Company Information
CIN
Status
Date of Incorporation
10 September 1999
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
990,200
Authorised Capital
1,000,000
Past Directors
Sai Kuunal Barde
Director
about 24 years ago
about 24 years ago
Chandrashekhar Devchand Sheth
Director
over 26 years ago
over 26 years ago
Charges
28 March 2003
Mahesh Sahakari Bank Limited
2 Lak
20 September 2001
Mahesh Sahakari Bank Limited
11 Lak
26 September 2001
Mahesh Sahakari Bank Limited
24 Lak
20 September 2001
Mahesh Sahakari Bank Limited
0
26 September 2001
Mahesh Sahakari Bank Limited
0
28 March 2003
Mahesh Sahakari Bank Limited
0
20 September 2001
Mahesh Sahakari Bank Limited
0
26 September 2001
Mahesh Sahakari Bank Limited
0
28 March 2003
Mahesh Sahakari Bank Limited
0
20 September 2001
Mahesh Sahakari Bank Limited
0
26 September 2001
Mahesh Sahakari Bank Limited
0
28 March 2003
Mahesh Sahakari Bank Limited
0
Documents
Form CHG-4-25012019_signed
Letter of the charge holder stating that the amount has been satisfied-25012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
-271114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Form MGT-14-260914.OCT
MoA - Memorandum of Association-180914.PDF
Copy of resolution-180914.PDF
Copy of resolution-100914.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
