Company Information

CIN
Status
Date of Incorporation
26 July 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
33,270,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Walia
Neeraj Walia
Director/Designated Partner
over 1 year ago
Mahek Neeraj Walia
Mahek Neeraj Walia
Director/Designated Partner
over 6 years ago

Past Directors

Amrita Neeraj Walia
Amrita Neeraj Walia
Additional Director
over 16 years ago
Rekha Baldev Walia
Rekha Baldev Walia
Additional Director
over 16 years ago
Baldevkrishna Amritsaria Ahluwalia
Baldevkrishna Amritsaria Ahluwalia
Director
almost 20 years ago

Charges

9 Crore
09 March 2017
Mahesh Shakari Bank Ltd Pune
1 Crore
25 May 2016
Mahindra And Mahindra Financial Services Limited
46 Lak
01 December 2011
Janaseva Sahakari Bank Ltd.
4 Crore
07 July 2011
Janaseva Sahakari Bank Ltd.
2 Crore
24 June 2011
Punjab National Bank
35 Crore
20 February 2010
Mahesh Sahakari Bank Limited Pune
75 Lak
20 April 2009
Mahesh Sahakari Bank Limited Pune
4 Crore
13 February 2007
The Mahesh Sahakari Bank Limited
15 Lak
01 June 2006
Mahesh Sahakari Bank Limited
20 Lak
31 March 2006
Mahesh Sahakari Bank Limited
40 Lak
16 February 2005
Mahesh Sahakari Bank Ltd.
48 Lak
01 January 2005
Mahesh Sahakari Bank Limited Pune
60 Lak
01 January 2005
Mahesh Sahakari Bank Ltd.
14 Lak
30 December 2004
Mahesh Sahakari Bank Limited Pune
1 Crore
08 September 2023
Others
0
01 December 2011
Others
0
09 March 2017
Others
0
16 October 2021
Others
0
13 February 2007
The Mahesh Sahakari Bank Limited
0
25 May 2016
Others
0
20 April 2009
Mahesh Sahakari Bank Limited Pune
0
30 December 2004
Mahesh Sahakari Bank Limited Pune
0
01 January 2005
Mahesh Sahakari Bank Ltd.
0
24 June 2011
Punjab National Bank
0
07 July 2011
Janaseva Sahakari Bank Ltd.
0
31 March 2006
Mahesh Sahakari Bank Limited
0
01 January 2005
Mahesh Sahakari Bank Limited Pune
0
20 February 2010
Mahesh Sahakari Bank Limited Pune
0
16 February 2005
Mahesh Sahakari Bank Ltd.
0
01 June 2006
Mahesh Sahakari Bank Limited
0
08 September 2023
Others
0
01 December 2011
Others
0
09 March 2017
Others
0
16 October 2021
Others
0
13 February 2007
The Mahesh Sahakari Bank Limited
0
25 May 2016
Others
0
20 April 2009
Mahesh Sahakari Bank Limited Pune
0
30 December 2004
Mahesh Sahakari Bank Limited Pune
0
01 January 2005
Mahesh Sahakari Bank Ltd.
0
24 June 2011
Punjab National Bank
0
07 July 2011
Janaseva Sahakari Bank Ltd.
0
31 March 2006
Mahesh Sahakari Bank Limited
0
01 January 2005
Mahesh Sahakari Bank Limited Pune
0
20 February 2010
Mahesh Sahakari Bank Limited Pune
0
16 February 2005
Mahesh Sahakari Bank Ltd.
0
01 June 2006
Mahesh Sahakari Bank Limited
0
08 September 2023
Others
0
01 December 2011
Others
0
09 March 2017
Others
0
16 October 2021
Others
0
13 February 2007
The Mahesh Sahakari Bank Limited
0
25 May 2016
Others
0
20 April 2009
Mahesh Sahakari Bank Limited Pune
0
30 December 2004
Mahesh Sahakari Bank Limited Pune
0
01 January 2005
Mahesh Sahakari Bank Ltd.
0
24 June 2011
Punjab National Bank
0
07 July 2011
Janaseva Sahakari Bank Ltd.
0
31 March 2006
Mahesh Sahakari Bank Limited
0
01 January 2005
Mahesh Sahakari Bank Limited Pune
0
20 February 2010
Mahesh Sahakari Bank Limited Pune
0
16 February 2005
Mahesh Sahakari Bank Ltd.
0
01 June 2006
Mahesh Sahakari Bank Limited
0

Documents

Form DPT-3-11122020_signed
Approval letter for extension of AGM;-11122020
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Approval letter of extension of financial year or AGM-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Form DPT-3-27032020-signed
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form PAS-3-04032020_signed
Form SH-7-04032020-signed
Copy of Board or Shareholders? resolution-04032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(4)-04032020
Optional Attachment-(3)-04032020
Form MGT-14-25022020_signed
Altered memorandum of assciation;-25022020
Altered memorandum of association-25022020
Altered articles of association;-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Copy of the resolution for alteration of capital;-25022020