Company Information

CIN
Status
Date of Incorporation
13 August 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000

Directors

Ravee Gopal Dhotre
Ravee Gopal Dhotre
Director/Designated Partner
over 2 years ago

Past Directors

Vishwajit Ravee Dhotre
Vishwajit Ravee Dhotre
Additional Director
over 5 years ago
Ameya Ravikant Dhotre
Ameya Ravikant Dhotre
Director
over 21 years ago

Charges

30 Lak
06 March 2006
The Cosmos Co-operative Bank Limited
6 Lak
28 March 2003
The Cosmos Co-operative Bank Ltd (ganesh Nagar Branch)
15 Lak
15 November 2001
The Cosmos Co-operative Bank Limited
3 Lak
22 July 1998
The Cosmos Co-operative Bank Limited
2 Lak
04 June 1996
The Cosmos Co-operative Bank Limited
2 Lak
26 December 1985
Bank Of India
1 Lak
21 December 1985
Bank Of India
1 Lak
06 March 2006
The Cosmos Co-operative Bank Limited
0
26 December 1985
Bank Of India
0
15 November 2001
The Cosmos Co-operative Bank Limited
0
28 March 2003
The Cosmos Co-operative Bank Ltd (ganesh Nagar Branch)
0
22 July 1998
The Cosmos Co-operative Bank Limited
0
21 December 1985
Bank Of India
0
04 June 1996
The Cosmos Co-operative Bank Limited
0
06 March 2006
The Cosmos Co-operative Bank Limited
0
26 December 1985
Bank Of India
0
15 November 2001
The Cosmos Co-operative Bank Limited
0
28 March 2003
The Cosmos Co-operative Bank Ltd (ganesh Nagar Branch)
0
22 July 1998
The Cosmos Co-operative Bank Limited
0
21 December 1985
Bank Of India
0
04 June 1996
The Cosmos Co-operative Bank Limited
0

Documents

Form DIR-12-10082020_signed
Notice of resignation;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(3)-10082020
Optional Attachment-(4)-10082020
Evidence of cessation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form MGT-7-23112019_signed
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
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30072019-signed
Form DPT-3-29072019-signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016