CIN.
U51900MH1995PTC094071
ROC Code
RoC-Mumbai
Date of Incorporation
01/11/1995
D&B D-U-N-S® Number
65-XXX-8397
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Private
Industry
FINANCE, INSURANCE, AND REAL ESTATE
Authorised Capital( INR)
15,000,000
Paid up Capital( INR)
15,000,000
Number of Members
0
Registered Address
NAVSARI BUILDING240 DR D N ROAD MUMBAI MH 400001 IN
Email Id
suresh021033@gmail.com
Whether Listed or not
Unlisted
Last AGM
27/09/2018
Last Balance Sheet
31/03/2018
Registration Number
94071
Report TypePrice |
|---|
|
Quick Check Report
INR 2500.00 /-
|
|
Basic Report
INR 6000.00 /-
|
|
Compliance Report
INR 14000.00 /-
|
|
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status :
Unavailable
Financial Year : NA
|
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| UCO BANK | UCO BANK | 5,000,000 | 01/02/1996 | - | unavailable |
| THE BANK OF NOVA SCOTIA | THE BANK OF NOVA SCOTIA | 30,000,000 | 23/04/1999 | - | unavailable |
| CENTRAL BANK OF INDIA | CENTRAL BANK OF INDIA | 2,000,000 | 15/01/1999 | - | unavailable |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00019333 | SURESH KOTAK AMRITLAL | Director | 01/11/1995 | 14/02/2020 |
| 00019384 | SUDHIR AMRITLAL KOTAK | Director | 01/11/1995 | 29/07/2019 |
| 00019439 | VINAY NAROTTAMDAS KOTAK | Director | 01/11/1995 | 10/10/2019 |
| 00019473 | SUMANLAL BABULAL SHAH | Director | 22/02/2000 | 07/02/2020 |
