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KOTHARI CAPSEC MANAGEMENT PRIVATE LIMITED

CIN : U67120UP1997PTC022240
|
ROC : RoC-Kanpur
Active
Last Updated On : 12-06-2023
CINU67120UP1997PTC022240
Company NameKOTHARI CAPSEC MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number022240
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)7,713.4
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-07-1997
Registered Address140SADAR BAZAR AGRA U P UP 282001 IN
Email Idkcmplagra@gmail.com
Whether Listed or notUnlisted
Date of Last AGM14-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00211139RAM CHANDRA MAHESHWARI03-07-1997
00279658NISCHAL MAHESHWARI03-07-1997
KOTHARI CAPSEC MANAGEMENT PRIVATE 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-07-1997. Its Corporate Identification Number (CIN) is U67120UP1997PTC022240, and it carries the registration number 022240. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KOTHARI CAPSEC MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹7,713.4. 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 140SADAR BAZAR AGRA U P UP 282001 IN. Correspondence or inquiries may be sent to the official email address, kcmplagra@gmail.com. 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 KOTHARI CAPSEC MANAGEMENT PRIVATE LIMITED?
    140SADAR BAZAR AGRA U P UP 282001 IN
  • Who are the owners / directors of KOTHARI CAPSEC MANAGEMENT PRIVATE LIMITED?
    • RAM CHANDRA MAHESHWARI
    • NISCHAL MAHESHWARI
  • How can I contact KOTHARI CAPSEC MANAGEMENT PRIVATE LIMITED?
    kcmplagra@gmail.com
  • When was KOTHARI CAPSEC MANAGEMENT PRIVATE LIMITED established?
    It was founded on 03-07-1997 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.