Company Information

CIN
Status
Date of Incorporation
23 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Rajkumar Kakumal Keswani
Rajkumar Kakumal Keswani
Director
almost 14 years ago
Manohar Kakumal Keswani
Manohar Kakumal Keswani
Director
over 27 years ago

Past Directors

Kishore Kakumal Keswani
Kishore Kakumal Keswani
Director
over 30 years ago

Charges

223 Crore
22 August 2005
The Saraswat Co-operative Bank Ltd.
223 Crore
06 September 2007
The Kalyan Janata Sahakari Bank Limited
1 Crore
17 October 2007
The Kalyan Janata Sahakari Bank Limited
10 Lak
17 October 2007
The Kalyan Janata Sahakari Bank Limited
12 Lak
22 August 2005
The Saraswat Co-operative Bank Ltd.
0
17 October 2007
The Kalyan Janata Sahakari Bank Limited
0
06 September 2007
The Kalyan Janata Sahakari Bank Limited
0
17 October 2007
The Kalyan Janata Sahakari Bank Limited
0
22 August 2005
The Saraswat Co-operative Bank Ltd.
0
17 October 2007
The Kalyan Janata Sahakari Bank Limited
0
06 September 2007
The Kalyan Janata Sahakari Bank Limited
0
17 October 2007
The Kalyan Janata Sahakari Bank Limited
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form DPT-3-12072019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Form MGT-7-14122017_signed
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-02112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form MGT-7-021215.OCT