Company Information

CIN
U25192MH1991PTC062085
Status
Date of Incorporation
14 June 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transmission Belts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,600,000
Authorised Capital
20,000,000

Directors

Jitesh Sanil Kalra
Jitesh Sanil Kalra
Director/Designated Partner
for over 1 year
Tarun Anil Kalra
Tarun Anil Kalra
Director/Designated Partner
for over 1 year
Varun Anil Kalra
Varun Anil Kalra
Director/Designated Partner
for over 1 year
Vipan Ramnath Kalra
Vipan Ramnath Kalra
Director/Designated Partner
for over 1 year
Promilla Raman Kalra
Promilla Raman Kalra
Director/Designated Partner
for about 1 year
Sanil Radhesham Kalra
Sanil Radhesham Kalra
Director/Designated Partner
for over 1 year

Past Directors

Anil Kalra Radheshyam
Anil Kalra Radheshyam
Director
over 9 years ago

Charges

96 Crore
20 August 2019
The Saraswat Cooperative Bank Ltd
3 Crore
19 June 2019
The Saraswat Cooperative Bank Ltd
15 Lak
27 May 2019
The Saraswat Co-op Bank Ltd
3 Crore
02 March 2017
The Saraswat Cooperative Bank Ltd
1 Crore
26 March 2012
The Saraswat Cooperative Bank Ltd
33 Crore
07 May 2011
The Saraswat Cooperative Bank Ltd
2 Crore
27 September 2010
The Saraswat Cooperative Bank Ltd
1 Crore
27 September 2010
The Saraswat Cooperative Bank Ltd
3 Crore
27 September 2010
The Saraswat Cooperative Bank Ltd
20 Lak
11 February 2004
The Saraswat Cooperative Bank Ltd
1 Crore
13 March 2003
The Saraswat Cooperative Bank Ltd
10 Crore
25 February 2003
The Saraswat Cooperative Bank Ltd
41 Crore
27 March 2012
The Saraswat Co-operative Bank Ltd
9 Lak
05 July 2005
The Saraswat Co-op. Bank Ltd.
1 Crore
08 March 2004
The Saraswat Co-op. Bank Ltd.
3 Crore
05 January 1995
Union Bank Of India
10 Lak
05 January 1995
Union Bank Of India
80 Lak
01 October 1997
Union Bank Of India
5 Crore
24 February 1994
Gujarat Industrial Investment Corporation Ltd.
1 Crore
08 February 2023
Others
0
11 February 2004
Others
0
25 February 2003
Others
0
13 March 2003
Others
0
27 September 2010
The Saraswat Cooperative Bank Ltd
0
19 June 2019
Others
0
27 May 2019
Others
0
02 March 2017
Others
0
20 August 2019
Others
0
26 March 2012
The Saraswat Cooperative Bank Ltd
0
27 September 2010
The Saraswat Cooperative Bank Ltd
0
27 March 2012
The Saraswat Co-operative Bank Ltd
0
01 October 1997
Union Bank Of India
0
05 January 1995
Union Bank Of India
0
24 February 1994
Gujarat Industrial Investment Corporation Ltd.
0
05 January 1995
Union Bank Of India
0
27 September 2010
The Saraswat Cooperative Bank Ltd
0
08 March 2004
The Saraswat Co-op. Bank Ltd.
0
05 July 2005
The Saraswat Co-op. Bank Ltd.
0
07 May 2011
The Saraswat Cooperative Bank Ltd
0
08 February 2023
Others
0
11 February 2004
Others
0
25 February 2003
Others
0
13 March 2003
Others
0
27 September 2010
The Saraswat Cooperative Bank Ltd
0
19 June 2019
Others
0
27 May 2019
Others
0
02 March 2017
Others
0
20 August 2019
Others
0
26 March 2012
The Saraswat Cooperative Bank Ltd
0
27 September 2010
The Saraswat Cooperative Bank Ltd
0
27 March 2012
The Saraswat Co-operative Bank Ltd
0
01 October 1997
Union Bank Of India
0
05 January 1995
Union Bank Of India
0
24 February 1994
Gujarat Industrial Investment Corporation Ltd.
0
05 January 1995
Union Bank Of India
0
27 September 2010
The Saraswat Cooperative Bank Ltd
0
08 March 2004
The Saraswat Co-op. Bank Ltd.
0
05 July 2005
The Saraswat Co-op. Bank Ltd.
0
07 May 2011
The Saraswat Cooperative Bank Ltd
0

Documents

Form DPT-3-26122020_signed
Interest in other entities;-24122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Form DPT-3-31102020_signed
Form DPT-3-22102020-signed
Form MGT-14-22012020_signed
Optional Attachment-(1)-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190903

Frequently Asked Questions

What is the date of Ravasco transmission and packing private limited incorporation?

Incorporation date of the company is 14 June 1991 .

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 7.

Ravasco transmission and packing private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kalra radheshyam
  • Sanil radhesham kalra
  • Promilla raman kalra
  • Vipan ramnath kalra
  • Varun anil kalra
  • Jitesh sanil kalra
  • Tarun anil kalra