* Directors / Signatories / KMP / Principals

KOTHARI SAFE DEPOSITS LIMITED

Company Status: Active As on: 14-Aug-2019

D&B Summary

Paid-up Capital(INR)
6,728,810
Authorised Capital(INR)
10,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
9
80% Complete
News

4 things you need to know about Mukesh Ambani’s lesser-known sister, Nina Kothari - GQ India


Company Details

CIN.

U65921TN1936PLC001424

ROC Code

RoC-Chennai

Date of Incorporation

10/01/1936

D&B D-U-N-S® Number

72-XXX-3461


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

WHOLESALE TRADE


Authorised Capital( INR)

10,000,000

Paid up Capital( INR)

6,728,810

Number of Members

0

Registered Address

KOTHARI BLDGS., 116,,NUNGAMBAKKAM HIGH ROAD, ,MADRAS-34. TAMILNADU TN 600034 IN


Email Id

kotharisafedeposits@gmail.com

Whether Listed or not

Unlisted

Last AGM

01/08/2018

Last Balance Sheet

31/03/2018


Registration Number

1424

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00019843 PERUVEMBA SEETHARAMIER BALASUBRAMANIAM Additional Director 18/09/2002 16/08/2018
00020119 NINA KOTHARI BHADRASHAM Director 26/05/2014 31/07/2019
00269748 CHUNAMPET RAMAKRISHNA Additional Director 27/12/1974 -
00425940 SRINIVASAN RAMANATHAN Additional Director 23/01/2006 -
06531403 NAYANTARA BHADRASHYAM KOTHARI Director 06/05/2015 22/08/2017
07117816 ARJUN BHADRASHYAM KOTHARI Director 06/05/2015 10/03/2019

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

© 2021 - Dun & Bradstreet Information Services India Pvt Ltd. All rights reserved.