Company Information
CIN
Status
Date of Incorporation
09 October 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Shreyas Rajendra Sikchi
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Ratanlal Hukumchand Goyal
Additional Director
over 15 years ago
over 15 years ago
Rajendra Ramkisan Sikchi
Additional Director
over 15 years ago
over 15 years ago
Charges
18 January 2018
Kotak Mahindra Bank Limited
1 Crore
20 August 1997
Mahesh Sahakari Bank Ltd
50 Lak
06 June 2001
Mahesh Sahakari Bank Ltd
30 Lak
07 June 2005
Mahesh Sahakari Bank Ltd
7 Lak
20 August 1997
Mahesh Sahakari Bank Ltd
50 Lak
18 January 2018
Others
0
20 August 1997
Mahesh Sahakari Bank Ltd
0
07 June 2005
Mahesh Sahakari Bank Ltd
0
20 August 1997
Mahesh Sahakari Bank Ltd
0
06 June 2001
Mahesh Sahakari Bank Ltd
0
18 January 2018
Others
0
20 August 1997
Mahesh Sahakari Bank Ltd
0
07 June 2005
Mahesh Sahakari Bank Ltd
0
20 August 1997
Mahesh Sahakari Bank Ltd
0
06 June 2001
Mahesh Sahakari Bank Ltd
0
Documents
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-05112019-signed
Auditor?s certificate-11072019
Form ADT-1-22042019_signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form MGT-14-29032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Optional Attachment-(2)-25032019
Altered articles of association-25032019
Optional Attachment-(1)-25032019
Altered memorandum of association-25032019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Optional Attachment-(1)-22032019
Copy of board resolution authorizing giving of notice-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
