Company Information
CIN
Status
Date of Incorporation
02 April 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,207,500
Authorised Capital
2,500,000
Directors
Sujit Sudhindra Desai
Director
over 32 years ago
over 32 years ago
Past Directors
Akshay Sanjay Sirdeshpande
Additional Director
almost 12 years ago
almost 12 years ago
Pradeepchandra Aradhye
Director
over 32 years ago
over 32 years ago
Charges
12 July 2019
Mahesh Urban Co-operative Bank Limited
25 Lak
28 March 2018
Mahesh Urban Co-operative Bank Limited
82 Lak
14 July 2016
Mahesh Urban Co-operative Bank Limited
10 Lak
20 October 2014
Mahesh Urban Co-operative Bank Limited
80 Lak
02 November 2013
Mahesh Urban Co-operative Bank Limited
7 Lak
10 June 2013
Mahesh Urban Co-operative Bank Limited
15 Lak
11 October 2012
Mahesh Urban Co - Operative Bank Limited
15 Lak
09 November 2011
Mahesh Urban Co-operative Bank Limited Solapur
10 Lak
06 December 2010
Mahesh Urban Co-operative Bank Limited
9 Lak
11 June 2008
Mahesh Urban Co-operative Bank Limited
6 Lak
27 June 2007
Mahesh Urban Co-operative Bank Limited
5 Lak
28 March 2007
Mahesh Urbon Co-operative Bank Limited
25 Lak
20 October 2006
Mahesh Urban Co-operative Bank Limited
2 Lak
28 March 2018
Others
0
14 July 2016
Others
0
11 June 2008
Mahesh Urban Co-operative Bank Limited
0
12 July 2019
Others
0
02 November 2013
Mahesh Urban Co-operative Bank Limited
0
11 October 2012
Mahesh Urban Co - Operative Bank Limited
0
20 October 2014
Mahesh Urban Co-operative Bank Limited
0
06 December 2010
Mahesh Urban Co-operative Bank Limited
0
20 October 2006
Mahesh Urban Co-operative Bank Limited
0
10 June 2013
Mahesh Urban Co-operative Bank Limited
0
27 June 2007
Mahesh Urban Co-operative Bank Limited
0
28 March 2007
Mahesh Urbon Co-operative Bank Limited
0
09 November 2011
Mahesh Urban Co-operative Bank Limited Solapur
0
28 March 2018
Others
0
14 July 2016
Others
0
11 June 2008
Mahesh Urban Co-operative Bank Limited
0
12 July 2019
Others
0
02 November 2013
Mahesh Urban Co-operative Bank Limited
0
11 October 2012
Mahesh Urban Co - Operative Bank Limited
0
20 October 2014
Mahesh Urban Co-operative Bank Limited
0
06 December 2010
Mahesh Urban Co-operative Bank Limited
0
20 October 2006
Mahesh Urban Co-operative Bank Limited
0
10 June 2013
Mahesh Urban Co-operative Bank Limited
0
27 June 2007
Mahesh Urban Co-operative Bank Limited
0
28 March 2007
Mahesh Urbon Co-operative Bank Limited
0
09 November 2011
Mahesh Urban Co-operative Bank Limited Solapur
0
Documents
Form PAS-3-07072020_signed
Optional Attachment-(1)-02072020
Copy of Board or Shareholders? resolution-02072020
Optional Attachment-(2)-02072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072020
Form CHG-4-17032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Letter of the charge holder stating that the amount has been satisfied-12032020
Instrument(s) of creation or modification of charge;-11022020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Form CHG-4-04022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200204
Letter of the charge holder stating that the amount has been satisfied-30012020
Form ADT-1-04012020_signed
-17122019
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Form AOC-4-14122019_signed
Form DPT-3-03122019-signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Instrument(s) of creation or modification of charge;-25072019
Form AOC-4-29112018_signed
