Indian Company Master Data Made Simple
Kotak Overseas Private Limited
Kotak Overseas Private Limited, formed in 1992, has been in existence for 3. The company is identified by CIN U51900MH1992PTC070169 and reg. no. 70169. The organization is recorded as company limited by shares under Indian company law. The firm’s authorized share capital totals ₹1.50 crore. The company’s paid-up capital is ₹1.50 crore.
Mainly engaged in 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.]. Its registered office is located in Mumbai. Kotak Overseas Private Limited is incorporated at Unit No.10. Ground Floor, Mahinder Chambers W T Patil Marg, Chambur, Mumbai City, Mumbai, Maharashtra, India, 400071. It is an active company at present. The company has been issued the Legal Entity Identifier code 335800MISMKT4HBT5M15. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 24/12/1992
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- 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.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/12/1992 | Tarachand Vishandas Kotak | 01236492 | Director | View other directorships |
| 01/04/2002 | Kiran Tarachand Kotak | 01236494 | Director | View other directorships |
| 05/09/2011 | Nikhil Tarachand Kotak | 03615087 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/06/2024 | Form MGT-7A-22062024_signed | - |
| 22/06/2024 | Form AOC-4-22062024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T93321073 | 19/01/2022 | ₹11,57,00,000.00 | Axis Finance Limited |
| T98659998 | 31/03/2018 | ₹10,00,00,000.00 | Dewan Housing Finance Corporation Limited |
| G86626033 | 31/05/2015 | ₹9,03,00,000.00 | Religare Finvest Limited |
| C77124295 | 30/08/2011 | ₹3,63,00,000.00 | Bank Of India |
| C77122653 | 30/08/2011 | ₹79,50,000.00 | Bank Of India |
| C77125441 | 19/05/2007 | ₹4,18,00,000.00 | Bank Of India |
| C77125250 | 04/04/2007 | ₹4,18,00,000.00 | Bank Of India |
| B02842623 | 28/01/1999 | ₹10,00,000.00 | Jankalyan Sahakari Bank Ltd. |
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 Overseas Private Limited are:
- Tarachand Vishandas Kotak
- Kiran Tarachand Kotak
- Nikhil Tarachand Kotak