Company Information

CIN
Status
Date of Incorporation
04 October 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,871,000
Authorised Capital
2,500,000

Directors

Padma Wadhuram Kewalramani
Padma Wadhuram Kewalramani
Director
for about 39 years
Kavita Jitendra Khare
Kavita Jitendra Khare
Director
for over 29 years
Wadhuram Tahilram Kewalramani
Wadhuram Tahilram Kewalramani
Director
for about 39 years
Jagdish Kumar Wadhuram Kewalramani
Jagdish Kumar Wadhuram Kewalramani
Director/Designated Partner
for over 1 year
Deepak Kanhiyalal Kewalramani
Deepak Kanhiyalal Kewalramani
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
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
Notice of resignation;-18072019
Evidence of cessation;-18072019
Form INC-22-15062019_signed
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
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
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019

Frequently Asked Questions

When was the Kewalramani finance and investments co pvt ltd incorporated?

The Kewalramani finance and investments co pvt ltd was incorporated with ROC on 04 October 1985 as .

Where has the Kewalramani finance and investments co pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 037638.

What is the E-filing status of the company?

The status of Kewalramani finance and investments co pvt ltd is Active.

Number of Key Management personnel of the Kewalramani finance and investments co pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Kewalramani finance and investments co pvt ltd?

The appointed directors in the company are:

  • Deepak kanhiyalal kewalramani
  • Jagdish kumar wadhuram kewalramani
  • Wadhuram tahilram kewalramani
  • Kavita jitendra khare
  • Padma wadhuram kewalramani