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KOTAK MAHINDRA CAPITAL COMPANY LIMITED

CIN : U67120MH1995PLC134050
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-06-2023
CINU67120MH1995PLC134050
Company NameKOTAK MAHINDRA CAPITAL COMPANY LIMITED
ROC CodeRoC-Mumbai
Registration Number134050
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)3,43,61,490
Number of Members (Applicable in case of company without Share Capital)7
Date of Incorporation27-07-1995
Registered Address27BKC, C-27, G Block Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-06-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00003657JAIMIN MUKUND BHATT30-06-2005
00004771DIPAK GUPTA05-06-2001
00007467UDAY SURESH KOTAK27-07-1995
00031794KRISHNAN VENKAT SUBRAMANIAN23-04-2014
02787576RAMESH SRINIVASAN02-04-2013
07152812SOURAV MALLIK20-04-2015
07301689ANU RAM AGGARWAL24-06-2022
09227799JAYASANKAR VENKATARAMAN23-07-2021
KOTAK MAHINDRA CAPITAL COMPANY LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-07-1995. Its Corporate Identification Number (CIN) is U67120MH1995PLC134050, and it carries the registration number 134050. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KOTAK MAHINDRA CAPITAL COMPANY LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹3,43,61,490. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 27BKC, C-27, G Block Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KOTAK MAHINDRA CAPITAL COMPANY LIMITED?
    27BKC, C-27, G Block Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of KOTAK MAHINDRA CAPITAL COMPANY LIMITED?
    • JAIMIN MUKUND BHATT
    • DIPAK GUPTA
    • UDAY SURESH KOTAK
    • KRISHNAN VENKAT SUBRAMANIAN
    • RAMESH SRINIVASAN
    • SOURAV MALLIK
    • ANU RAM AGGARWAL
    • JAYASANKAR VENKATARAMAN
  • How can I contact KOTAK MAHINDRA CAPITAL COMPANY LIMITED?
    [email protected]
  • When was KOTAK MAHINDRA CAPITAL COMPANY LIMITED established?
    It was founded on 27-07-1995 as per MCA records.
Pending Filing
FormPenalty
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
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

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.