Company Information

CIN
Status
Date of Incorporation
10 January 1979
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Anil Kothiwal
Anil Kothiwal
Director/Designated Partner
for over 1 year
Padma Devi Kothiwal
Padma Devi Kothiwal
Director/Designated Partner
for over 16 years
Anup Kothiwal
Anup Kothiwal
Director/Designated Partner
for over 1 year

Past Directors

Bhanwar Lal Kothiwal
Bhanwar Lal Kothiwal
Managing Director
almost 46 years ago

Charges

10 Lak
08 October 1988
State Bank Of India
10 Lak
30 November 1994
Union Bank Of India
24 Lak
30 November 1994
Union Bank Of India
0
08 October 1988
State Bank Of India
0
30 November 1994
Union Bank Of India
0
08 October 1988
State Bank Of India
0
30 November 1994
Union Bank Of India
0
08 October 1988
State Bank Of India
0

Documents

Form DPT-3-10092020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed

Frequently Asked Questions

When was the Kothiwal company private limited incorporated?

The Kothiwal company private limited was incorporated with ROC on 10 January 1979 as .

Where has the Kothiwal company private limited been incorporated?

The company was incorporated in Kanpur with registration number 004714.

What is the E-filing status of the company?

The status of Kothiwal company private limited is Active.

Number of Key Management personnel of the Kothiwal company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kothiwal company private limited?

The appointed directors in the company are:

  • Anup kothiwal
  • Bhanwar lal kothiwal
  • Padma devi kothiwal
  • Anil kothiwal