Company Information
CIN
Status
Date of Incorporation
31 July 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,554,560
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madhusudan Hiralal Malu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunita Madhusudan Malu
Director
over 24 years ago
over 24 years ago
Past Directors
Aditya Madhusudan Malu
Director
over 11 years ago
over 11 years ago
Satyajeet Jayprakash Limaye
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Computer Software.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 January 2019
Mahesh Sahakari Bank Limited Pune
90 Lak
17 October 2016
Mahesh Sahakari Bank Limited Pune
45 Lak
21 May 2014
Mahesh Sahakari Bank Ltd Pune
1 Crore
21 May 2014
Mahesh Sahakari Bank Ltd Pune
80 Lak
04 June 2005
Mahesh Sahakari Bank Limited
21 Lak
01 July 2002
Mahesh Sahakari Bank Limited
40 Lak
18 January 2019
Others
0
21 May 2014
Others
0
17 October 2016
Others
0
01 July 2002
Mahesh Sahakari Bank Limited
0
04 June 2005
Mahesh Sahakari Bank Limited
0
21 May 2014
Mahesh Sahakari Bank Ltd Pune
0
18 January 2019
Others
0
21 May 2014
Others
0
17 October 2016
Others
0
01 July 2002
Mahesh Sahakari Bank Limited
0
04 June 2005
Mahesh Sahakari Bank Limited
0
21 May 2014
Mahesh Sahakari Bank Ltd Pune
0
Documents
Notice of resignation;-10082020
Optional Attachment-(1)-10082020
Form DIR-12-10082020_signed
Evidence of cessation;-10082020
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-12072019-signed
Form DIR-12-08062019_signed
Optional Attachment-(1)-21052019
Evidence of cessation;-21052019
Form DIR-12-24042019
Evidence of cessation;-24042019
Form CHG-1-12042019_signed
Optional Attachment-(1)-12042019
Instrument(s) of creation or modification of charge;-12042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed