KOTAK AND COMPANY PRIVATE LIMITED

As on: 11-Aug-2019
Authorised Capital(INR)
15,000,000

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 Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 23

Business of interest

Registered address

Charges

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
Total Charges(INR)
Open Charges(INR)

Principals

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

Company network based on common directorship

Corporate Family Connections