Company Information

CIN
U65921WB1994PLC184152
Status
Date of Incorporation
06 May 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,278,500
Authorised Capital
59,580,000

Directors

Bipin Kumar Agrawal
Bipin Kumar Agrawal
Director
for almost 8 years
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
for over 4 years
Nisha Agrawal
Nisha Agrawal
Director/Designated Partner
for almost 2 years
Shubham Goyal
Shubham Goyal
Director/Designated Partner
for 12 months

Past Directors

Reema Daga
Reema Daga
Company Secretary
over 5 years ago
Mangat Mal Sethia
Mangat Mal Sethia
Director
over 10 years ago
Mahendra Sethia
Mahendra Sethia
Director
over 10 years ago
Pachu Das
Pachu Das
Director
almost 11 years ago
Arun Banerjee
Arun Banerjee
Director
almost 11 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Additional Director
about 11 years ago
Ravindrakumar Bothra
Ravindrakumar Bothra
Additional Director
over 11 years ago
Moolchand Kiran Kumar Jain
Moolchand Kiran Kumar Jain
Director
almost 12 years ago
Sishir Pal
Sishir Pal
Director
over 13 years ago
Gautam Ghosh
Gautam Ghosh
Director
almost 14 years ago

Documents

Form PAS-6-07012021_signed
Optional Attachment-(1)-29122020
Form ADT-3-26122020_signed
Resignation letter-25122020
Form MGT-14-13122020_signed
Form MGT-14-13122020_signed
Acknowledgement received from company-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(2)-13102020
Evidence of cessation;-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(1)-13102020
Form DIR-11-13102020_signed
Proof of dispatch-13102020
Form DIR-12-13102020_signed
Interest in other entities;-13102020
Optional Attachment-(4)-13102020
Notice of resignation;-13102020
Notice of resignation filed with the company-13102020
Form PAS-6-16092020_signed

Frequently Asked Questions

What is the incorporation date of the Kothari credit (india) limited?

Incorporation date of the company is 06 May 1994 .

What is the state of the Kothari credit (india) limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Kothari credit (india) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kothari credit (india) limited?

Kothari credit (india) limited has appointed 14 of directors.

Who are the appointed Directors in Kothari credit (india) limited?

The appointed directors in the company are:

  • Arun banerjee
  • Gautam ghosh
  • Mahendra sethia
  • Sunil kumar thakur
  • Bipin kumar agrawal
  • Sishir pal
  • Pachu das
  • Mangat mal sethia
  • Moolchand kiran kumar jain
  • Ravindrakumar bothra
  • Nisha agrawal
  • Sanjeev agarwal
  • Reema daga
  • Shubham goyal