Company Information

CIN
U51900MH2000PTC124523
Status
Date of Incorporation
25 February 2000
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
20 September 2023
Paid Up Capital
5,587,500
Authorised Capital
5,600,000

Directors

Aakash Kulin Kotak
Aakash Kulin Kotak
Director/Designated Partner
for over 2 years
Kulin Shantilal Kotak
Kulin Shantilal Kotak
Director
for over 24 years

Past Directors

Pankaj Shantilal Kotak
Pankaj Shantilal Kotak
Additional Director
over 16 years ago
Kamal Shantilal Kotak
Kamal Shantilal Kotak
Director
over 24 years ago

Charges

0
10 July 2000
Bank Of Baroda
1 Crore
02 March 2001
Bank Of Baroda
2 Crore
09 January 2003
Bank Of Baroda
15 Crore
09 January 2003
Bank Of Baroda
0
10 July 2000
Bank Of Baroda
0
02 March 2001
Bank Of Baroda
0
09 January 2003
Bank Of Baroda
0
10 July 2000
Bank Of Baroda
0
02 March 2001
Bank Of Baroda
0
09 January 2003
Bank Of Baroda
0
10 July 2000
Bank Of Baroda
0
02 March 2001
Bank Of Baroda
0

Documents

Form DPT-3-30122020_signed
Form MSME FORM I-23122020_signed
Form DPT-3-28082020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-04072019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

What is the date of Kotak exim private limited incorporation?

Incorporation date of the company is 25 February 2000 .

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 4.

Kotak exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal shantilal kotak
  • Pankaj shantilal kotak
  • Kulin shantilal kotak
  • Aakash kulin kotak