Company Information
CIN
Status
Date of Incorporation
17 November 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sandeep Deepak Daga
Director/Designated Partner
over 6 years ago
over 6 years ago
Deepak Surajmal Daga
Director/Designated Partner
over 29 years ago
over 29 years ago
Jawaharlal Surajmal Daga
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
20 January 2018
Mahesh Sahakari Bank Ltd. Pune
31 Lak
11 May 2015
Mahesh Sahakari Bank Ltd. Pune
40 Lak
16 October 2014
Mahesh Sahakari Bank Ltd. Pune
2 Crore
30 November 2013
Mahesh Sahakari Bank Limited
1 Crore
01 August 2012
Mahesh Sahakari Bank Limited
2 Crore
05 July 2010
Mahesh Sahakari Bank Limited
50 Lak
16 June 2006
Mahesh Sahakari Bank Limited
20 Lak
30 May 2005
Mahesh Sahakari Bank Limited
18 Lak
30 May 2005
Mahesh Sahakari Bank Limited
20 Lak
03 March 2004
Mahesh Sahkari Bank Limited
1 Crore
28 September 2000
Mahesh Sahakari Bank Limited
23 Lak
25 July 1998
Mahesh Sahakari Bank Limited
3 Lak
10 December 1997
Mahesh Sahakari Bank Limited
31 Lak
06 September 2021
Icici Bank Limited
7 Crore
30 June 2021
Icici Bank Limited
2 Crore
21 October 2020
Mahesh Sahakari Bank Ltd. Pune
25 Lak
31 July 2023
Others
0
20 January 2018
Others
0
01 August 2012
Others
0
06 September 2021
Others
0
30 June 2021
Others
0
21 October 2020
Others
0
16 October 2014
Mahesh Sahakari Bank Ltd. Pune
0
10 December 1997
Mahesh Sahakari Bank Limited
0
03 March 2004
Mahesh Sahkari Bank Limited
0
30 May 2005
Mahesh Sahakari Bank Limited
0
28 September 2000
Mahesh Sahakari Bank Limited
0
25 July 1998
Mahesh Sahakari Bank Limited
0
11 May 2015
Mahesh Sahakari Bank Ltd. Pune
0
30 November 2013
Mahesh Sahakari Bank Limited
0
05 July 2010
Mahesh Sahakari Bank Limited
0
30 May 2005
Mahesh Sahakari Bank Limited
0
16 June 2006
Mahesh Sahakari Bank Limited
0
31 July 2023
Others
0
20 January 2018
Others
0
01 August 2012
Others
0
06 September 2021
Others
0
30 June 2021
Others
0
21 October 2020
Others
0
16 October 2014
Mahesh Sahakari Bank Ltd. Pune
0
10 December 1997
Mahesh Sahakari Bank Limited
0
03 March 2004
Mahesh Sahkari Bank Limited
0
30 May 2005
Mahesh Sahakari Bank Limited
0
28 September 2000
Mahesh Sahakari Bank Limited
0
25 July 1998
Mahesh Sahakari Bank Limited
0
11 May 2015
Mahesh Sahakari Bank Ltd. Pune
0
30 November 2013
Mahesh Sahakari Bank Limited
0
05 July 2010
Mahesh Sahakari Bank Limited
0
30 May 2005
Mahesh Sahakari Bank Limited
0
16 June 2006
Mahesh Sahakari Bank Limited
0
31 July 2023
Others
0
20 January 2018
Others
0
01 August 2012
Others
0
06 September 2021
Others
0
30 June 2021
Others
0
21 October 2020
Others
0
16 October 2014
Mahesh Sahakari Bank Ltd. Pune
0
10 December 1997
Mahesh Sahakari Bank Limited
0
03 March 2004
Mahesh Sahkari Bank Limited
0
30 May 2005
Mahesh Sahakari Bank Limited
0
28 September 2000
Mahesh Sahakari Bank Limited
0
25 July 1998
Mahesh Sahakari Bank Limited
0
11 May 2015
Mahesh Sahakari Bank Ltd. Pune
0
30 November 2013
Mahesh Sahakari Bank Limited
0
05 July 2010
Mahesh Sahakari Bank Limited
0
30 May 2005
Mahesh Sahakari Bank Limited
0
16 June 2006
Mahesh Sahakari Bank Limited
0
31 July 2023
Others
0
20 January 2018
Others
0
01 August 2012
Others
0
06 September 2021
Others
0
30 June 2021
Others
0
21 October 2020
Others
0
16 October 2014
Mahesh Sahakari Bank Ltd. Pune
0
10 December 1997
Mahesh Sahakari Bank Limited
0
03 March 2004
Mahesh Sahkari Bank Limited
0
30 May 2005
Mahesh Sahakari Bank Limited
0
28 September 2000
Mahesh Sahakari Bank Limited
0
25 July 1998
Mahesh Sahakari Bank Limited
0
11 May 2015
Mahesh Sahakari Bank Ltd. Pune
0
30 November 2013
Mahesh Sahakari Bank Limited
0
05 July 2010
Mahesh Sahakari Bank Limited
0
30 May 2005
Mahesh Sahakari Bank Limited
0
16 June 2006
Mahesh Sahakari Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(2)-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form DPT-3-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form ADT-1-29092020_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Form CHG-4-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-10092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Form DPT-3-15102019-signed
List of share holders, debenture holders;-29082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Optional Attachment-(1)-29082019
Form DIR-12-29082019_signed
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
