Company Information
CIN
Status
Date of Incorporation
13 June 1974
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Swaroop Mahadeorao Mahadik
Director
over 2 years ago
over 2 years ago
Amal Mahadeorao Mahadik
Director
over 30 years ago
over 30 years ago
Rajan Hindurao Shinde
Director
over 30 years ago
over 30 years ago
Mangal Mahadevrao Mahadik
Director
over 30 years ago
over 30 years ago
Mahadeorao Ramchandra Mahadik
Director
over 50 years ago
over 50 years ago
Charges
11 March 2002
Parshwanath Co - Operative Bank Ltd.
55 Lak
18 May 1998
The United Western Bank Ltd.
25 Lak
02 August 1991
The United Western Bank Ltd.
2 Lak
21 March 1991
The United Western Bank Ltd.
9 Lak
26 February 1991
The United Western Bank Ltd.
14 Lak
14 December 1990
The United Western Bank Ltd.
9 Lak
26 September 1990
The United Western Bank Ltd.
7 Lak
26 February 1991
The United Western Bank Ltd.
0
21 March 1991
The United Western Bank Ltd.
0
26 September 1990
The United Western Bank Ltd.
0
14 December 1990
The United Western Bank Ltd.
0
18 May 1998
The United Western Bank Ltd.
0
02 August 1991
The United Western Bank Ltd.
0
11 March 2002
Parshwanath Co - Operative Bank Ltd.
0
26 February 1991
The United Western Bank Ltd.
0
21 March 1991
The United Western Bank Ltd.
0
26 September 1990
The United Western Bank Ltd.
0
14 December 1990
The United Western Bank Ltd.
0
18 May 1998
The United Western Bank Ltd.
0
02 August 1991
The United Western Bank Ltd.
0
11 March 2002
Parshwanath Co - Operative Bank Ltd.
0
26 February 1991
The United Western Bank Ltd.
0
21 March 1991
The United Western Bank Ltd.
0
26 September 1990
The United Western Bank Ltd.
0
14 December 1990
The United Western Bank Ltd.
0
18 May 1998
The United Western Bank Ltd.
0
02 August 1991
The United Western Bank Ltd.
0
11 March 2002
Parshwanath Co - Operative Bank Ltd.
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form AOC-4-14012019_signed
Form AOC - 4 CFS-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-29122018
Supplementary or Test audit report under section 143-29122018
List of share holders, debenture holders;-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Optional Attachment-(1)-26122018
Copy of the intimation sent by company-26122018
