Company Information

CIN
Status
Date of Incorporation
22 January 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 June 2023
Paid Up Capital
22,290,740
Authorised Capital
25,000,000

Directors

Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director/Designated Partner
for almost 2 years
Sitaram Srinivasan
Sitaram Srinivasan
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 14 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
almost 26 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 29 years ago

Charges

22 Crore
17 May 2017
Globe Fincap Limited.
22 Crore
29 January 2010
Religare Finvest Limited
8 Crore
11 February 2009
Religare Finvest Limited
20 Crore
29 February 2008
Indiabulls Financial Services Limited
25 Crore
25 May 2007
Indiabulls Housing Finance Limited
25 Crore
17 May 2017
Others
0
11 February 2009
Religare Finvest Limited
0
29 January 2010
Religare Finvest Limited
0
25 May 2007
Indiabulls Housing Finance Limited
0
29 February 2008
Indiabulls Financial Services Limited
0
17 May 2017
Others
0
11 February 2009
Religare Finvest Limited
0
29 January 2010
Religare Finvest Limited
0
25 May 2007
Indiabulls Housing Finance Limited
0
29 February 2008
Indiabulls Financial Services Limited
0

Documents

Form MGT-7-14102020_signed
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Form CHG-4-13032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Form DPT-3-30062019
List of share holders, debenture holders;-05062019
Form MGT-7-05062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Directors report as per section 134(3)-21052019
Form AOC-4-21052019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Interest in other entities;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Form ADT-1-05042019_signed

Frequently Asked Questions

What is the incorporation date of the Kothi lefin private limited?

Incorporation date of the company is 22 January 1992 .

What is the state of the Kothi lefin private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Kothi lefin private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kothi lefin private limited?

Kothi lefin private limited has appointed 5 of directors.

Who are the appointed Directors in Kothi lefin private limited?

The appointed directors in the company are:

  • Sushil kumar dhandhania
  • Manohar lal khandelwal
  • Sitaram srinivasan
  • Radheshyam dhandharia
  • Ramesh kumar sharma