Company Information

CIN
Status
Date of Incorporation
02 September 1976
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,145,000
Authorised Capital
70,000,000

Directors

Alka Kotahwala
Alka Kotahwala
Director
for over 1 year
Pramod Kotahwala
Pramod Kotahwala
Director
for almost 2 years

Past Directors

Abhinav Agarwal
Abhinav Agarwal
Director
over 17 years ago
Manohar Das Kotahwala
Manohar Das Kotahwala
Director
over 48 years ago

Charges

9 Crore
28 March 2017
Yes Bank Limited
4 Crore
27 November 2008
State Bank Of Bikaner And Jaipur
4 Crore
17 December 2005
Hdfc Bank Limited
2 Crore
18 May 2009
State Bank Of Bikaner & Jaipur
5 Crore
02 March 2020
Yes Bank Limited
4 Crore
04 July 2022
Others
0
02 March 2020
Yes Bank Limited
0
27 November 2008
Others
0
28 March 2017
Yes Bank Limited
0
18 May 2009
State Bank Of Bikaner & Jaipur
0
17 December 2005
Hdfc Bank Limited
0
04 July 2022
Others
0
02 March 2020
Yes Bank Limited
0
27 November 2008
Others
0
28 March 2017
Yes Bank Limited
0
18 May 2009
State Bank Of Bikaner & Jaipur
0
17 December 2005
Hdfc Bank Limited
0
04 July 2022
Others
0
02 March 2020
Yes Bank Limited
0
27 November 2008
Others
0
28 March 2017
Yes Bank Limited
0
18 May 2009
State Bank Of Bikaner & Jaipur
0
17 December 2005
Hdfc Bank Limited
0

Documents

Form DPT-3-25042020-signed
Form CHG-4-23032020_signed
Letter of the charge holder stating that the amount has been satisfied-21032020
Optional Attachment-(1)-12032020
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(4)-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(2)-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-14112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019

Frequently Asked Questions

When was the Kotah walas exports pvt ltd incorporated?

The Kotah walas exports pvt ltd was incorporated with ROC on 02 September 1976 as .

Where has the Kotah walas exports pvt ltd been incorporated?

The company was incorporated in Jaipur with registration number 001696.

What is the E-filing status of the company?

The status of Kotah walas exports pvt ltd is Active.

Number of Key Management personnel of the Kotah walas exports pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Kotah walas exports pvt ltd?

The appointed directors in the company are:

  • Pramod kotahwala
  • Manohar das kotahwala
  • Alka kotahwala
  • Abhinav agarwal