Company Information

CIN
Status
Date of Incorporation
02 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,137,160
Authorised Capital
200,000,000

Directors

Rajesh Kumar Mundhra
Rajesh Kumar Mundhra
Director
over 2 years ago
Sanjay Kumar Sarda
Sanjay Kumar Sarda
Director/Designated Partner
almost 3 years ago
Bithal Das Kothari
Bithal Das Kothari
Director
over 23 years ago

Past Directors

Manish Periwal
Manish Periwal
Director
about 20 years ago
Man Mohan Kothari
Man Mohan Kothari
Director
over 25 years ago
Hari Mohan Kothari
Hari Mohan Kothari
Director
over 25 years ago

Registered Trademarks

Kothari Processors Kothari Processors

[Class : 40] Treatment Of Textile Products

Charges

44 Crore
31 March 2017
Allahabad Bank
8 Crore
30 November 2011
Hdfc Bank Limited
21 Crore
10 January 2007
West Bengal Financial Corporation
47 Crore
01 June 2007
Central Bank Of India
3 Crore
18 January 2021
Standard Chartered Bank
1 Crore
11 January 2021
Standard Chartered Bank
1 Crore
16 September 2019
Standard Chartered Bank
20 Crore
23 June 2023
Standard Chartered Bank
0
23 June 2023
Standard Chartered Bank
0
19 November 2022
Others
0
30 August 2022
Standard Chartered Bank
0
16 September 2019
Standard Chartered Bank
0
11 January 2021
Standard Chartered Bank
0
30 November 2011
Hdfc Bank Limited
0
18 January 2021
Standard Chartered Bank
0
31 March 2017
Others
0
10 January 2007
Others
0
01 June 2007
Central Bank Of India
0
23 June 2023
Standard Chartered Bank
0
23 June 2023
Standard Chartered Bank
0
19 November 2022
Others
0
30 August 2022
Standard Chartered Bank
0
16 September 2019
Standard Chartered Bank
0
11 January 2021
Standard Chartered Bank
0
30 November 2011
Hdfc Bank Limited
0
18 January 2021
Standard Chartered Bank
0
31 March 2017
Others
0
10 January 2007
Others
0
01 June 2007
Central Bank Of India
0
23 June 2023
Standard Chartered Bank
0
23 June 2023
Standard Chartered Bank
0
19 November 2022
Others
0
30 August 2022
Standard Chartered Bank
0
16 September 2019
Standard Chartered Bank
0
11 January 2021
Standard Chartered Bank
0
30 November 2011
Hdfc Bank Limited
0
18 January 2021
Standard Chartered Bank
0
31 March 2017
Others
0
10 January 2007
Others
0
01 June 2007
Central Bank Of India
0

Documents

Form CHG-1-25112020_signed
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Optional Attachment-(1)-31072020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form DPT-3-09072020-signed
Form DPT-3-18062020-signed
Optional Attachment-(1)-26022020
Particulars of all joint charge holders;-26022020
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Letter of the charge holder stating that the amount has been satisfied-02012020
Form CHG-4-02012020_signed
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Instrument(s) of creation or modification of charge;-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Form CHG-1-10102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019