Company Information
CIN
Status
Date of Incorporation
09 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
656,200
Authorised Capital
300,735,500
Directors
Suresh Amritlal Kotak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pallavi Uday Kotak
Director/Designated Partner
about 10 years ago
about 10 years ago
Indira Suresh Kotak
Director/Designated Partner
about 14 years ago
about 14 years ago
Rajesh Harkishandas Doshi
Director
almost 23 years ago
almost 23 years ago
Charges
25 September 2018
Axis Trustee Services Limited
2 Crore
25 September 2018
Axis Trustee Services Limited
5 Crore
25 September 2018
Axis Trustee Services Limited
9 Crore
25 September 2018
Axis Trustee Services Limited
6 Lak
25 September 2018
Axis Trustee Services Limited
2 Crore
25 September 2018
Axis Trustee Services Limited
13 Lak
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0
Documents
Form DPT-3-15102020-signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-19062020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-10112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Form ADT-1-23102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form PAS-3-26082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082019
Complete record of private placement offers and acceptances in Form PAS-5.-26082019
Copy of Board or Shareholders? resolution-26082019
Form MGT-14-23082019_signed
Optional Attachment-(1)-23082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Form DPT-3-28062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Form MGT-7-21112018_signed
