Company Information

CIN
Status
Date of Incorporation
12 December 2001
State / ROC
Pune /
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Meghana Rajeev Kore
Meghana Rajeev Kore
Director
over 12 years ago
Sanjay Mahadev Pratap
Sanjay Mahadev Pratap
Director
almost 18 years ago

Charges

5 Crore
29 November 2018
Gs Mahanagar Co-operative Bank Limited
40 Lak
05 May 2016
The Mahanagar Co-operative Bank Limited
44 Lak
06 November 2015
The Mahanagar Co-operative Bank Limited
75 Lak
30 October 2013
The Mahanagar Co-operative Bank Limited
40 Lak
10 August 2011
The Mahanagar Co-operative Bank Limited
50 Lak
17 March 2009
The Mahanagar Co-operative Bank Limited
50 Lak
17 March 2009
Gs Mahanagar Co-operative Bank Limited
3 Crore
02 March 2020
Gs Mahanagar Co-operative Bank Limited
30 Lak
06 September 2021
G S Mahanagar Co-operative Bank Limited
50 Lak

Documents

Form ADT-3-14122020_signed
Resignation letter-14122020
Form DPT-3-14072020-signed
Form MSME FORM I-18052020_signed
Optional Attachment-(1)-23032020
Instrument(s) of creation or modification of charge;-23032020
Form CHG-1-23032020_signed
Optional Attachment-(2)-23032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Optional Attachment-(1)-21032020
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(2)-21032020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Form ADT-1-26112019_signed
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-19102019-signed
Auditor?s certificate-30062019
Form MSME FORM I-31052019_signed
Optional Attachment-(1)-13122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
CERTIFICATE OF REGISTRATION OF CHARGE-20181213