Company Information
CIN
Status
Date of Incorporation
10 January 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,590,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maher Master
Director/Designated Partner
over 1 year ago
over 1 year ago
Xerxes Noshir Talati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naushir Eruch Devitre
Whole Time Director
almost 2 years ago
almost 2 years ago
Past Directors
Noshir Darabshaw Talati
Whole Time Director
over 13 years ago
over 13 years ago
Ria Talati Advani
Additional Director
about 14 years ago
about 14 years ago
Sharookh Firoz Mehta
Whole Time Director
about 24 years ago
about 24 years ago
Zahir Rafique Cassum
Whole Time Director
over 36 years ago
over 36 years ago
Nozer Ratanshaw Panthaky
Whole Time Director
over 37 years ago
over 37 years ago
Phiroze Jamshed Panthaki
Whole Time Director
over 37 years ago
over 37 years ago
Charges
31 May 2013
Kotak Mahindra Prime Limited
7 Lak
20 September 2012
Kotak Mahindra Prime Limited
10 Lak
07 September 2012
Bmw India Financial Services Private Limited
1 Crore
23 December 2013
Kotak Mahindra Prime Limited
67 Lak
31 January 2014
Kotak Mahindra Prime Limited
19 Lak
17 August 2015
Kotak Mahindra Prime Limited
38 Lak
11 December 2015
Kotak Mahindra Prime Limited
16 Lak
31 January 2014
Kotak Mahindra Prime Limited
19 Lak
31 March 2015
Kotak Mahindra Prime Limited
23 Lak
23 January 2015
Kotak Mahindra Prime Limited
23 Lak
19 August 2014
Kotak Mahindra Prime Limited
21 Lak
06 August 2015
Kotak Mahindra Prime Limited
8 Lak
27 November 2014
Kotak Mahindra Prime Limited
9 Lak
17 March 2016
Kotak Mahindra Prime Limited
9 Lak
23 December 2013
Kotak Mahindra Prime Limited
67 Lak
18 February 2014
Kotak Mahindra Prime Limited
23 Lak
26 February 2015
Kotak Mahindra Prime Limited
1 Crore
25 June 2013
Kotak Mahindra Prime Limited
14 Lak
06 May 2015
Kotak Mahindra Prime Limited
9 Lak
27 August 2013
Kotak Mahindra Prime Limited
52 Lak
24 February 2016
Kotak Mahindra Prime Limited
31 Lak
05 June 2015
Kotak Mahindra Prime Limited
9 Lak
23 November 2015
Kotak Mahindra Prime Limited
22 Lak
15 July 2013
Kotak Mahindra Prime Limited
31 Lak
30 November 2011
Kotak Mahindra Prime Limited
23 Lak
30 November 2011
Kotak Mahindra Prime Limited
7 Lak
22 April 2010
Kotak Mahindra Prime Limited
11 Lak
29 January 2011
Kotak Mahindra Prime Limited
31 Lak
15 February 2012
Kotak Mahindra Prime Limited
23 Lak
30 October 2010
Kotak Mahindra Prime Limited
8 Lak
17 February 2011
Kotak Mahindra Prime Limited
6 Lak
31 January 2011
Kotak Mahindra Prime Limited
95 Lak
21 December 2010
Kotak Mahindra Prime Limited
14 Lak
31 December 2010
Kotak Mahindra Prime Limited
5 Lak
31 July 2010
Kotak Mahindra Prime Limited
12 Lak
25 February 2011
Kotak Mahindra Prime Limited
14 Lak
16 December 2010
Kotak Mahindra Prime Limited
73 Lak
15 July 2010
Kotak Mahindra Prime Limited
4 Lak
29 July 2002
Kotak Mahindra Finance Ltd
1 Crore
28 March 2005
The Zoroastrian Co-operative Bank Limited
2 Crore
31 July 2012
Kotak Mahindra Prime Limited
39 Lak
30 September 2010
Kotak Mahindra Prime Limited
48 Lak
30 September 2010
Kotak Mahindra Prime Limited
48 Lak
31 May 2011
Kotak Mahindra Prime Limited
41 Lak
28 March 2005
The Zoroastrian Cooperative Bank Ltd
0
23 November 2015
Kotak Mahindra Prime Limited
0
30 October 2010
Kotak Mahindra Prime Limited
0
24 February 2016
Others
0
17 March 2016
Others
0
28 March 2005
The Zoroastrian Co-operative Bank Limited
0
28 March 2005
The Zoroastrian Cooperative Bank Ltd
0
06 August 2015
Kotak Mahindra Prime Limited
0
05 June 2015
Kotak Mahindra Prime Limited
0
06 May 2015
Kotak Mahindra Prime Limited
0
26 February 2015
Kotak Mahindra Prime Limited
0
27 November 2014
Kotak Mahindra Prime Limited
0
18 February 2014
Kotak Mahindra Prime Limited
0
23 December 2013
Kotak Mahindra Prime Limited
0
22 April 2010
Kotak Mahindra Prime Limited
0
27 August 2013
Kotak Mahindra Prime Limited
0
15 July 2013
Kotak Mahindra Prime Limited
