Company Information
CIN
Status
Date of Incorporation
04 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,362,000
Authorised Capital
5,000,000
Directors
Jagdish Kumar Wadhuram Kewalramani
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Kanhiyalal Kewalramani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kanhiyalal Kewalramani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kanhiyalal Tahilram Kewalramani
Director
about 40 years ago
about 40 years ago
Charges
12 March 2010
The Saraswat Co-operative Bank Ltd.
16 Crore
12 March 2010
The Saraswat Co-operative Bank Ltd.
0
12 March 2010
The Saraswat Co-operative Bank Ltd.
0
Documents
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DIR-12-23072019_signed
Notice of resignation;-17072019
Evidence of cessation;-17072019
Form INC-22-15062019_signed
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form ADT-1-23062018_signed
Copy of the intimation sent by company-23062018
Directors report as per section 134(3)-23062018
Copy of resolution passed by the company-23062018
Copy of written consent given by auditor-23062018
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Form AOC-4-06112016_signed
