Company Information

CIN
U65922MH2013PTC244242
Status
Date of Incorporation
10 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Milind Maruti Naik
Milind Maruti Naik
Director/Designated Partner
for over 2 years
Suyash Subhashchandra Limaye
Suyash Subhashchandra Limaye
Director/Designated Partner
for over 2 years
Pravin Kothari
Pravin Kothari
Director
for over 1 year

Past Directors

Abhilasha Shreyans Bhansali
Abhilasha Shreyans Bhansali
Additional Director
over 3 years ago

Charges

0
20 February 2014
Nkgsb Co-operative Bank Ltd
1 Crore
06 May 2015
Nkgsb Co-oprative Bank Limited
58 Lak
20 February 2014
Nkgsb Co-operative Bank Ltd
0
06 May 2015
Nkgsb Co-oprative Bank Limited
0
20 February 2014
Nkgsb Co-operative Bank Ltd
0
06 May 2015
Nkgsb Co-oprative Bank Limited
0
20 February 2014
Nkgsb Co-operative Bank Ltd
0
06 May 2015
Nkgsb Co-oprative Bank Limited
0

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-06092019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form CHG-4-30012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190130
Letter of the charge holder stating that the amount has been satisfied-24012019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017

Frequently Asked Questions

What is the date on which the Kots finance & credit consultants private limited incorporated?

Kots finance & credit consultants private limited was incorporated on 10 June 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kots finance & credit consultants private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kots finance & credit consultants private limited?

4 of directors are associated with the company.

What is the number of directors associated with Kots finance & credit consultants private limited?

4 of directors are associated with the company.