Company Information
CIN
Status
Date of Incorporation
18 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kailash Bhagwan Kotak
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetan Kaniyalal Kotak
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhagwandas Ramdas Kotak
Director/Designated Partner
about 28 years ago
about 28 years ago
Charges
23 April 2004
Central Bank Of India
9 Lak
08 July 2020
Central Bank Of India
14 Lak
08 July 2020
Others
0
23 April 2004
Central Bank Of India
0
08 July 2020
Others
0
23 April 2004
Central Bank Of India
0
Documents
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-26102020
Form ADT-1-25122019_signed
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
List of share holders, debenture holders;-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
List of share holders, debenture holders;-18052017