Company Information

CIN
Status
Date of Incorporation
15 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hardik Mitesh Kotecha
Hardik Mitesh Kotecha
Director/Designated Partner
for about 1 year
Neeta Mitesh Kotecha
Neeta Mitesh Kotecha
Director/Designated Partner
for over 1 year
Mitesh Ashwin Kotecha
Mitesh Ashwin Kotecha
Director/Designated Partner
for almost 12 years

Past Directors

Ashwin Jethalal Kotecha
Ashwin Jethalal Kotecha
Additional Director
about 8 years ago

Trademarks

K Where Trust Is A... Kotecha Clearing And Forwarding

[Class : 35] Administrative Functions, Business Administration Management

K Where Trust Is A... Kotecha Clearing And Forwarding

[Class : 39] Rental Of Warehouse, Storage, Transportation And Packaging Of Goods And Other Similar Logistic Support

Documents

Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of Kotecha clearing and forwarding private limited incorporation?

Incorporation date of the company is 15 February 2013 .

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.

Kotecha clearing and forwarding private limited has appointed how many directors?

The appointed directors in the company are:

  • Mitesh ashwin kotecha
  • Neeta mitesh kotecha
  • Hardik mitesh kotecha
  • Ashwin jethalal kotecha