Company Information
CIN
Status
Date of Incorporation
20 December 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,010,000
Authorised Capital
100,000,000
Directors
Samrat Ashok Karva
Director/Designated Partner
about 8 years ago
about 8 years ago
Kalpana Ashok Karva
Director
about 15 years ago
about 15 years ago
Ashok Hiralalji Karva
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
16 August 2017
The Yavatmal Urban Co-operative Bank Ltd
13 Crore
30 September 2015
Panjab National Bank
27 Crore
30 January 2012
Dena Bank
19 Crore
27 November 2009
The Akola Urban Co-op. Bank Ltd.
7 Crore
27 July 2009
The Akola Urban Co-op. Bank Ltd
1 Crore
25 March 2009
The Akola Urban Co Operative Bank Limited Akola
36 Lak
02 March 2009
The Akola Urban Co Operative Bank Limited Akola
12 Lak
21 December 2011
Mahesh Sahakari Bank Limited
8 Lak
18 December 2003
Mahesh Sahakari Bank Ltd.
40 Lak
15 March 2008
Mahesh Sahakari Bank Limited
1 Crore
24 December 2003
Mahesh Sahakari Bank Limited
1 Crore
22 February 2006
Mahesh Sahakari Bank Limited Pune
75 Lak
12 February 2005
Mahesh Sahakari Bank Ltd.
30 Lak
23 November 2020
Punjab National Bank
2 Crore
24 August 2020
Deogiri Nagari Sahakari Bank Ltd Aurangabad
65 Lak
04 March 2020
Deogiri Nagari Sahakari Bank Ltd Aurangabad
6 Crore
06 November 2019
Mahesh Sahakari Bank Ltd
50 Lak
27 July 2009
Others
0
29 November 2021
Others
0
30 September 2015
Others
0
16 August 2017
Others
0
06 November 2019
Others
0
04 March 2020
Others
0
24 August 2020
Others
0
23 November 2020
Others
0
12 February 2005
Mahesh Sahakari Bank Ltd.
0
24 December 2003
Mahesh Sahakari Bank Limited
0
30 January 2012
Dena Bank
0
27 November 2009
The Akola Urban Co-op. Bank Ltd.
0
18 December 2003
Mahesh Sahakari Bank Ltd.
0
21 December 2011
Mahesh Sahakari Bank Limited
0
22 February 2006
Mahesh Sahakari Bank Limited Pune
0
02 March 2009
The Akola Urban Co Operative Bank Limited Akola
0
15 March 2008
Mahesh Sahakari Bank Limited
0
25 March 2009
The Akola Urban Co Operative Bank Limited Akola
0
27 July 2009
Others
0
29 November 2021
Others
0
30 September 2015
Others
0
16 August 2017
Others
0
06 November 2019
Others
0
04 March 2020
Others
0
24 August 2020
Others
0
23 November 2020
Others
0
12 February 2005
Mahesh Sahakari Bank Ltd.
0
24 December 2003
Mahesh Sahakari Bank Limited
0
30 January 2012
Dena Bank
0
27 November 2009
The Akola Urban Co-op. Bank Ltd.
0
18 December 2003
Mahesh Sahakari Bank Ltd.
0
21 December 2011
Mahesh Sahakari Bank Limited
0
22 February 2006
Mahesh Sahakari Bank Limited Pune
0
02 March 2009
The Akola Urban Co Operative Bank Limited Akola
0
15 March 2008
Mahesh Sahakari Bank Limited
0
25 March 2009
The Akola Urban Co Operative Bank Limited Akola
0
27 July 2009
Others
0
29 November 2021
Others
0
30 September 2015
Others
0
16 August 2017
Others
0
06 November 2019
Others
0
04 March 2020
Others
0
24 August 2020
Others
0
23 November 2020
Others
0
12 February 2005
Mahesh Sahakari Bank Ltd.
0
24 December 2003
Mahesh Sahakari Bank Limited
0
30 January 2012
Dena Bank
0
27 November 2009
The Akola Urban Co-op. Bank Ltd.
0
18 December 2003
Mahesh Sahakari Bank Ltd.
0
21 December 2011
Mahesh Sahakari Bank Limited
0
22 February 2006
Mahesh Sahakari Bank Limited Pune
0
02 March 2009
The Akola Urban Co Operative Bank Limited Akola
0
15 March 2008
Mahesh Sahakari Bank Limited
0
25 March 2009
The Akola Urban Co Operative Bank Limited Akola
0
27 July 2009
Others
0
29 November 2021
Others
0
30 September 2015
Others
0
16 August 2017
Others
0
06 November 2019
Others
0
04 March 2020
Others
0
24 August 2020
Others
0
23 November 2020
Others
0
12 February 2005
Mahesh Sahakari Bank Ltd.
0
24 December 2003
Mahesh Sahakari Bank Limited
0
30 January 2012
Dena Bank
0
27 November 2009
The Akola Urban Co-op. Bank Ltd.
0
18 December 2003
Mahesh Sahakari Bank Ltd.
0
21 December 2011
Mahesh Sahakari Bank Limited
0
22 February 2006
Mahesh Sahakari Bank Limited Pune
0
02 March 2009
The Akola Urban Co Operative Bank Limited Akola
0
15 March 2008
Mahesh Sahakari Bank Limited
0
25 March 2009
The Akola Urban Co Operative Bank Limited Akola
0
Documents
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(1)-05092020
Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Optional Attachment-(1)-09052020
Instrument(s) of creation or modification of charge;-09052020
Form CHG-1-12032020_signed
Optional Attachment-(3)-12032020
Optional Attachment-(2)-12032020
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(1)-12032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Letter of the charge holder stating that the amount has been satisfied-22012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-13122019
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form MSME FORM I-12122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
