of Mortgage-180515.PDF
Certificate of Registration of Mortgage-180515.PDF
Form CHG-1-200515.OCT
Certificate of Registration of Mortgage-180515.PDF
Instrument of creation or modification of charge-180515.PDF
Certificate of Registration of Mortgage-160515.PDF
Instrument of creation or modification of charge-160515.PDF
Certificate of Registration of Mortgage-160515.PDF
Form CHG-1-160515-ChargeId-10568497.OCT
Certificate of Registration of Mortgage-160515.PDF
Optional Attachment 1-020115.PDF
Certificate of Registration of Mortgage-020115.PDF
