Company Information
CIN
Status
Date of Incorporation
16 November 1976
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Jayantilal Kotak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhruv Kotak
Director
over 22 years ago
over 22 years ago
Krishna Bhagwan Kotak
Director
over 22 years ago
over 22 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
02 December 1982
Banque Nationale De Paris
2 Lak
02 December 1982
Banque Nationale De Paris
2 Lak
02 December 1982
Banque Nationale De Paris
0
02 December 1982
Banque Nationale De Paris
0
02 December 1982
Banque Nationale De Paris
0
02 December 1982
Banque Nationale De Paris
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form DPT-3-25112020-signed
Form DPT-3-03072020-signed
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-14062019
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form ADT-1-26122017_signed
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
Copy of resolution passed by the company-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed