Company Information
CIN
Status
Date of Incorporation
06 September 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Milind Dilip Ghatge
Director/Designated Partner
over 22 years ago
over 22 years ago
Hemraj Ramdas Samani
Director
over 39 years ago
over 39 years ago
Kalpana Dilip Ghatge
Director
about 40 years ago
about 40 years ago
Past Directors
Dilip Sakharam Ghatge
Director
about 40 years ago
about 40 years ago
Charges
06 August 2004
Bank Of Maharashtra
50 Lak
31 January 2008
Shri Mahalaxmi Co-operative Bank Limited
10 Lak
19 June 2002
Bank Of Maharashtra
20 Lak
20 July 2000
Bank Of Maharashtra
8 Lak
18 December 2007
Shri Mahalaxmi Co-operative Bank Limited
15 Lak
26 February 2004
Bank Of Maharashtra
30 Lak
18 December 2003
Bank Of Maharashtra
30 Lak
06 October 2003
Bank Of Maharashtra
5 Lak
23 May 2002
Bank Of Maharashtra
3 Lak
11 June 2001
Bank Of Maharashtra
15 Lak
28 September 1999
Bank Of Maharashtra
3 Lak
19 June 2002
Bank Of Maharashtra
0
06 August 2004
Bank Of Maharashtra
0
26 February 2004
Bank Of Maharashtra
0
31 January 2008
Shri Mahalaxmi Co-operative Bank Limited
0
28 September 1999
Bank Of Maharashtra
0
11 June 2001
Bank Of Maharashtra
0
23 May 2002
Bank Of Maharashtra
0
20 July 2000
Bank Of Maharashtra
0
06 October 2003
Bank Of Maharashtra
0
18 December 2003
Bank Of Maharashtra
0
18 December 2007
Shri Mahalaxmi Co-operative Bank Limited
0
19 June 2002
Bank Of Maharashtra
0
06 August 2004
Bank Of Maharashtra
0
26 February 2004
Bank Of Maharashtra
0
31 January 2008
Shri Mahalaxmi Co-operative Bank Limited
0
28 September 1999
Bank Of Maharashtra
0
11 June 2001
Bank Of Maharashtra
0
23 May 2002
Bank Of Maharashtra
0
20 July 2000
Bank Of Maharashtra
0
06 October 2003
Bank Of Maharashtra
0
18 December 2003
Bank Of Maharashtra
0
18 December 2007
Shri Mahalaxmi Co-operative Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019-signed
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Optional Attachment-(1)-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form AOC-4-27102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
