Company Information

CIN
Status
Date of Incorporation
16 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,421,000
Authorised Capital
2,500,000

Directors

Sanjay Kanhiyalal Kewalramani
Sanjay Kanhiyalal Kewalramani
Director/Designated Partner
for almost 2 years
Manoj Parmanand Kewalramani
Manoj Parmanand Kewalramani
Director
for over 24 years
Vandana Dutta
Vandana Dutta
Director
for about 25 years
Sunil Parmanand Kewalramani
Sunil Parmanand Kewalramani
Director/Designated Partner
for over 1 year
Deepak Kanhiyalal Kewalramani
Deepak Kanhiyalal Kewalramani
Director/Designated Partner
for almost 2 years

Past Directors

Charges

15 Crore
16 June 2003
Cosmos Co-operative Bank Limited
15 Crore
16 June 2003
Cosmos Co-operative Bank Limited
0
16 June 2003
Cosmos Co-operative Bank Limited
0
16 June 2003
Cosmos Co-operative Bank Limited
0

Documents

List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form INC-22-06062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016
Copies of the utility bills as mentioned above (not older than two months)-06062016
Optional Attachment-(2)-06062016
Copy of board resolution authorizing giving of notice-06062016
Optional Attachment-(1)-06062016
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
Form ADT-1-151015.OCT
Resignation Letter-131015.PDF
Form ADT-3-131015.PDF
Form GNL.2-251114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Kestrel import and export private limited incorporation?

Incorporation date of the company is 16 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Kestrel import and export private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak kanhiyalal kewalramani
  • Sanjay kanhiyalal kewalramani
  • Sunil parmanand kewalramani
  • Vandana dutta
  • Manoj parmanand kewalramani