Company Information
CIN
Status
Date of Incorporation
26 May 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Ajit Madhav Phadnis
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelesh Prabhakar Kulkarni
Director
over 2 years ago
over 2 years ago
Ajeet Prabhakar Oak
Director/Designated Partner
over 2 years ago
over 2 years ago
Tejinder Singh Sandhu
Director/Designated Partner
about 5 years ago
about 5 years ago
Satish Laxman Bhingare
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rajendra Ganeshlal Holani
Director
almost 14 years ago
almost 14 years ago
Patents
Disclosed is a system for treatment of sewage waste for on-site sanitation. The system comprises a tank configured below ground level with outer surface of the tank filled with soil. The tank includes a plurality of holes configured on sides thereof to allow liquid flow out into the surrounding soil. Further, the sy...
Registered Trademarks
[Class : 40] Treatment Services For Waste Management, Recycling Process And Treatment For Wastage, Treatment Of Waste Water, Treatment Of Fecal Sludge, Treatment Of Sewerage, Treatment And Biodegradation Of Waste, Treatment Of Toilet Waste, Water Recycling Services, Treatment Of Treatment Of Waste Materials, Treatment Of Human Waste, Treatment Of Materials, Treatment And ...
[Class : 40] Treatment Services For Waste Management, Recycling Of Waste,Treatment Of Waste Materials, Treatment Of Toilet Waste, Treatment Of Human Waste, Treatment Of Materials, Treatment And Biodegradation Of Waste, Water Recycling Services, Treatment Of Waste Water And Technology Research, Design And Installation
[Class : 42] Infrastructure And Engineering Consultancy
Charges
21 June 2018
The Saraswat Co-operative Bank Limited
8 Lak
27 October 2017
The Saraswat Co-operative Bank Limited
20 Lak
30 March 2016
Bank Of India
8 Lak
12 March 2010
Bank Of India
3 Crore
12 March 2010
Bank Of India
97 Lak
27 January 2006
The Saraswat Co-operative Bank Limited
1 Crore
21 May 2021
Bank Of India
19 Lak
27 September 2022
Bank Of India
0
30 March 2016
Bank Of India
0
27 October 2017
Others
0
21 May 2021
Bank Of India
0
12 March 2010
Bank Of India
0
27 January 2006
The Saraswat Co-operative Bank Limited
0
12 March 2010
Bank Of India
0
21 June 2018
Others
0
27 September 2022
Bank Of India
0
30 March 2016
Bank Of India
0
27 October 2017
Others
0
21 May 2021
Bank Of India
0
12 March 2010
Bank Of India
0
27 January 2006
The Saraswat Co-operative Bank Limited
0
12 March 2010
Bank Of India
0
21 June 2018
Others
0
27 September 2022
Bank Of India
0
30 March 2016
Bank Of India
0
27 October 2017
Others
0
21 May 2021
Bank Of India
0
12 March 2010
Bank Of India
0
27 January 2006
The Saraswat Co-operative Bank Limited
0
12 March 2010
Bank Of India
0
21 June 2018
Others
0
27 September 2022
Bank Of India
0
30 March 2016
Bank Of India
0
27 October 2017
Others
0
21 May 2021
Bank Of India
0
12 March 2010
Bank Of India
0
27 January 2006
The Saraswat Co-operative Bank Limited
0
12 March 2010
Bank Of India
0
21 June 2018
Others
0
27 December 2023
Bank Of India
0
27 September 2022
Bank Of India
0
30 March 2016
Bank Of India
0
27 October 2017
Others
0
21 May 2021
Bank Of India
0
12 March 2010
Bank Of India
0
27 January 2006
The Saraswat Co-operative Bank Limited
0
12 March 2010
Bank Of India
0
21 June 2018
Others
0
Documents
Form MSME FORM I-05112020_signed
Form MSME FORM I-18092020_signed
Form DPT-3-11092020-signed
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
List of share holders, debenture holders;-05032020
Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
Form DIR-12-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form DPT-3-20112019-signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Form MGT-14-21062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190621
Optional Attachment-(2)-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Optional Attachment-(1)-17062019
Altered memorandum of association-17062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
List of share holders, debenture holders;-24122018
Supplementary or Test audit report under section 143-24122018
Form AOC - 4 CFS-24122018_signed
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form AOC-4-13122018_signed
