Company Information
CIN
Status
Date of Incorporation
04 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,400
Authorised Capital
5,000,000
Directors
Sunil Parmanand Kewalramani
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Sunil Kewalramani
Director/Designated Partner
about 14 years ago
about 14 years ago
Manoj Parmanand Kewalramani
Director
almost 20 years ago
almost 20 years ago
Deepak Kanhiyalal Kewalramani
Director
over 35 years ago
over 35 years ago
Jyoti Parmanand Kewalramani
Director
about 40 years ago
about 40 years ago
Past Directors
Parmanand Tahilram Kewalramani
Additional Director
over 2 years ago
over 2 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
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Form AOC-4-07122019_signed
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-11-23072019_signed
Acknowledgement received from company-18072019
Proof of dispatch-18072019
Notice of resignation filed with the company-18072019
Form DIR-11-18072019_signed
Acknowledgement received from company-11072019
Proof of dispatch-11072019
Notice of resignation filed with the company-11072019
Form DPT-3-29062019
Notice of resignation;-24062019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-21122018_signed
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018
