Company Information

CIN
Status
Date of Incorporation
01 April 1971
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,500,000
Authorised Capital
100,000,000

Directors

Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director
for over 53 years
Vir Krishna Kotak
Vir Krishna Kotak
Director
for about 12 years
Sanjeev Kanubhai Parikh
Sanjeev Kanubhai Parikh
Director/Designated Partner
for over 1 year
Dhruv Kotak
Dhruv Kotak
Individual Subscriber
for about 12 years
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Individual Subscriber
for over 41 years

Past Directors

Krishnamurthy Narayanan
Krishnamurthy Narayanan
Director
about 9 years ago

Charges

0
29 January 2018
Piramal Trusteeship Services Private Limited
500 Crore
31 March 2017
Daimler Financial Services India Private Limited
50 Lak
23 February 2016
Daimler Financial Services India Private Limited
54 Lak
10 September 2016
Icici Bank Limited
8 Crore
14 July 2012
Infrastructure Development Finance Company Limited
167 Crore
17 October 1997
Banque Nationale De Paris
6 Crore
23 February 2016
Others
0
10 September 2016
Others
0
31 March 2017
Others
0
29 January 2018
Others
0
17 October 1997
Banque Nationale De Paris
0
14 July 2012
Infrastructure Development Finance Company Limited
0
23 February 2016
Others
0
10 September 2016
Others
0
31 March 2017
Others
0
29 January 2018
Others
0
17 October 1997
Banque Nationale De Paris
0
14 July 2012
Infrastructure Development Finance Company Limited
0
23 February 2016
Others
0
10 September 2016
Others
0
31 March 2017
Others
0
29 January 2018
Others
0
17 October 1997
Banque Nationale De Paris
0
14 July 2012
Infrastructure Development Finance Company Limited
0

Documents

Form AOC-4-19012024_signed
Form MGT-7A-14122023_signed
List of Directors;-13122023
List of share holders, debenture holders;-13122023
Supplementary or Test audit report under section 143-08122023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122023
Form AOC - 4 CFS-08122023_signed
Directors report as per section 134(3)-05122023
Optional Attachment-(1)-05122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122023
Form AOC-4-05122023
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Form MGT-7A-24122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122022
Supplementary or Test audit report under section 143-14122022
Form AOC - 4 CFS-14122022
Form AOC-4-08122022_signed

Frequently Asked Questions

What is the date of "k" steamship agencies private limited incorporation?

Incorporation date of the company is 01 April 1971 .

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 6.

"k" steamship agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh jayantilal kotak
  • Krishna bhagwan kotak
  • Dhruv kotak
  • Vir krishna kotak
  • Sanjeev kanubhai parikh
  • Krishnamurthy narayanan