Company Information
CIN
Status
Date of Incorporation
16 April 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Directors
Swaroop Mahadeorao Mahadik
Director
over 2 years ago
over 2 years ago
Mahadeorao Ramchandra Mahadik
Director
over 32 years ago
over 32 years ago
Mangal Mahadevrao Mahadik
Director
over 32 years ago
over 32 years ago
Past Directors
Amal Mahadeorao Mahadik
Additional Director
about 17 years ago
about 17 years ago
Rajan Hindurao Shinde
Managing Director
over 32 years ago
over 32 years ago
Charges
15 April 2017
Hdfc Bank Limited
1 Crore
08 February 2017
Hdfc Bank Limited
5 Lak
05 December 2015
Hdfc Bank Limited
40 Lak
03 July 2015
Hdfc Bank Limited
57 Lak
30 May 2014
Hdfc Bank Limited
60 Lak
09 May 2013
Hdfc Bank Limited
1 Crore
24 October 2013
Hdfc Bank Limited
16 Lak
10 October 2013
Hdfc Bank Limited
16 Lak
17 December 2012
Hdfc Bank Limited
16 Lak
17 December 2012
Hdfc Bank Limited
16 Lak
17 December 2012
Hdfc Bank Limited
16 Lak
20 September 2010
Indian Overseas Bank
56 Lak
06 March 2010
Indian Ovrseas Bank
24 Lak
04 July 2008
Indusind Bank Ltd.
11 Lak
04 July 2008
Indusind Bank Ltd.
11 Lak
04 July 2008
Indusind Bank Ltd.
11 Lak
25 May 1999
Youth Development Co-op Bank Limited
75 Lak
24 December 2020
Hdfc Bank Limited
76 Lak
24 December 2020
Hdfc Bank Limited
45 Lak
08 February 2017
Hdfc Bank Limited
0
15 April 2017
Hdfc Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
17 December 2012
Hdfc Bank Limited
0
30 May 2014
Hdfc Bank Limited
0
10 October 2013
Hdfc Bank Limited
0
17 December 2012
Hdfc Bank Limited
0
20 September 2010
Indian Overseas Bank
0
06 March 2010
Indian Ovrseas Bank
0
17 December 2012
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
09 May 2013
Hdfc Bank Limited
0
25 May 1999
Youth Development Co-op Bank Limited
0
04 July 2008
Indusind Bank Ltd.
0
04 July 2008
Indusind Bank Ltd.
0
03 July 2015
Hdfc Bank Limited
0
04 July 2008
Indusind Bank Ltd.
0
24 October 2013
Hdfc Bank Limited
0
08 February 2017
Hdfc Bank Limited
0
15 April 2017
Hdfc Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
17 December 2012
Hdfc Bank Limited
0
30 May 2014
Hdfc Bank Limited
0
10 October 2013
Hdfc Bank Limited
0
17 December 2012
Hdfc Bank Limited
0
20 September 2010
Indian Overseas Bank
0
06 March 2010
Indian Ovrseas Bank
0
17 December 2012
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
09 May 2013
Hdfc Bank Limited
0
25 May 1999
Youth Development Co-op Bank Limited
0
04 July 2008
Indusind Bank Ltd.
0
04 July 2008
Indusind Bank Ltd.
0
03 July 2015
Hdfc Bank Limited
0
04 July 2008
Indusind Bank Ltd.
0
24 October 2013
Hdfc Bank Limited
0
Documents
Form CHG-4-15062020_signed
Letter of the charge holder stating that the amount has been satisfied-15062020
Form CHG-4-21022020_signed
Letter of the charge holder stating that the amount has been satisfied-21022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(2)-08012019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(1)-08012019
Form CHG-4-01012019_signed
Letter of the charge holder stating that the amount has been satisfied-01012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190101
Form ADT-1-24122018_signed
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of resolution passed by the company-24122018
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
