Company Information

CIN
Status
Date of Incorporation
28 November 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,731,250
Authorised Capital
18,000,000

Directors

Rekha Kabra
Rekha Kabra
Beneficial Owner
for over 5 years
Shashank Arvind Kabra
Shashank Arvind Kabra
Director
for over 1 year
Premsukh Bhanwarlal Sharma
Premsukh Bhanwarlal Sharma
Director/Designated Partner
for about 1 year

Past Directors

Arvind Govindlal Kabra
Arvind Govindlal Kabra
Director
over 15 years ago

Charges

1 Crore
18 March 2017
Indiabulls Housing Finance Limited
2 Crore
08 May 2015
Icici Bank Limited
65 Lak
13 January 2020
Kotak Mahindra Bank Limited
1 Crore
18 March 2017
Others
0
13 January 2020
Others
0
08 May 2015
Icici Bank Limited
0
18 March 2017
Others
0
13 January 2020
Others
0
08 May 2015
Icici Bank Limited
0
18 March 2017
Others
0
13 January 2020
Others
0
08 May 2015
Icici Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form DPT-3-18092020-signed
Optional Attachment-(1)-12092020
Form DPT-3-18022020-signed
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Form MGT-7-28122019_signed
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-25122019
Form AOC-4-15102019_signed

Frequently Asked Questions

What is the date of Kottenz india manufacturing private limited incorporation?

Incorporation date of the company is 28 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Kottenz india manufacturing private limited has appointed how many directors?

The appointed directors in the company are:

  • Premsukh bhanwarlal sharma
  • Arvind govindlal kabra
  • Shashank arvind kabra
  • Rekha kabra