Company Information

CIN
Status
Date of Incorporation
10 August 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Prakash Rikebchand Oswal
Prakash Rikebchand Oswal
Director/Designated Partner
almost 3 years ago
Vaishali Nilesh Rathod
Vaishali Nilesh Rathod
Director/Designated Partner
over 4 years ago
Kalpesh Prakash Oswal
Kalpesh Prakash Oswal
Director/Designated Partner
about 7 years ago
Shweta Kalpesh Oswal
Shweta Kalpesh Oswal
Director
over 20 years ago
Geeta Prakash Oswal
Geeta Prakash Oswal
Director
over 20 years ago
Dhiraj Shekhar Oswal
Dhiraj Shekhar Oswal
Director
almost 21 years ago

Charges

9 Crore
30 March 2012
Canara Bank
6 Crore
25 May 2006
The Cosmos Co-operative Bank Limited
2 Lak
19 October 2004
The Cosmos Co-operative Bank Limited
2 Crore
11 June 2010
Industrial Development Bank Of India Limited
1 Crore
29 June 2021
The Federal Bank Ltd
1 Crore
08 February 2021
Bank Of Maharashtra
1 Crore
25 May 2006
The Cosmos Co-operative Bank Limited
0
08 February 2021
Others
0
19 October 2004
The Cosmos Co-operative Bank Limited
0
29 June 2021
Others
0
30 March 2012
Canara Bank
0
11 June 2010
Industrial Development Bank Of India Limited
0
25 May 2006
The Cosmos Co-operative Bank Limited
0
08 February 2021
Others
0
19 October 2004
The Cosmos Co-operative Bank Limited
0
29 June 2021
Others
0
30 March 2012
Canara Bank
0
11 June 2010
Industrial Development Bank Of India Limited
0
25 May 2006
The Cosmos Co-operative Bank Limited
0
08 February 2021
Others
0
19 October 2004
The Cosmos Co-operative Bank Limited
0
29 June 2021
Others
0
30 March 2012
Canara Bank
0
11 June 2010
Industrial Development Bank Of India Limited
0
25 May 2006
The Cosmos Co-operative Bank Limited
0
08 February 2021
Others
0
19 October 2004
The Cosmos Co-operative Bank Limited
0
29 June 2021
Others
0
30 March 2012
Canara Bank
0
11 June 2010
Industrial Development Bank Of India Limited
0

Documents

Form DPT-3-31122020
Form DIR-12-28092020_signed
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(2)-23092020
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form CHG-1-13082020_signed
Optional Attachment-(2)-13082020
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-31072019-signed
Form MR-1-28122018_signed
Form DIR-12-28122018_signed
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21122018
Copy of shareholders resolution-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(3)-21122018
Optional Attachment-(2)-21122018