Company Information

CIN
Status
Date of Incorporation
13 August 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
112,940
Authorised Capital
200,000

Directors

Jeremy Rossen
Jeremy Rossen
Director/Designated Partner
over 2 years ago
Brian Stewart
Brian Stewart
Director/Designated Partner
over 2 years ago
Nilay Pradipbhai Mehta
Nilay Pradipbhai Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Natalia Julia Cianfaglione
Natalia Julia Cianfaglione
Additional Director
over 6 years ago
Ajinkya Anil Beke
Ajinkya Anil Beke
Additional Director
over 7 years ago
Stephen Hicks
Stephen Hicks
Additional Director
over 7 years ago
Suresh Baburao Nileshwar
Suresh Baburao Nileshwar
Director
about 10 years ago
Milind Arvind Katti
Milind Arvind Katti
Director
over 22 years ago

Charges

0
14 December 2013
Rbl Bank Limited
10 Crore
31 January 2017
Citi Bank N.a.
2 Crore
19 July 2011
Dhanlaxmi Bank Limited
2 Crore
08 March 2007
The Saraswat Co - Operative Bank Limited
80 Lak
08 September 2006
The Saraswat Co-operative Bank Limited
10 Lak
27 September 2007
The Saraswat Co - Operative Bank Limited
17 Lak
08 July 2013
The Saraswat Co - Operative Bank Limited
16 Lak
08 July 2013
The Saraswat Co - Operative Bank Limited
0
31 January 2017
Citi Bank N.a.
0
19 July 2011
Dhanlaxmi Bank Limited
0
14 December 2013
Others
0
08 September 2006
The Saraswat Co-operative Bank Limited
0
27 September 2007
The Saraswat Co - Operative Bank Limited
0
08 March 2007
The Saraswat Co - Operative Bank Limited
0
08 July 2013
The Saraswat Co - Operative Bank Limited
0
31 January 2017
Citi Bank N.a.
0
19 July 2011
Dhanlaxmi Bank Limited
0
14 December 2013
Others
0
08 September 2006
The Saraswat Co-operative Bank Limited
0
27 September 2007
The Saraswat Co - Operative Bank Limited
0
08 March 2007
The Saraswat Co - Operative Bank Limited
0
08 July 2013
The Saraswat Co - Operative Bank Limited
0
31 January 2017
Citi Bank N.a.
0
19 July 2011
Dhanlaxmi Bank Limited
0
14 December 2013
Others
0
08 September 2006
The Saraswat Co-operative Bank Limited
0
27 September 2007
The Saraswat Co - Operative Bank Limited
0
08 March 2007
The Saraswat Co - Operative Bank Limited
0

Documents

Form MGT-14-04012021-signed
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Altered memorandum of association-25122020
Altered articles of association-25122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Supplementary or Test audit report under section 143-24122020
Form AOC - 4 CFS-24122020_signed
Form DIR-12-23122020_signed
Altered memorandum of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Altered articles of association-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(1)-22122020
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Statement of Subsidiaries as per section 129 - Form AOC-1-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Form AOC - 4 CFS-09122020_signed
Supplementary or Test audit report under section 143-08122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122020
Form BEN - 2-29082020_signed