Company Information

CIN
U51900MH1992PTC070169
Status
Date of Incorporation
24 December 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Nikhil Tarachand Kotak
Nikhil Tarachand Kotak
Additional Director
for about 1 year
Kiran Tarachand Kotak
Kiran Tarachand Kotak
Director
for over 22 years
Tarachand Vishandas Kotak
Tarachand Vishandas Kotak
Director
for almost 32 years

Past Directors

Charges

10 Crore
31 March 2018
Dewan Housing Finance Corporation Limited
10 Crore
31 May 2015
Religare Finvest Limited
9 Crore
30 August 2011
Bank Of India
3 Crore
19 May 2007
Bank Of India
4 Crore
30 August 2011
Bank Of India
79 Lak
04 April 2007
Bank Of India
4 Crore
28 January 1999
Jankalyan Sahakari Bank Ltd.
10 Lak
31 March 2018
Others
0
19 January 2022
Others
0
19 May 2007
Bank Of India
0
28 January 1999
Jankalyan Sahakari Bank Ltd.
0
30 August 2011
Bank Of India
0
30 August 2011
Bank Of India
0
31 May 2015
Religare Finvest Limited
0
04 April 2007
Bank Of India
0
31 March 2018
Others
0
19 January 2022
Others
0
19 May 2007
Bank Of India
0
28 January 1999
Jankalyan Sahakari Bank Ltd.
0
30 August 2011
Bank Of India
0
30 August 2011
Bank Of India
0
31 May 2015
Religare Finvest Limited
0
04 April 2007
Bank Of India
0
31 March 2018
Others
0
19 January 2022
Others
0
19 May 2007
Bank Of India
0
28 January 1999
Jankalyan Sahakari Bank Ltd.
0
30 August 2011
Bank Of India
0
30 August 2011
Bank Of India
0
31 May 2015
Religare Finvest Limited
0
04 April 2007
Bank Of India
0
31 March 2018
Others
0
19 January 2022
Others
0
19 May 2007
Bank Of India
0
28 January 1999
Jankalyan Sahakari Bank Ltd.
0
30 August 2011
Bank Of India
0
30 August 2011
Bank Of India
0
31 May 2015
Religare Finvest Limited
0
04 April 2007
Bank Of India
0

Documents

Form MGT-7-29022020_signed
List of share holders, debenture holders;-27022020
Form AOC-4-04122019_signed
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 ADT-1-23052019_signed
Form MGT-7-23052019_signed
Form AOC-4-20052019_signed
Form ADT-1-29042019_signed
List of share holders, debenture holders;-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-22042019_signed
Resignation letter-22042019

Frequently Asked Questions

What is the date of Kotak overseas private limited incorporation?

Incorporation date of the company is 24 December 1992 .

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 3.

Kotak overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Tarachand vishandas kotak
  • Kiran tarachand kotak
  • Nikhil tarachand kotak