Company Information

CIN
U99999MH1973PTC016767
Status
Date of Incorporation
23 August 1973
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
29 September 2023
Paid Up Capital
97,345,080
Authorised Capital
327,500,000

Directors

Sujit Karunakaran Palliath
Sujit Karunakaran Palliath
Director/Designated Partner
for almost 3 years
Murray John Walton
Murray John Walton
Director
for about 17 years

Past Directors

Maxy Francis Assis Fernandes
Maxy Francis Assis Fernandes
Additional Director
almost 5 years ago
Moez Mubarakali Khwaja
Moez Mubarakali Khwaja
Director
about 5 years ago
Bhalchandra Bhaskar Nikumb
Bhalchandra Bhaskar Nikumb
Additional Director
over 11 years ago
Lois Matthieu Lebegue
Lois Matthieu Lebegue
Director
almost 12 years ago
Thiruvannathapuram Subramanian Sankaranarayanan
Thiruvannathapuram Subramanian Sankaranarayanan
Whole Time Director
about 12 years ago
Gustavo Daniel Oviiedo
Gustavo Daniel Oviiedo
Additional Director
about 16 years ago
Ravi Karamcheti
Ravi Karamcheti
Managing Director
about 17 years ago
Amit Mehta
Amit Mehta
Alternate Director
over 17 years ago
Arvind Raghunath Sonawane
Arvind Raghunath Sonawane
Director
over 20 years ago

