Company Information

CIN
Status
Date of Incorporation
22 December 1959
Listing Status
Unlisted
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
200,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Amritlal Kotak
Suresh Amritlal Kotak
Director/Designated Partner
almost 2 years ago
Sumanlal Babulal Shah
Sumanlal Babulal Shah
Director/Designated Partner
almost 2 years ago
Pradeep Natverlal Kotak
Pradeep Natverlal Kotak
Director
about 25 years ago

Past Directors

Vinay Narottamdas Kotak
Vinay Narottamdas Kotak
Director
about 25 years ago
Sudhir Amritlal Kotak
Sudhir Amritlal Kotak
Director
about 45 years ago
Kamal Shantilal Kotak
Kamal Shantilal Kotak
Director
about 45 years ago

Charges

5 Lak
21 March 1977
Central Bank Of India
5 Lak
21 March 1977
Central Bank Of India
0
21 March 1977
Central Bank Of India
0
21 March 1977
Central Bank Of India
0

Documents

Form MGT-7A-03112023_signed
Form AOC-4-03112023_signed
List of share holders, debenture holders;-27102023
List of Directors;-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-7A-21092023_signed
Form AOC-4-23112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Optional Attachment-(1)-31102022
Directors report as per section 134(3)-31102022
List of share holders, debenture holders;-29102022
List of Directors;-29102022
Form MGT-7A-29102022
Form AOC-4-20112021_signed
Form MGT-7A-20112021_signed
List of Directors;-17112021
List of share holders, debenture holders;-17112021
Optional Attachment-(1)-15112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112021
Directors report as per section 134(3)-15112021
Form AOC-4-06032021_signed
Form MGT-7-17022021_signed
Form ADT-1-12012021_signed
List of share holders, debenture holders;-13012021
Directors report as per section 134(3)-13012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012021
Form ADT-1-07012021
Copy of written consent given by auditor-07012021
Copy of resolution passed by the company-07012021