Company Information
CIN
Status
Date of Incorporation
23 December 1936
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
44,200,000
Authorised Capital
44,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Naresh Jayantilal Kotak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Umakant Wagle
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishna Bhagwan Kotak
Director
over 22 years ago
over 22 years ago
Dhruv Kotak
Director
about 23 years ago
about 23 years ago
Past Directors
Varghese Thomas
Additional Director
over 12 years ago
over 12 years ago
Kamini Krishna Kotak
Director
over 22 years ago
over 22 years ago
Charges
28 January 1987
Central Bank Of India
10 Lak
20 December 1983
Central Bank Of India
20 Lak
29 September 1982
Central Bank Of India
45 Lak
20 December 1983
Central Bank Of India
0
29 September 1982
Central Bank Of India
0
28 January 1987
Central Bank Of India
0
20 December 1983
Central Bank Of India
0
29 September 1982
Central Bank Of India
0
28 January 1987
Central Bank Of India
0
Documents
Form MGT-7-04122023_signed
Optional Attachment-(1)-20112023
List of share holders, debenture holders;-20112023
Form AOC-4-10112023_signed
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Optional Attachment-(1)-18102023
Form AOC-4-18102023
Form BEN - 2-29082023_signed
Form BEN - 2-28042023_signed
Declaration under section 90-28042023
Optional Attachment-(1)-15112022
List of share holders, debenture holders;-15112022
Form MGT-7-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Optional Attachment-(1)-20102022
Form AOC-4-20102022
Form ADT-1-06102022_signed
Copy of the intimation sent by company-06102022
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Form DPT-3-21062022_signed
List of share holders, debenture holders;-18122021
Form MGT-7-18122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112021
Directors report as per section 134(3)-27112021
Optional Attachment-(1)-27112021
Form AOC-4-27112021_signed
Form DIR-12-16112021_signed
