Company Information
CIN
Status
Date of Incorporation
09 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
366,000
Authorised Capital
500,000
Directors
Kumar Lakhmichand Kundal
Director/Designated Partner
about 2 years ago
about 2 years ago
Manav Kumar Kundal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Usha Gajendra Metawala
Director Appointed In Casual Vacancy
over 4 years ago
over 4 years ago
Bipin Chandulal Metawala
Director
over 25 years ago
over 25 years ago
Pramod Chandulal Metawala
Whole Time Director
over 25 years ago
over 25 years ago
Chandulal Tribhuvandas Metawala
Director
almost 30 years ago
almost 30 years ago
Nayna Bipin Metawala
Director
almost 30 years ago
almost 30 years ago
Bharti Pramod Metawala
Whole Time Director
almost 30 years ago
almost 30 years ago
Gajendra Chandulal Metawala
Director
almost 30 years ago
almost 30 years ago
Charges
16 October 1988
The Maharashtra State Financial Corp.
9 Lak
20 October 1987
The Saraswat Co-op. Bank Ltd.
4 Lak
16 October 1988
The Maharashtra State Financial Corp.
0
20 October 1987
The Saraswat Co-op. Bank Ltd.
0
16 October 1988
The Maharashtra State Financial Corp.
0
20 October 1987
The Saraswat Co-op. Bank Ltd.
0
16 October 1988
The Maharashtra State Financial Corp.
0
20 October 1987
The Saraswat Co-op. Bank Ltd.
0
16 October 1988
The Maharashtra State Financial Corp.
0
20 October 1987
The Saraswat Co-op. Bank Ltd.
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
Proof of dispatch-09032020
Notice of resignation;-09032020
Form DIR-12-09032020_signed
Notice of resignation filed with the company-09032020
Evidence of cessation;-09032020
Form DIR-11-09032020_signed
Optional Attachment-(4)-09032020
Optional Attachment-(3)-09032020
Acknowledgement received from company-09032020
Form AOC-4-10112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
