Company Information
CIN
Status
Date of Incorporation
28 August 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
701,480
Authorised Capital
1,500,000
Directors
Scott Christopher Bubenhofer
Director/Designated Partner
over 2 years ago
over 2 years ago
Michael Andrew Meade
Director/Designated Partner
about 6 years ago
about 6 years ago
James Thomas Broz
Director/Designated Partner
over 7 years ago
over 7 years ago
Neeraj Dubey
Alternate Director
about 13 years ago
about 13 years ago
Vikas Dattatray Dangat
Director
over 23 years ago
over 23 years ago
Past Directors
Arthur Robert Miller
Director
about 13 years ago
about 13 years ago
Craig Allan Rath
Director
about 13 years ago
about 13 years ago
Jeffrey Johnson Clark
Director
about 13 years ago
about 13 years ago
Pradeep Devkaran Waghela
Director
over 23 years ago
over 23 years ago
Rajesh Bhaskar Mandlik
Director
over 23 years ago
over 23 years ago
Suresh Vasant Warade
Director
over 23 years ago
over 23 years ago
Charges
21 March 2012
Saraswat Cooperative Bank Limited
8 Lak
21 March 2012
Saraswat Cooperative Bank Limited
8 Lak
13 November 2009
The Saraswat Co-operative Bank Limited
12 Lak
15 November 2006
The Saraswat Co-operative Bank Ltd.
20 Lak
15 November 2006
The Saraswat Co-operative Bank Ltd.
20 Lak
20 April 2005
The Saraswat Co-operative Bank Ltd.
6 Lak
21 September 2005
The Saraswat Co-operative Bank Ltd.
22 Lak
21 March 2012
Saraswat Cooperative Bank Limited
0
15 November 2006
The Saraswat Co-operative Bank Ltd.
0
13 November 2009
The Saraswat Co-operative Bank Limited
0
15 November 2006
The Saraswat Co-operative Bank Ltd.
0
21 September 2005
The Saraswat Co-operative Bank Ltd.
0
20 April 2005
The Saraswat Co-operative Bank Ltd.
0
21 March 2012
Saraswat Cooperative Bank Limited
0
21 March 2012
Saraswat Cooperative Bank Limited
0
15 November 2006
The Saraswat Co-operative Bank Ltd.
0
13 November 2009
The Saraswat Co-operative Bank Limited
0
15 November 2006
The Saraswat Co-operative Bank Ltd.
0
21 September 2005
The Saraswat Co-operative Bank Ltd.
0
20 April 2005
The Saraswat Co-operative Bank Ltd.
0
21 March 2012
Saraswat Cooperative Bank Limited
0
21 March 2012
Saraswat Cooperative Bank Limited
0
15 November 2006
The Saraswat Co-operative Bank Ltd.
0
13 November 2009
The Saraswat Co-operative Bank Limited
0
15 November 2006
The Saraswat Co-operative Bank Ltd.
0
21 September 2005
The Saraswat Co-operative Bank Ltd.
0
20 April 2005
The Saraswat Co-operative Bank Ltd.
0
21 March 2012
Saraswat Cooperative Bank Limited
0
Documents
Form CHG-4-05032021_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Form CHG-4-02122020_signed
Letter of the charge holder stating that the amount has been satisfied-02122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
Form CHG-4-01122020
Form CHG-4-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-01122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201201
Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form BEN - 2-28102020_signed
Declaration under section 90-28102020
Form MSME FORM I-10082020_signed
Form INC-22-04032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Copies of the utility bills as mentioned above (not older than two months)-04032020
Optional Attachment-(1)-04032020
Form MGT-7-27122019_signed
Form BEN - 2-26122019_signed
List of share holders, debenture holders;-26122019
Declaration under section 90-26122019
Form AOC-4-18102019_signed
