Company Information
CIN
Status
Date of Incorporation
25 February 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Aakash Kulin Kotak
Director/Designated Partner
over 2 years ago
over 2 years ago
Kulin Shantilal Kotak
Director
almost 25 years ago
almost 25 years ago
Past Directors
Pankaj Shantilal Kotak
Additional Director
almost 17 years ago
almost 17 years ago
Kamal Shantilal Kotak
Director
almost 25 years ago
almost 25 years ago
Charges
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
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form CHG-4-15022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180215
Letter of the charge holder stating that the amount has been satisfied-14022018
Form CHG-4-05022018_signed
Letter of the charge holder stating that the amount has been satisfied-05022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180205
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-10112017_signed