Company Information
CIN
Status
Date of Incorporation
24 July 1997
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
1,750,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kailash Bhagwan Kotak
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetan Kaniyalal Kotak
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhagwandas Ramdas Kotak
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
23 March 2015
Central Bank Of India
5 Crore
25 July 2014
Central Bank Of India
54 Lak
22 October 2002
Central Bank Of India
30 Lak
17 July 2020
Central Bank Of India
43 Lak
30 June 2020
Central Bank Of India
14 Lak
27 October 2023
Hdfc Bank Limited
0
30 June 2020
Others
0
17 July 2020
Others
0
22 October 2002
Central Bank Of India
0
23 March 2015
Others
0
25 July 2014
Central Bank Of India
0
27 October 2023
Hdfc Bank Limited
0
30 June 2020
Others
0
17 July 2020
Others
0
22 October 2002
Central Bank Of India
0
23 March 2015
Others
0
25 July 2014
Central Bank Of India
0
27 October 2023
Hdfc Bank Limited
0
30 June 2020
Others
0
17 July 2020
Others
0
22 October 2002
Central Bank Of India
0
23 March 2015
Others
0
25 July 2014
Central Bank Of India
0
27 October 2023
Hdfc Bank Limited
0
30 June 2020
Others
0
17 July 2020
Others
0
22 October 2002
Central Bank Of India
0
23 March 2015
Others
0
25 July 2014
Central Bank Of India
0
27 October 2023
Hdfc Bank Limited
0
30 June 2020
Others
0
17 July 2020
Others
0
22 October 2002
Central Bank Of India
0
23 March 2015
Others
0
25 July 2014
Central Bank Of India
0
Documents
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-26102020
Form ADT-1-23122019_signed
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Copy of MGT-8-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180820
Instrument(s) of creation or modification of charge;-20042018
Form CHG-1-20042018_signed
Optional Attachment-(1)-20042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180420
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
List of share holders, debenture holders;-10012018