Company Information
CIN
Status
Date of Incorporation
02 June 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,500
Authorised Capital
5,000,000
Directors
Ravee Gopal Dhotre
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayashree Ravee Dhotre
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
08 July 2019
The Cosmos Co-operative Bank Limited
55 Lak
04 December 2018
The Cosmos Co-operative Bank Limited
80 Lak
26 December 2014
The Cosmos Co-operative Bank Limited
50 Lak
11 May 2022
Others
0
28 March 2022
Others
0
26 December 2014
Others
0
04 December 2018
Others
0
08 July 2019
Others
0
04 December 2018
Others
0
11 May 2022
Others
0
28 March 2022
Others
0
26 December 2014
Others
0
04 December 2018
Others
0
08 July 2019
Others
0
04 December 2018
Others
0
Documents
Optional Attachment-(2)-29122020
Form CHG-1-30122020_signed
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(4)-29122020
Optional Attachment-(3)-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-09082019_signed
Optional Attachment-(1)-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
Optional Attachment-(1)-09082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form DPT-3-30072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
Instrument(s) of creation or modification of charge;-02012019
Form CHG-1-02012019
Optional Attachment-(1)-02012019
