Company Information

CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
45,009,000
Authorised Capital
45,009,000

Directors

Yogita Sopan Belhekar
Yogita Sopan Belhekar
Director/Designated Partner
over 2 years ago
Sopan Durga Belhekar
Sopan Durga Belhekar
Director/Designated Partner
over 2 years ago
Kalpana Sahebrao Kashid
Kalpana Sahebrao Kashid
Director/Designated Partner
over 7 years ago
Vishal Hanumant Bhapkar
Vishal Hanumant Bhapkar
Director/Designated Partner
over 7 years ago
Amit Suresh Kate
Amit Suresh Kate
Director/Designated Partner
about 14 years ago
Swapna Amit Kate
Swapna Amit Kate
Director
about 14 years ago

Past Directors

Yograj Motilal Patel
Yograj Motilal Patel
Director
about 13 years ago
Kalpana Manish Gawade
Kalpana Manish Gawade
Additional Director
over 13 years ago

Charges

4 Crore
25 March 2015
The Cosmos Cooperative Bank Ltd
4 Crore
25 March 2015
Others
0
25 March 2015
Others
0

Documents

Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form INC-22-17082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019
Copies of the utility bills as mentioned above (not older than two months)-17082019
Optional Attachment-(1)-17082019
Copy of board resolution authorizing giving of notice-17082019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
List of share holders, debenture holders;-12022019