Charges

156 Crore
15 February 2017
Citi Bank N.a.
1 Lak
15 February 2017
Citi Bank N.a.
1 Lak
16 January 2017
Citi Bank N.a.
11 Lak
16 January 2017
Citi Bank N.a.
4 Lak
16 January 2017
Citi Bank N.a.
2 Lak
16 January 2017
Citi Bank N.a.
4 Lak
16 January 2017
Citi Bank N.a.
11 Lak
16 January 2017
Citi Bank N.a.
2 Lak
16 January 2017
Citi Bank N.a.
6 Lak
16 January 2017
Citi Bank N.a.
2 Lak
16 January 2017
Citi Bank N.a.
36 Lak
16 January 2017
Citi Bank N.a.
20 Lak
16 January 2017
Citi Bank N.a.
38 Lak
16 January 2017
Citi Bank N.a.
52 Thousand
16 January 2017
Citi Bank N.a.
19 Lak
16 January 2017
Citi Bank N.a.
55 Lak
16 January 2017
Citi Bank N.a.
1 Lak
16 January 2017
Citi Bank N.a.
2 Lak
06 April 2000
Commerz Bank Aktiengesellschaft
2 Crore
07 May 1999
Canara Bank
9 Crore
07 May 1999
Canara Bank
9 Crore
03 November 1998
Corporation Bank
10 Crore
22 July 1998
Canara Bank
10 Crore
22 July 1998
Canara Bank
10 Crore
23 December 1997
Corporation Bank
4 Crore
14 September 1996
Canara Bank
2 Crore
22 July 1996
Standard Chartered Bank
1 Crore
10 August 1994
Standard Chartered Bank
21 Crore
10 August 1994
Standard Chartered Bank
21 Crore
01 August 1994
Union Bank Of India
10 Crore
16 June 1994
Union Bank Of India
5 Crore
29 June 1993
Union Bank Of India
70 Lak
12 February 1993
Corporation Bank
2 Crore
27 January 1993
Union Bank Of India
4 Crore
02 July 1990
Citi Bank N.a.
2 Crore
20 November 1989
Standard Chartered Bank
6 Crore
02 November 1989
Canara Bnak
50 Lak
02 November 1989
Canara Bank
50 Lak
30 October 1989
Standard Chartered Bank
38 Lak
27 September 1989
Canara Bank
3 Crore
27 September 1989
Canara Bank
3 Crore
27 September 1989
Canara Bank
3 Lak
27 September 1989
Canara Bank
3 Crore
23 March 1989
Karnataka State Industrial Invetment & Develop; Ltd.
90 Lak
30 October 1986
Statndard Chartered Bank
38 Lak
03 April 1986
Standard Chartered Bank
82 Lak
02 November 1985
Canara Bank
50 Lak
01 June 1981
Standard Chartered Bank
3 Crore
03 April 1981
Standard Chartered Bank
92 Lak
22 July 1976
Standard Chartered Bank
1 Crore
10 July 2004
Citi Bank N.a.
50 Crore
03 September 2001
The Fuji Bank Ltd
7 Crore
03 April 1981
Standard Chartered Bank
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
15 February 2017
Citi Bank N.a.
0
15 February 2017
Citi Bank N.a.
0
30 October 1986
Statndard Chartered Bank
0
22 July 1998
Canara Bank
0
10 August 1994
Standard Chartered Bank
0
07 May 1999
Canara Bank
0
03 November 1998
Corporation Bank
0
22 July 1998
Canara Bank
0
23 December 1997
Corporation Bank
0
14 September 1996
Canara Bank
0
22 July 1996
Standard Chartered Bank
0
10 August 1994
Standard Chartered Bank
0
16 June 1994
Union Bank Of India
0
12 February 1993
Corporation Bank
0
20 November 1989
Standard Chartered Bank
0
02 November 1989
Canara Bank
0
22 July 1976
Standard Chartered Bank
0
03 April 1986
Standard Chartered Bank
0
27 September 1989
Canara Bank
0
27 September 1989
Canara Bank
0
30 October 1989
Standard Chartered Bank
0
27 January 1993
Union Bank Of India
0
02 July 1990
Citi Bank N.a.
0
10 July 2004
Citi Bank N.a.
0
07 May 1999
Canara Bank
0
02 November 1989
Canara Bnak
0
01 August 1994
Union Bank Of India
0
03 September 2001
The Fuji Bank Ltd
0
27 September 1989
Canara Bank
0
29 June 1993
Union Bank Of India
0
01 June 1981
Standard Chartered Bank
0
06 April 2000
Commerz Bank Aktiengesellschaft
0
02 November 1985
Canara Bank
0
27 September 1989
Canara Bank
0
23 March 1989
Karnataka State Industrial Invetment & Develop; Ltd.
0
03 April 1981
Standard Chartered Bank
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
16 January 2017
Citi Bank N.a.
0
15 February 2017
Citi Bank N.a.
0
15 February 2017
Citi Bank N.a.
0
30 October 1986
Statndard Chartered Bank
0
22 July 1998
Canara Bank
0
10 August 1994
Standard Chartered Bank
0
07 May 1999
Canara Bank
0
03 November 1998
Corporation Bank
0
22 July 1998
Canara Bank
0
23 December 1997
Corporation Bank
0
14 September 1996
Canara Bank
0
22 July 1996
Standard Chartered Bank
0
10 August 1994
Standard Chartered Bank
0
16 June 1994
Union Bank Of India
0
12 February 1993
Corporation Bank
0
20 November 1989
Standard Chartered Bank
0
02 November 1989
Canara Bank
0
22 July 1976
Standard Chartered Bank
0
03 April 1986
Standard Chartered Bank
0
27 September 1989
Canara Bank
0
27 September 1989
Canara Bank
0
30 October 1989
Standard Chartered Bank
0
27 January 1993
Union Bank Of India
0
02 July 1990
Citi Bank N.a.
0
10 July 2004
Citi Bank N.a.
0
07 May 1999
Canara Bank
0
02 November 1989
Canara Bnak
0
01 August 1994
Union Bank Of India
0
03 September 2001
The Fuji Bank Ltd
0
27 September 1989
Canara Bank
0
29 June 1993
Union Bank Of India
0
01 June 1981
Standard Chartered Bank
0
06 April 2000
Commerz Bank Aktiengesellschaft
0
02 November 1985
Canara Bank
0
27 September 1989
Canara Bank
0
23 March 1989
Karnataka State Industrial Invetment & Develop; Ltd.
0

Documents

Form DPT-3-30112020_signed
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form AOC-4(XBRL)-04112020_signed
Form MSME FORM I-02112020_signed
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Form DPT-3-07102020-signed
Form INC-22-07082020_signed
Copy of board resolution authorizing giving of notice-06082020
Copies of the utility bills as mentioned above (not older than two months)-06082020
Optional Attachment-(1)-06082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082020
Form MSME FORM I-29042020_signed
Form DIR-12-04042020_signed
Evidence of cessation;-03042020

Frequently Asked Questions

What is the date on which the Kodak india private limited incorporated?

Kodak india private limited was incorporated on 23 August 1973 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kodak india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kodak india private limited?

11 of directors are associated with the company.

What is the number of directors associated with Kodak india private limited?

11 of directors are associated with the company.