| CIN | U65990MH1994PLC077472 |
| Company Name | KOTAK INVESTMENT ADVISORS LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 077472 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 10,00,00,000 |
| Paid up Capital (Rs) | 8,96,88,640 |
| Number of Members (Applicable in case of company without Share Capital) | 8 |
| Date of Incorporation | 31-03-1994 |
| Registered Address | 27 BKC, 7th Floor, Plot No. C-27, G Block Bandra-Kurla Complex, Bandra (East) Mumbai MH 400051 IN |
| Address other than R/o | INGS Point Building, 5th Floor, Plot No. 8, Near University Campus, CST Road, Kalina, Santacruz (E) Mumbai MH 400098 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 04-08-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00003657 | JAIMIN MUKUND BHATT | 19-03-2001 |
| 00004771 | DIPAK GUPTA | 22-03-2016 |
| 00004889 | SHANTI EKAMBARAM | 30-03-1998 |
| 00016660 | GAURANG BALKRISHNA SHAH | 05-11-2019 |
| 00382697 | SUBRAMANIAN SRINIWASAN | 17-01-2017 |
| 02889549 | OISHARYA DAS | 01-08-2019 |
| 09714663 | RAJEEV VASANT SAPTARSHI | 30-08-2022 |
| BPPPD8510R | Pinky Arun Dutta | 21-06-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| Total Penalty | ₹ 2,67,600 |
🎉90% WAIVER APPLIED | - ₹ 2,40,840 |
| Amount Payable (10%) | ₹ 26,760 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.