Company Information

CIN
Status
Date of Incorporation
29 July 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,782,100
Authorised Capital
15,782,100

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Annie Agarwal
Annie Agarwal
Individual Promoter
about 4 years ago
Sujata Prabhakar Bhaskare
Sujata Prabhakar Bhaskare
Director
over 23 years ago
Ananta Vithu Kate
Ananta Vithu Kate
Director
over 23 years ago

Past Directors

Ajitkumar Partap Narain
Ajitkumar Partap Narain
Managing Director
over 17 years ago

Registered Trademarks

Unirub With Device Of U Unirub Techno India

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Device Of U Unirub Unirub Techno India

[Class : 22] Ropes And String; Nets; Tents And Tarpaulins; Awnings Of Textile Or Synthetic Materials; Sails; Sacks For The Transport And Storage Of Materials In Bulk; Padding, Cushioning And Stuffing Materials, Except Of Paper, Cardboard, Rubber Or Plastics; Raw Fibrous Textile Materials And Substitutes Thereof

Charges

5 Crore
30 July 2019
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
63 Lak
19 December 2018
The Cosmos Co-operative Bank Ltd. (aundh Sanewadi Branch)
22 Lak
07 March 2018
The Cosmos Co-operative Bank Ltd. (aundh Sanewadi Branch)
35 Lak
19 May 2017
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
5 Lak
20 May 2015
The Cosmos Co-operative Bank Ltd. (aundh Sanewadi Br)
50 Lak
03 July 2009
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
45 Lak
02 February 2005
The Cosmos Co-operative Bank Ltd. (aundh Sanewadi Branch)
1 Crore
02 February 2005
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
20 Lak
09 October 2013
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
43 Lak
24 April 2006
The Cosmos Co Op Bank Ltd (aundh Sanewadi Branch)
16 Lak
15 March 2017
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
30 Lak
27 February 2012
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
6 Lak
23 October 2003
The Cosmos Co-operative Bank Limited
19 Lak
30 October 2008
The Cosmos Co-op. Bank Ltd. (aundh Sanewadi Branch)
63 Lak
03 July 2009
The Cosmos Co-operative Bank Limited Aundh Sanewadi Branch
1 Crore
06 October 2017
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
33 Lak
12 September 2017
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
24 Lak
24 February 2021
Hdfc Bank Limited
5 Crore
12 June 2020
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
60 Lak
23 April 2020
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
43 Lak
24 February 2021
Hdfc Bank Limited
0
02 February 2005
Others
0
19 May 2017
Others
0
06 October 2017
Others
0
12 September 2017
Others
0
03 July 2009
Others
0
30 July 2019
Others
0
23 April 2020
Others
0
12 June 2020
Others
0
03 July 2009
The Cosmos Co-operative Bank Limited Aundh Sanewadi Branch
0
07 March 2018
Others
0
30 October 2008
The Cosmos Co-op. Bank Ltd. (aundh Sanewadi Branch)
0
19 December 2018
Others
0
15 March 2017
Others
0
23 October 2003
The Cosmos Co-operative Bank Limited
0
20 May 2015
The Cosmos Co-operative Bank Ltd. (aundh Sanewadi Br)
0
27 February 2012
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
09 October 2013
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
02 February 2005
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
24 April 2006
The Cosmos Co Op Bank Ltd (aundh Sanewadi Branch)
0
24 February 2021
Hdfc Bank Limited
0
02 February 2005
Others
0
19 May 2017
Others
0
06 October 2017
Others
0
12 September 2017
Others
0
03 July 2009
Others
0
30 July 2019
Others
0
23 April 2020
Others
0
12 June 2020
Others
0
03 July 2009
The Cosmos Co-operative Bank Limited Aundh Sanewadi Branch
0
07 March 2018
Others
0
30 October 2008
The Cosmos Co-op. Bank Ltd. (aundh Sanewadi Branch)
0
19 December 2018
Others
0
15 March 2017
Others
0
23 October 2003
The Cosmos Co-operative Bank Limited
0
20 May 2015
The Cosmos Co-operative Bank Ltd. (aundh Sanewadi Br)
0
27 February 2012
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
09 October 2013
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
02 February 2005
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
24 April 2006
The Cosmos Co Op Bank Ltd (aundh Sanewadi Branch)
0
24 February 2021
Hdfc Bank Limited
0
02 February 2005
Others
0
19 May 2017
Others
0
06 October 2017
Others
0
12 September 2017
Others
0
03 July 2009
Others
0
30 July 2019
Others
0
23 April 2020
Others
0
12 June 2020
Others
0
03 July 2009
The Cosmos Co-operative Bank Limited Aundh Sanewadi Branch
0
07 March 2018
Others
0
30 October 2008
The Cosmos Co-op. Bank Ltd. (aundh Sanewadi Branch)
0
19 December 2018
Others
0
15 March 2017
Others
0
23 October 2003
The Cosmos Co-operative Bank Limited
0
20 May 2015
The Cosmos Co-operative Bank Ltd. (aundh Sanewadi Br)
0
27 February 2012
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
09 October 2013
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
02 February 2005
The Cosmos Co-operative Bank Limited (aundh Sanewadi Branch)
0
24 April 2006
The Cosmos Co Op Bank Ltd (aundh Sanewadi Branch)
0

Documents

Form DIR-12-25122020_signed
Optional Attachment-(1)-24122020
Interest in other entities;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form CHG-4-09122020_signed
Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-04122020
Form DPT-3-15102020-signed
Optional Attachment-(1)-07082020
Form CHG-1-07082020_signed
Letter of the charge holder stating that the amount has been satisfied-07082020
Form CHG-4-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
CERTIFICATE OF SATISFACTION OF CHARGE-20200807
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-28112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019