Company Information

CIN
U21000MH1971PTC014970
Status
Date of Incorporation
22 January 1971
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
943,200
Authorised Capital
2,500,000

Directors

Nitin Karwa
Nitin Karwa
Director/Designated Partner
for over 20 years
Narayan Karwa
Narayan Karwa
Director/Designated Partner
for over 21 years
Nilesh Karwa
Nilesh Karwa
Director/Designated Partner
for over 1 year
Nand Kishore Karwa
Nand Kishore Karwa
Director/Designated Partner
for over 1 year

Past Directors

Seema Karwa
Seema Karwa
Director
about 9 years ago
Sulochana Nandkishore Karwa
Sulochana Nandkishore Karwa
Director
about 9 years ago

Charges

2 Crore
31 May 2013
Hdfc Bank Limited
2 Crore
28 December 2004
Bank Of Baroda
2 Crore
28 December 2004
Bank Of Baroda
0
31 May 2013
Hdfc Bank Limited
0
28 December 2004
Bank Of Baroda
0
31 May 2013
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-03122023_signed
Form AOC-4-01112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
List of share holders, debenture holders;-19112022
List of Directors;-19112022
Form MGT-7A-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022
Form DPT-3-05072022_signed
Form MGT-7-23022022_signed
Form AOC-4-13022022_signed
Approval letter for extension of AGM;-09022022
Approval letter of extension of financial year or AGM-09022022
Directors report as per section 134(3)-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
List of share holders, debenture holders;-09022022

Frequently Asked Questions

When was the Karwa retail private limited incorporated?

The Karwa retail private limited was incorporated with ROC on 22 January 1971 as .

Where has the Karwa retail private limited been incorporated?

The company was incorporated in Mumbai with registration number 014970.

What is the E-filing status of the company?

The status of Karwa retail private limited is Active.

Number of Key Management personnel of the Karwa retail private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Karwa retail private limited?

The appointed directors in the company are:

  • Nand kishore karwa
  • Nilesh karwa
  • Nitin karwa
  • Narayan karwa
  • Sulochana nandkishore karwa
  • Seema karwa