KOTAK OVERSEAS PRIVATE LIMITED
is a Private Company that was incorporated on 24 December 1992 with the Corporate Identification Number (CIN) U51900MH1992PTC070169. It has been in operation for 32 Years , 1 Day as of today.
The company is registered at the Registrar of Companies in Mumbai.
KOTAK OVERSEAS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of 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.].
At the time of registration, the company had an authorized share capital of Rs. 15000000 and a paid-up capital of Rs. 15000000.
The main activity of KOTAK OVERSEAS PRIVATE LIMITED is in the 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.].
The registration number of this company is 070169 .Its Email address is [email protected] and its registered address is where Company is actual registered : UNIT, NO.10., GROUND, FLOOR, MAHINDER, CHAMBERS, W, T, PATIL, MARG, CHAMBUR, MUMBAI, Mumbai City MH IN 400071. For any Query You can reach this company by email address or Postal address.
KOTAK OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.
Directors of KOTAK OVERSEAS PRIVATE LIMITED :
Nikhil Tarachand Kotak, Tarachand Kotak
Current status of KOTAK OVERSEAS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
070169
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
24 December 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 1 Day
Business Activity Code :
519
Main Business Activity Detail :
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.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 15000000
Paid up capital :
₹ 15000000
Number of Employees in KOTAK OVERSEAS PRIVATE LIMITED :
Login to Get information related to Number of employees in KOTAK OVERSEAS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03615087 | Nikhil Tarachand Kotak | Additional Director | 05 September 2011 | View other directorships |
| 01236492 | Tarachand Kotak | Director | 01 April 2002 | View other directorships |
Email ID:
Website:
Registered Office Address:
UNIT, NO.10., GROUND, FLOOR, MAHINDER, CHAMBERS, W, T, PATIL, MARG, CHAMBUR, MUMBAI, Mumbai City MH IN 400071
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KOTAK OVERSEAS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of KOTAK OVERSEAS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U52393MH2019PTC329007 | MAIKAI DESIGNS PRIVATE LIMITED | Cabin, No, 5,, Unit, no, 7,Mahinder, Chambers, W.T., Patil, Marg,, Opposite, Dukes,, Chembur, Mumbai, Mumbai |
| U74999MH2018FTC311338 | ACQUATECNO INDIA PRIVATE LIMITED | 203,, 2nd, Floor,, Mahinder, Chambers,, W.T., Patil, Marg,Opp, Dukes, Factory, MUMBAI, Mumbai |
| U77309MH2023FTC404542 | DEAL ENGINEERING INDIA PRIVATE LIMITED | 203, 2ND, FLOOR, MAHINDER, CHAMBERS, WT, PATIL, MARG, MUMBAI, MUMBAI |
| U36990MH2020FTC346922 | SALICE INDIA PRIVATE LIMITED | 203, 2ND, FLOOR, MAHINDER, CHAMBERS, W.T., PATIL, MARG, OPP., DUKES, FACTORY, CHEMBUR, MUMBAI, MUMBAI |
| U29100MH2021FTC372146 | NTE PROCESS INDIA PRIVATE LIMITED | 203, 2ND, FLOOR, MAHINDER, CHAMBERS, W, T, PATIL, MARG, OPP, DUKES, FACTORY, MUMBAI, MUMBAI |
| U25993MH2023FTC403702 | GANTOIS INDUSTRIES INDIA PRIVATE LIMITED | 2ND, FLOOR, MAHINDER, CHAMBERS, WT, PATIL, MARG, MUMBAI, MUMBAI |
| U72200MH2018PTC315723 | ID INFO INTEGRATION PRIVATE LIMITED | No.104,MAHINDER, CHAMBERS,, WAMAN, TUKARAM, PATIL, MARG, OPPOSITE, DUKES, FACTORY,, CHEMBUR, MUMBAI, Mumbai |
| U45200MH1992PTC065734 | VIDHI BUILDERS PVT. LTD. | 409-410,, Mahinder, Chambers,, 619/28,, W, T, Patil, Marg,, Chembur, Mumbai, Mumbai |
| U23203MH1996PTC099007 | SHV ENERGY NORTHERN PRIVATE LIMITED | 2,, MAHINDER, CHAMBERS,, WAMANTUKARAM, PATIL, MARG, OPP, DUKES, SODA, FACCTORY,, CHEMBUR, MUMBAI, 400, 071, WEF |
| U61100MH1997PLC106504 | CANNON SHIPPING COMPANY LIMITED | 317,, MAHINDER, CHAMBERS,, 3RD, FLOOR,, 619/28,, W, B, PATIL, MARG,, OPP, PEPSI, (DUKES),, CHEMBUR, |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| KOTAK OVERSEAS PRIVATE LIMITED | MH | 400071 | UNIT, NO.10., GROUND, FLOOR, MAHINDER, CHAMBERS, W, T, PATIL, MARG, CHAMBUR, MUMBAI, Mumbai |