Company Information

CIN
U74140PN1995PTC089529
Status
Date of Incorporation
14 June 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
460,572,600
Authorised Capital
479,300,000

Directors

Vaijayanti Sureshkumar Rege
Vaijayanti Sureshkumar Rege
Director
for about 17 years
Sureshkumar Jaywant Rege
Sureshkumar Jaywant Rege
Director/Designated Partner
for over 1 year
Sameer Suresh Rege
Sameer Suresh Rege
Director/Designated Partner
for over 1 year

Past Directors

Paul Lhotellier
Paul Lhotellier
Additional Director
almost 9 years ago
Alain Henri Thimonier
Alain Henri Thimonier
Director
about 9 years ago
Thierry Roger Gerbe
Thierry Roger Gerbe
Director
about 10 years ago
Christophe Pierre Schumer
Christophe Pierre Schumer
Director
about 10 years ago
Yogita Rege
Yogita Rege
Director
about 17 years ago

Charges

18 Crore
09 March 2011
Canara Bank
6 Crore
20 July 2010
The Saraswat Co-operative Bank Limited
1 Crore
04 April 2016
Credit Agricole Corporate & Investment Bank
8 Crore
16 November 2009
Pune Peoples' Co-op. Bank Limited
9 Lak
19 March 2010
The Saraswat Co-operative Bank Ltd.
7 Lak
19 March 2010
Saraswat Co-operative Bank Ltd
1 Crore
11 October 2010
The Saraswat Co-operative Bank Ltd
10 Lak
25 March 2009
Pune Peoples' Co-op. Bank Limited
90 Lak
16 April 2020
Canara Bank
12 Crore
09 March 2011
Canara Bank
0
16 April 2020
Canara Bank
0
11 October 2010
The Saraswat Co-operative Bank Ltd
0
04 April 2016
Others
0
16 November 2009
Pune Peoples' Co-op. Bank Limited
0
20 July 2010
The Saraswat Co-operative Bank Limited
0
19 March 2010
Saraswat Co-operative Bank Ltd
0
25 March 2009
Pune Peoples' Co-op. Bank Limited
0
19 March 2010
The Saraswat Co-operative Bank Ltd.
0
09 March 2011
Canara Bank
0
16 April 2020
Canara Bank
0
11 October 2010
The Saraswat Co-operative Bank Ltd
0
04 April 2016
Others
0
16 November 2009
Pune Peoples' Co-op. Bank Limited
0
20 July 2010
The Saraswat Co-operative Bank Limited
0
19 March 2010
Saraswat Co-operative Bank Ltd
0
25 March 2009
Pune Peoples' Co-op. Bank Limited
0
19 March 2010
The Saraswat Co-operative Bank Ltd.
0
09 March 2011
Canara Bank
0
16 April 2020
Canara Bank
0
11 October 2010
The Saraswat Co-operative Bank Ltd
0
04 April 2016
Others
0
16 November 2009
Pune Peoples' Co-op. Bank Limited
0
20 July 2010
The Saraswat Co-operative Bank Limited
0
19 March 2010
Saraswat Co-operative Bank Ltd
0
25 March 2009
Pune Peoples' Co-op. Bank Limited
0
19 March 2010
The Saraswat Co-operative Bank Ltd.
0
09 March 2011
Canara Bank
0
16 April 2020
Canara Bank
0
11 October 2010
The Saraswat Co-operative Bank Ltd
0
04 April 2016
Others
0
16 November 2009
Pune Peoples' Co-op. Bank Limited
0
20 July 2010
The Saraswat Co-operative Bank Limited
0
19 March 2010
Saraswat Co-operative Bank Ltd
0
25 March 2009
Pune Peoples' Co-op. Bank Limited
0
19 March 2010
The Saraswat Co-operative Bank Ltd.
0
09 March 2011
Canara Bank
0
16 April 2020
Canara Bank
0
11 October 2010
The Saraswat Co-operative Bank Ltd
0
04 April 2016
Others
0
16 November 2009
Pune Peoples' Co-op. Bank Limited
0
20 July 2010
The Saraswat Co-operative Bank Limited
0
19 March 2010
Saraswat Co-operative Bank Ltd
0
25 March 2009
Pune Peoples' Co-op. Bank Limited
0
19 March 2010
The Saraswat Co-operative Bank Ltd.
0

Documents

Form INC-22-07122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
Copy of board resolution authorizing giving of notice-07122020
Form CHG-4-03122020
Letter of the charge holder stating that the amount has been satisfied-03122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-07092020
Evidence of cessation;-17082020
Form DIR-12-17082020_signed
Form MGT-7-03082020_signed
Copy of MGT-8-30072020
List of share holders, debenture holders;-30072020
Instrument(s) of creation or modification of charge;-29052020
Optional Attachment-(1)-29052020
Optional Attachment-(2)-29052020
Optional Attachment-(4)-29052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529

Frequently Asked Questions

What is the date on which the Mailhem environment private limited incorporated?

Mailhem environment private limited was incorporated on 14 June 1995 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Mailhem environment private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mailhem environment private limited?

8 of directors are associated with the company.

What is the number of directors associated with Mailhem environment private limited?

8 of directors are associated with the company.