IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

KOTS INFORMATION TECHNOLOGY LIMITED

CIN : U99999MH1995PLC084860
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-05-2023
CINU99999MH1995PLC084860
Company NameKOTS INFORMATION TECHNOLOGY LIMITED
ROC CodeRoC-Mumbai
Registration Number084860
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)7,51,660
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-01-1995
Registered Address42, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE Girgaon Mumbai Mumbai MH 400004 IN
Email Idaccountsfinmancapita@yahoo.in
Whether Listed or notUnlisted
Date of Last AGM23-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00108456DIMPLE DIPESH SHETH19-02-2018
00224361BHAVIKA DHARMESH SHETH19-02-2018
03198953DHARMESH PRAVINCHANDRA SHETH01-04-2001
KOTS INFORMATION TECHNOLOGY 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 23-01-1995. Its Corporate Identification Number (CIN) is U99999MH1995PLC084860, and it carries the registration number 084860. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KOTS INFORMATION TECHNOLOGY LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹7,51,660. 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 42, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE Girgaon Mumbai Mumbai MH 400004 IN. Correspondence or inquiries may be sent to the official email address, accountsfinmancapita@yahoo.in. 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 KOTS INFORMATION TECHNOLOGY LIMITED?
    42, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE Girgaon Mumbai Mumbai MH 400004 IN
  • Who are the owners / directors of KOTS INFORMATION TECHNOLOGY LIMITED?
    • DIMPLE DIPESH SHETH
    • BHAVIKA DHARMESH SHETH
    • DHARMESH PRAVINCHANDRA SHETH
  • How can I contact KOTS INFORMATION TECHNOLOGY LIMITED?
    accountsfinmancapita@yahoo.in
  • When was KOTS INFORMATION TECHNOLOGY LIMITED established?
    It was founded on 23-01-1995 as per MCA records.

Pending Filing

• As on 21 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.