Company Information
CIN
Status
Date of Incorporation
08 December 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,922,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhairavnath Rangnath Kale
Managing Director
over 1 year ago
over 1 year ago
Tushar Bhairavnath Kale
Director
over 1 year ago
over 1 year ago
Vijay Bhanudas Thorat
Director
over 21 years ago
over 21 years ago
Popatrao Hariba Gawade
Director
about 27 years ago
about 27 years ago
Prakash Babasaheb Pawar
Director
about 27 years ago
about 27 years ago
Rajendra Popatrao Gawade
Director
about 27 years ago
about 27 years ago
Nanabhau Bhaurao Lanke
Director
about 27 years ago
about 27 years ago
Past Directors
Vasant Babaji Kawad
Director
over 21 years ago
over 21 years ago
Sadashiv Babasaheb Pawar
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration And Office Functions
Charges
19 June 2019
Gs Mahanagar Co-operative Bank Limited
3 Crore
07 May 2013
The Mahanagar Co-operative Bank Limited
1 Crore
29 June 2012
The Mahanagar Co-operative Bank Limited
1 Crore
15 September 2011
The Mahanagar Co-operative Bank Limited
1 Crore
02 September 2009
The Mahanagar Co-op Bank Ltd
60 Lak
02 September 2009
Gs Mahanagar Co-operative Bank Limited
12 Crore
27 January 2009
The Mahanagar Co-operative Bank Limited
5 Crore
28 September 2005
The Mahanagar Co-op Bank Ltd.
30 Lak
18 February 2000
Mahanagar Co-operative Bank Limited
5 Lak
18 February 2000
The Mahanagar Co-op Bank Ltd.
1 Crore
03 August 1998
Bank Of Baroda
91 Lak
03 August 1998
Bank Of Baroda
91 Lak
19 June 2019
Others
0
02 September 2009
Others
0
03 August 1998
Bank Of Baroda
0
28 September 2005
The Mahanagar Co-op Bank Ltd.
0
15 September 2011
The Mahanagar Co-operative Bank Limited
0
18 February 2000
The Mahanagar Co-op Bank Ltd.
0
03 August 1998
Bank Of Baroda
0
18 February 2000
Mahanagar Co-operative Bank Limited
0
07 May 2013
The Mahanagar Co-operative Bank Limited
0
02 September 2009
The Mahanagar Co-op Bank Ltd
0
27 January 2009
The Mahanagar Co-operative Bank Limited
0
29 June 2012
The Mahanagar Co-operative Bank Limited
0
19 June 2019
Others
0
02 September 2009
Others
0
03 August 1998
Bank Of Baroda
0
28 September 2005
The Mahanagar Co-op Bank Ltd.
0
15 September 2011
The Mahanagar Co-operative Bank Limited
0
18 February 2000
The Mahanagar Co-op Bank Ltd.
0
03 August 1998
Bank Of Baroda
0
18 February 2000
Mahanagar Co-operative Bank Limited
0
07 May 2013
The Mahanagar Co-operative Bank Limited
0
02 September 2009
The Mahanagar Co-op Bank Ltd
0
27 January 2009
The Mahanagar Co-operative Bank Limited
0
29 June 2012
The Mahanagar Co-operative Bank Limited
0
19 June 2019
Others
0
02 September 2009
Others
0
03 August 1998
Bank Of Baroda
0
28 September 2005
The Mahanagar Co-op Bank Ltd.
0
15 September 2011
The Mahanagar Co-operative Bank Limited
0
18 February 2000
The Mahanagar Co-op Bank Ltd.
0
03 August 1998
Bank Of Baroda
0
18 February 2000
Mahanagar Co-operative Bank Limited
0
07 May 2013
The Mahanagar Co-operative Bank Limited
0
02 September 2009
The Mahanagar Co-op Bank Ltd
0
27 January 2009
The Mahanagar Co-operative Bank Limited
0
29 June 2012
The Mahanagar Co-operative Bank Limited
0
Documents
Form AOC-4(XBRL)-06102020_signed
Form ADT-1-05102020_signed
Form MGT-7-05102020_signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-28092020
Copy of MGT-8-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Instrument(s) of creation or modification of charge;-04072019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
Instrument(s) of creation or modification of charge;-19042019
Optional Attachment-(1)-19042019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
Form AOC-4(XBRL)-13022019_signed
Optional Attachment-(3)-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(4)-05022019
XBRL document in respect Consolidated financial statement-05022019
Optional Attachment-(2)-05022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022019
Evidence of cessation;-08012019