Company Information

CIN
U67120GA1988PTC000838
Status
Date of Incorporation
07 July 1988
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000

Directors

Manju Sunil Kothari
Manju Sunil Kothari
Director
for over 1 year

Past Directors

Shweta Sunil Kothari
Shweta Sunil Kothari
Additional Director
over 4 years ago
Basavaraj Basavanneppa Naregal
Basavaraj Basavanneppa Naregal
Additional Director
over 5 years ago
Gulabsingh Malagi
Gulabsingh Malagi
Director
over 5 years ago
Shubho Broto Das
Shubho Broto Das
Director
over 5 years ago
Sunil Devisingh Kothari
Sunil Devisingh Kothari
Director
almost 28 years ago

Charges

0
28 October 1998
The Hubli Urban Co-operative Bank Ltd
35 Lak
28 October 1998
The Hubli Urban Co-operative Bank Ltd
0
28 October 1998
The Hubli Urban Co-operative Bank Ltd
0

Documents

Form AOC-4-03012021_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Form ADT-1-23092020_signed
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Evidence of cessation;-09092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Notice of resignation;-09092020
Form 23AC-20082020_signed
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed

Frequently Asked Questions

What is the date of Kothari holdings private limited incorporation?

Incorporation date of the company is 07 July 1988 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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 6.

Kothari holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil devisingh kothari
  • Manju sunil kothari
  • Shweta sunil kothari
  • Shubho broto das
  • Gulabsingh malagi
  • Basavaraj basavanneppa naregal