Company Information
CIN
Status
Date of Incorporation
04 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,871,000
Authorised Capital
2,500,000
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
Kavita Jitendra Khare
Director
over 30 years ago
over 30 years ago
Padma Wadhuram Kewalramani
Director
about 40 years ago
about 40 years ago
Wadhuram 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-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-23072019_signed
Optional Attachment-(1)-18072019
Evidence of cessation;-18072019
Notice of resignation;-18072019
Form INC-22-15062019_signed
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
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
Form ADT-1-23062018_signed
Copy of resolution passed by the company-23062018
Copy of written consent given by auditor-23062018
Copy of the intimation sent by company-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
Directors report as per section 134(3)-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
