Company Information
CIN
Status
Date of Incorporation
03 June 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Govind Udharam Panjabi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Udharam Panjabi
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Veejey Krishenkumar Rallen
Director
over 22 years ago
over 22 years ago
Charges
17 March 2008
The Cosmos Co-operative Bank Limited Pimpri Branch
45 Lak
10 November 2003
The Cosmos Co-operative Bank Limited
12 Lak
05 November 2003
The Cosmos Co-operative Bank Limited
30 Lak
05 November 2003
The Cosmos Co-operative Bank Limited
0
10 November 2003
The Cosmos Co-operative Bank Limited
0
17 March 2008
The Cosmos Co-operative Bank Limited Pimpri Branch
0
05 November 2003
The Cosmos Co-operative Bank Limited
0
10 November 2003
The Cosmos Co-operative Bank Limited
0
17 March 2008
The Cosmos Co-operative Bank Limited Pimpri Branch
0
05 November 2003
The Cosmos Co-operative Bank Limited
0
10 November 2003
The Cosmos Co-operative Bank Limited
0
17 March 2008
The Cosmos Co-operative Bank Limited Pimpri Branch
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
-091114.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
