Company Information

CIN
Status
Date of Incorporation
19 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,489,000
Authorised Capital
2,000,000

Directors

Krishna Sunil Chawla
Krishna Sunil Chawla
Director/Designated Partner
almost 2 years ago
Akshay Sanjay Chawla
Akshay Sanjay Chawla
Director
about 10 years ago
Sanjay Amarlal Chawla
Sanjay Amarlal Chawla
Additional Director
over 11 years ago
Richa Sunil Chawla
Richa Sunil Chawla
Director
about 15 years ago
Amarlal Kishindas Chawla
Amarlal Kishindas Chawla
Director
over 26 years ago

Past Directors

Sonia Sanjay Chawla
Sonia Sanjay Chawla
Director
about 15 years ago
Shanu Amarlal Chawla
Shanu Amarlal Chawla
Director
about 15 years ago
Rashmi Sunil Chawla
Rashmi Sunil Chawla
Director
about 15 years ago
Anju Chawla
Anju Chawla
Director
about 15 years ago

Charges

0
30 October 2012
The Saraswat Co-op Bank Ltd
3 Crore
30 October 2012
The Saraswat Co-op Bank Ltd
0
30 October 2012
The Saraswat Co-op Bank Ltd
0

Documents

Declaration by first director-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Form DIR-12-26072018_signed
Proof of dispatch-29032017
Notice of resignation filed with the company-29032017
Acknowledgement received from company-29032017
Form DIR-11-29032017_signed
Notice of resignation;-27032017
Evidence of cessation;-27032017
Form DIR-12-27032017_signed
Form DIR-12-21032017_signed
Notice of resignation;-20032017
Evidence of cessation;-20032017
Form DIR-12-151015.OCT
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Letter of Appointment-151015.PDF
Form CHG-4-161014.OCT
Letter of the charge holder-091014.PDF
Memorandum of satisfaction of Charge-091014.PDF
Form DIR-12-160714.OCT
Declaration of the appointee Director- in Form DIR-2-150714.PDF
Declaration by the first director-150714.PDF
Letter of Appointment-150714.PDF
Form 32-270314.OCT
Evidence of cessation-270314.PDF
Form 32-180314.OCT
Optional Attachment 1-180314.PDF
Certificate of Registration of Mortgage-250114.PDF
Certificate of Registration of Mortgage-250114.PDF
Certificate of Registration of Mortgage-250114.PDF