0
25 June 2013
Kotak Mahindra Prime Limited
0
15 February 2012
Kotak Mahindra Prime Limited
0
31 July 2010
Kotak Mahindra Prime Limited
0
31 May 2011
Kotak Mahindra Prime Limited
0
15 July 2010
Kotak Mahindra Prime Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
29 January 2011
Kotak Mahindra Prime Limited
0
25 February 2011
Kotak Mahindra Prime Limited
0
19 August 2014
Kotak Mahindra Prime Limited
0
31 December 2010
Kotak Mahindra Prime Limited
0
07 September 2012
Bmw India Financial Services Private Limited
0
20 September 2012
Kotak Mahindra Prime Limited
0
31 July 2012
Kotak Mahindra Prime Limited
0
17 August 2015
Kotak Mahindra Prime Limited
0
30 November 2011
Kotak Mahindra Prime Limited
0
30 November 2011
Kotak Mahindra Prime Limited
0
21 December 2010
Kotak Mahindra Prime Limited
0
16 December 2010
Kotak Mahindra Prime Limited
0
31 January 2014
Kotak Mahindra Prime Limited
0
31 January 2014
Kotak Mahindra Prime Limited
0
23 December 2013
Kotak Mahindra Prime Limited
0
31 March 2015
Kotak Mahindra Prime Limited
0
11 December 2015
Kotak Mahindra Prime Limited
0
23 January 2015
Kotak Mahindra Prime Limited
0
17 February 2011
Kotak Mahindra Prime Limited
0
31 January 2011
Kotak Mahindra Prime Limited
0
29 July 2002
Kotak Mahindra Finance Ltd
0
31 May 2013
Kotak Mahindra Prime Limited
0
23 November 2015
Kotak Mahindra Prime Limited
0
30 October 2010
Kotak Mahindra Prime Limited
0
24 February 2016
Others
0
17 March 2016
Others
0
28 March 2005
The Zoroastrian Co-operative Bank Limited
0
28 March 2005
The Zoroastrian Cooperative Bank Ltd
0
06 August 2015
Kotak Mahindra Prime Limited
0
05 June 2015
Kotak Mahindra Prime Limited
0
06 May 2015
Kotak Mahindra Prime Limited
0
26 February 2015
Kotak Mahindra Prime Limited
0
27 November 2014
Kotak Mahindra Prime Limited
0
18 February 2014
Kotak Mahindra Prime Limited
0
23 December 2013
Kotak Mahindra Prime Limited
0
22 April 2010
Kotak Mahindra Prime Limited
0
27 August 2013
Kotak Mahindra Prime Limited
0
15 July 2013
Kotak Mahindra Prime Limited
0
25 June 2013
Kotak Mahindra Prime Limited
0
15 February 2012
Kotak Mahindra Prime Limited
0
31 July 2010
Kotak Mahindra Prime Limited
0
31 May 2011
Kotak Mahindra Prime Limited
0
15 July 2010
Kotak Mahindra Prime Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
29 January 2011
Kotak Mahindra Prime Limited
0
25 February 2011
Kotak Mahindra Prime Limited
0
19 August 2014
Kotak Mahindra Prime Limited
0
31 December 2010
Kotak Mahindra Prime Limited
0
07 September 2012
Bmw India Financial Services Private Limited
0
20 September 2012
Kotak Mahindra Prime Limited
0
31 July 2012
Kotak Mahindra Prime Limited
0
17 August 2015
Kotak Mahindra Prime Limited
0
30 November 2011
Kotak Mahindra Prime Limited
0
30 November 2011
Kotak Mahindra Prime Limited
0
21 December 2010
Kotak Mahindra Prime Limited
0
16 December 2010
Kotak Mahindra Prime Limited
0
31 January 2014
Kotak Mahindra Prime Limited
0
31 January 2014
Kotak Mahindra Prime Limited
0
23 December 2013
Kotak Mahindra Prime Limited
0
31 March 2015
Kotak Mahindra Prime Limited
0
11 December 2015
Kotak Mahindra Prime Limited
0
23 January 2015
Kotak Mahindra Prime Limited
0
17 February 2011
Kotak Mahindra Prime Limited
0
31 January 2011
Kotak Mahindra Prime Limited
0
29 July 2002
Kotak Mahindra Finance Ltd
0
31 May 2013
Kotak Mahindra Prime Limited
0
Documents
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-24122019_signed
Company CSR policy as per section 135(4)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-14-12032019-signed
Optional Attachment-(1)-28022019
Altered articles of association-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-01102018_signed
Form DIR-11-01102018_signed
Evidence of cessation;-29082018
Notice of resignation filed with the company-29082018
Notice of resignation;-29082018
Proof of dispatch-29082018
Acknowledgement received from company-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018