Company Information

CIN
Status
Date of Incorporation
07 August 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
92,032,970
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shweta Satyajeet Limaye
Shweta Satyajeet Limaye
Additional Director
almost 10 years ago
Madhusudan Hiralal Malu
Madhusudan Hiralal Malu
Director
over 22 years ago

Past Directors

Ashwin Achutrao Deshmukh
Ashwin Achutrao Deshmukh
Additional Director
over 11 years ago
Vishal Pradeep Phanse
Vishal Pradeep Phanse
Nominee Director
over 14 years ago
Satyajeet Jayprakash Limaye
Satyajeet Jayprakash Limaye
Director
over 22 years ago
Sunita Madhusudan Malu
Sunita Madhusudan Malu
Director
over 22 years ago

Registered Trademarks

Up Time Infratel Site Life Uptime Infratel

[Class : 37] Building Constructions, Repairs And Installation Services, Construction, Erection And Maintenance Of Mobile Towers And Other Allied Services.

Charges

8 Crore
30 January 2012
State Bank Of India Commercial Branch
8 Crore
31 December 2009
Mahesh Sahakari Bank Ltd. Pune
6 Lak
02 May 2003
Mahesh Sahakari Bank Limited
1 Crore
25 April 2003
Mahesh Sahakari Bank Limited
10 Lak
11 December 2008
Mahesh Sahakari Bank Limited
3 Crore
24 November 2005
Mahesh Sahkari Bank Ltd.
40 Lak
14 June 2007
Mahesh Sahakari Bank Limited
2 Crore
02 May 2003
Mahesh Sahkari Bank Ltd.
35 Lak
31 December 2009
Mahesh Sahakari Bank Ltd. Pune
0
14 June 2007
Mahesh Sahakari Bank Limited
0
30 January 2012
State Bank Of India Commercial Branch
0
24 November 2005
Mahesh Sahkari Bank Ltd.
0
25 April 2003
Mahesh Sahakari Bank Limited
0
02 May 2003
Mahesh Sahkari Bank Ltd.
0
02 May 2003
Mahesh Sahakari Bank Limited
0
11 December 2008
Mahesh Sahakari Bank Limited
0
31 December 2009
Mahesh Sahakari Bank Ltd. Pune
0
14 June 2007
Mahesh Sahakari Bank Limited
0
30 January 2012
State Bank Of India Commercial Branch
0
24 November 2005
Mahesh Sahkari Bank Ltd.
0
25 April 2003
Mahesh Sahakari Bank Limited
0
02 May 2003
Mahesh Sahkari Bank Ltd.
0
02 May 2003
Mahesh Sahakari Bank Limited
0
11 December 2008
Mahesh Sahakari Bank Limited
0
31 December 2009
Mahesh Sahakari Bank Ltd. Pune
0
14 June 2007
Mahesh Sahakari Bank Limited
0
30 January 2012
State Bank Of India Commercial Branch
0
24 November 2005
Mahesh Sahkari Bank Ltd.
0
25 April 2003
Mahesh Sahakari Bank Limited
0
02 May 2003
Mahesh Sahkari Bank Ltd.
0
02 May 2003
Mahesh Sahakari Bank Limited
0
11 December 2008
Mahesh Sahakari Bank Limited
0

Documents

Form GNL-2-23022017-signed
Optional Attachment-(1)-09022017
Optional Attachment-(2)-09022017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-09022017
Form MGT-14-200415.PDF
Optional Attachment 1-200415.PDF
Copy of resolution-200415.PDF
Form GNL.2-150415.PDF
Form 152-150415.PDF
Form MGT-14-150415.OCT
Copy of resolution-150415.PDF
Optional Attachment 1-150415.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Application for grant of immunity certificate under CLSS 2014-170215.PDF
Form DIR-12-270115.OCT
Interest in other entities-270115.PDF
Declaration of the appointee Director- in Form DIR-2-270115.PDF
Evidence of cessation-270115.PDF
Optional Attachment 2-270115.PDF
Letter of Appointment-270115.PDF
Optional Attachment 1-270115.PDF
Optional Attachment 3-270115.PDF
Form DIR-11-151014.OCT
Form INC-22-031014.OCT
Optional Attachment 1-190914.PDF
Form DIR-12-310814.OCT
Optional Attachment 1-260814.PDF
Evidence of cessation-260814.PDF