Company Information
CIN
Status
Date of Incorporation
12 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,980,000
Authorised Capital
50,000,000
Directors
Rajnish Wadhawan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Sahil Kanwar Relia
Director/Designated Partner
over 3 years ago
over 3 years ago
Harish Kumar Puri
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Anubhav Mehta
Director
over 21 years ago
over 21 years ago
Sunita Wadhawan
Director
almost 22 years ago
almost 22 years ago
Veena Wadhawan
Director
almost 22 years ago
almost 22 years ago
Avnish Wadhawan
Director
about 22 years ago
about 22 years ago
Surender Kumar Wadhawan
Director
over 23 years ago
over 23 years ago
Charges
11 January 2010
Kotak Mahindra Bank Limited
7 Crore
14 December 2007
Kotak Mahindra Prime Limited
2 Crore
11 June 2009
Kotak Mahindra Prime Limited
1 Crore
11 June 2009
Kotak Mahindra Prime Limited
1 Crore
30 September 2010
Kotak Mahindra Prime Limited
10 Crore
17 July 2010
Kotak Mahindra Prime Limited
2 Crore
16 July 2010
Kotak Mahindra Prime Limited
2 Crore
18 March 2009
Kotak Mahindra Prime Limited
50 Lak
25 May 2004
Ford Credit Kotak Mahindra Ltd.
25 Crore
25 May 2004
Ford Credit Kotak Mahindra Ltd.
0
18 March 2009
Kotak Mahindra Prime Limited
0
11 January 2010
Kotak Mahindra Bank Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
17 July 2010
Kotak Mahindra Prime Limited
0
16 July 2010
Kotak Mahindra Prime Limited
0
14 December 2007
Kotak Mahindra Prime Limited
0
11 June 2009
Kotak Mahindra Prime Limited
0
11 June 2009
Kotak Mahindra Prime Limited
0
25 May 2004
Ford Credit Kotak Mahindra Ltd.
0
18 March 2009
Kotak Mahindra Prime Limited
0
11 January 2010
Kotak Mahindra Bank Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
17 July 2010
Kotak Mahindra Prime Limited
0
16 July 2010
Kotak Mahindra Prime Limited
0
14 December 2007
Kotak Mahindra Prime Limited
0
11 June 2009
Kotak Mahindra Prime Limited
0
11 June 2009
Kotak Mahindra Prime Limited
0
25 May 2004
Ford Credit Kotak Mahindra Ltd.
0
18 March 2009
Kotak Mahindra Prime Limited
0
11 January 2010
Kotak Mahindra Bank Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
17 July 2010
Kotak Mahindra Prime Limited
0
16 July 2010
Kotak Mahindra Prime Limited
0
14 December 2007
Kotak Mahindra Prime Limited
0
11 June 2009
Kotak Mahindra Prime Limited
0
11 June 2009
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-07082020-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-01032019
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-22102016
