Indian Company Master Data Made Simple
Kotak And Company Private Limited
Kotak And Company Private Limited, founded in 1995, carries 30 years of experience in its sector. Corporate Identification Number is U51900MH1995PTC094071 and its registration number is 94071. Kotak And Company Private Limited is registered as company limited by shares. The company’s authorized capital value is ₹1.50 crore. This company’s paid-up capital is valued at ₹1.50 crore.
The firm focuses on other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Registered under the jurisdiction of Mumbai. The firm’s incorporation address reads Navsari Building240 Dr D N Road, Mumbai, Maharashtra, India, 400001. Kotak And Company Private Limited holds an active company status. For correspondence, the registered email address is suresh021033@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 01/11/1995
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,50,00,000.00
- Paid up Capital
- ₹1,50,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- suresh021033@gmail.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1XWH01019 | KOTAK AND COMPANY PRIVATE LIMITED EQ | - | 28/04/2026 | KOTAK AND COMPA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/11/1995 | Suresh Amritlal Kotak | 00019333 | Director | View other directorships |
| 22/02/2000 | Sumanlal Babulal Shah | 00019473 | Director | View other directorships |
| 14/11/2024 | Chetan Prabodh Desai | 03506544 | Director | View other directorships |
| 14/11/2024 | Nallepilly Ramaswami Subramanian | 08017247 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 23/10/2024 | Form AOC-4-17102024 | - |
| 18/10/2024 | Form MGT-7-18102024_signed | - |
| 17/10/2024 | Form AOC-4-17102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| G59720763 | 23/04/1999 | ₹3,00,00,000.00 | The Bank Of Nova Scotia |
| Y10259544 | 15/01/1999 | ₹20,00,000.00 | Central Bank Of India |
| G55440804 | 01/02/1996 | ₹50,00,000.00 | Uco Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Kotak And Company Private Limited are:
- Suresh Amritlal Kotak
- Sumanlal Babulal Shah
- Chetan Prabodh Desai
- Nallepilly Ramaswami Subramanian