Company Information

CIN
Status
Date of Incorporation
27 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
34,361,490
Authorised Capital
100,000,000

Directors

Jayasankar Venkataraman
Jayasankar Venkataraman
Director/Designated Partner
for over 3 years
Falguni Sanjay Nayar
Falguni Sanjay Nayar
Managing Director
for over 19 years
Anu Ram Aggarwal
Anu Ram Aggarwal
Director/Designated Partner
for over 2 years
Krishnan Venkat Subramanian
Krishnan Venkat Subramanian
Director/Designated Partner
for over 1 year
Uday Suresh Kotak
Uday Suresh Kotak
Director/Designated Partner
for about 1 year
Dipak Gupta
Dipak Gupta
Director/Designated Partner
for over 1 year
Jaimin Mukund Bhatt
Jaimin Mukund Bhatt
Director/Designated Partner
for almost 2 years

Past Directors

Deepak Dinesh Shenoy
Deepak Dinesh Shenoy
Company Secretary
over 2 years ago
Venkataraman Tirupattur Raghunath
Venkataraman Tirupattur Raghunath
Director
over 9 years ago
Sourav Mallik
Sourav Mallik
Additional Director
over 9 years ago
Ramesh Srinivasan
Ramesh Srinivasan
Director
over 11 years ago
Shanti Ekambaram
Shanti Ekambaram
Director
over 26 years ago

Charges

0
13 December 2006
Kotak Mahindra Prime Limited
10 Lak
19 June 2006
Kotak Mahindra Prime Limited
3 Lak
20 July 2006
Kotak Mahindra Prime Limited
7 Lak
28 April 2006
Kotak Mahindra Prime Limited
9 Lak
09 January 2007
Kotak Mahindra Prime Limited
7 Lak
28 June 2006
Kotak Mahindra Prime Limited
14 Lak
04 January 2007
Kotak Mahindra Prime Limited
11 Lak
30 September 2006
Kotak Mahindra Prime Limited
14 Lak
17 October 2006
Kotak Mahindra Prime Limited
14 Lak
17 July 2006
Kotak Mahindra Prime Limited
5 Lak
09 June 2006
Kotak Mahindra Prime Limited
3 Lak
31 October 2006
Kotak Mahindra Prime Limited
10 Lak
26 October 2006
Kotak Mahindra Prime Limited
4 Lak
30 June 2003
Kotal Mehndra Capital Company Ltd
6 Lak
08 July 2003
Kotak Mahindra Prime Limited
7 Lak
28 April 2006
Kotak Mahindra Prime Limited
0
09 June 2006
Kotak Mahindra Prime Limited
0
08 July 2003
Kotak Mahindra Prime Limited
0
13 December 2006
Kotak Mahindra Prime Limited
0
28 June 2006
Kotak Mahindra Prime Limited
0
17 July 2006
Kotak Mahindra Prime Limited
0
30 September 2006
Kotak Mahindra Prime Limited
0
17 October 2006
Kotak Mahindra Prime Limited
0
26 October 2006
Kotak Mahindra Prime Limited
0
31 October 2006
Kotak Mahindra Prime Limited
0
04 January 2007
Kotak Mahindra Prime Limited
0
09 January 2007
Kotak Mahindra Prime Limited
0
20 July 2006
Kotak Mahindra Prime Limited
0
19 June 2006
Kotak Mahindra Prime Limited
0
30 June 2003
Kotal Mehndra Capital Company Ltd
0
28 April 2006
Kotak Mahindra Prime Limited
0
09 June 2006
Kotak Mahindra Prime Limited
0
08 July 2003
Kotak Mahindra Prime Limited
0
13 December 2006
Kotak Mahindra Prime Limited
0
28 June 2006
Kotak Mahindra Prime Limited
0
17 July 2006
Kotak Mahindra Prime Limited
0
30 September 2006
Kotak Mahindra Prime Limited
0
17 October 2006
Kotak Mahindra Prime Limited
0
26 October 2006
Kotak Mahindra Prime Limited
0
31 October 2006
Kotak Mahindra Prime Limited
0
04 January 2007
Kotak Mahindra Prime Limited
0
09 January 2007
Kotak Mahindra Prime Limited
0
20 July 2006
Kotak Mahindra Prime Limited
0
19 June 2006
Kotak Mahindra Prime Limited
0
30 June 2003
Kotal Mehndra Capital Company Ltd
0

Documents

Form MGT-7-04042021_signed
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
XBRL document in respect Consolidated financial statement-22102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22102020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Form MR-1-17072020_signed
Copy of board resolution-17072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17072020
Copy of shareholders resolution-17072020
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(1)-24062020
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form MGT-14-22112019_signed

Frequently Asked Questions

What is the incorporation date of the Kotak mahindra capital company limited?

Incorporation date of the company is 27 July 1995 .

What is the state of the Kotak mahindra capital company limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Kotak mahindra capital company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kotak mahindra capital company limited?

Kotak mahindra capital company limited has appointed 12 of directors.

Who are the appointed Directors in Kotak mahindra capital company limited?

The appointed directors in the company are:

  • Dipak gupta
  • Uday suresh kotak
  • Falguni sanjay nayar
  • Jaimin mukund bhatt
  • Krishnan venkat subramanian
  • Venkataraman tirupattur raghunath
  • Ramesh srinivasan
  • Shanti ekambaram
  • Sourav mallik
  • Anu ram aggarwal
  • Jayasankar venkataraman
  • Deepak dinesh shenoy