CIN |
|
|
Company Name |
KOTHARI HOLDINGS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Goa |
|
Registration Number |
838 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
07 July 1988 |
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Age of Company |
35 years, 9 month, 16 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹150,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KOTHARI HOLDINGS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
BLOCK NO.2,FLOOR NO.2,GOSALIA BUILDING, VASCO DA GAMA, GOA South Goa GA 403802 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00522410 |
Director |
02 December 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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00522450 |
Director |
12 August 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51397GA1988PTC000839 |
KOTHARI IMPEX PVT LTD | GOSALIA BUILDING,2ND FLOOR,BLOCK NO.2, VASCO DA GAMA GOA South Goa GA 403802 IN |
U70101GA1975PTC000226 |
RASHMI CONSTRUCTION PRIVATE LIMITED | Shop No. E-2, Ground Floor, East Block, Tilak Maidan Complex Vasco Da Gama-Goa Vasco Da Gama South Goa GA 403802 IN |
U74999GA2015PTC007615 |
FRESHPIC LEISURE PRIVATE LIMITED | FLAT NO A/4, 2ND FLOOR, RAGHUNATH BUILDING, ABOVE CORPORATION BANK, VASCO DA GAMA South Goa GA 403802 IN |
U24232GA1988PTC000834 |
CRYSTAL PHARMA PRIVATE LIMITED | GOSALIA BUILDING2ND FLOOR VASCO-DA-GAMA GOA South Goa GA 403802 IN |
AAN-8532 |
FOMENTO LEISURE LLP | House No. 15/28/A (13), Shop No. A-4, Ground Floor Classic Building, Landmark Vasco DA Gama Goa South Goa GA 403802 IN |
U69201GA2023PTC016023 |
SATYA ACCOUNTINGSEVA AND SERVICES PRIVATE LIMITED | SHOP NO 41, 2ND FLOOR APANA BAZAAR, VASCO Vasco-Da-Gama Mormugao South Goa GA 403802 IN |
U70200GA2008PTC005715 |
AMONA INFRASTRUCTURE PRIVATE LIMITED | Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. Vasco da Gama South Goa GA 403802 IN |
U74210GA1990PTC001042 |
NOVA SANCOALE SERVICES PRIVATE LIMITED | Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. Vasco da Gama South Goa GA 403802 IN |
U13100GA1991PTC001159 |
KUSHAVATI MINING PRIVATE LIMITED | Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. Vasco da Gama South Goa GA 403802 IN |
| 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 |
90075737 |
1998-10-28 |
- |
2020-07-08 |
3,500,000 |
THE HUBLI URBAN CO-OPERATIVE BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250