About Kotak Agencies Private Limited
Data last updated:
Kotak Agencies Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 24 October 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC137678.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Pankaj Shantilal Kotak and Swati Kotak.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 311 Lotus House 33 – A33 – A V Thackersey Marg New Marine Lines, Mumbai, Maharashtra, India – 400020.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The last known website on record is kotakgroup.com.
Company details
Contact details
Kotak Agencies Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address311 Lotus House 33 – A33 – A V Thackersey Marg New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kotak Agencies Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kotak Agencies Private Limited, buy the company report.
Board of directors of Kotak Agencies Private Limited
Kotak Agencies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Shantilal Kotak Also directs: Kotak Exim Private Limited | Director | 24 Oct 2002 | 24 Years 0 Months | As last reported |
| Swati Kotak | Director | 24 Oct 2002 | 24 Years 0 Months | As last reported |
Legal cases
Kotak Agencies Private Limited has 3 court cases on record: 2 filed by Kotak Agencies, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Kotak Agencies Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kotak Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kotak Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kotak Agencies Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Pankaj Shantilal Kotak was appointed as Director on 24 Oct 2002.
Frequently asked questions
Kotak Agencies has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kotak Agencies was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 24 October 2002 and is registered under CIN U51909MH2002PTC137678. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kotak Agencies was incorporated on 24 October 2002. It is registered with the Registrar of Companies, Mumbai.
Kotak Agencies had 2 directors:
- Pankaj Shantilal Kotak - Director
- Swati Kotak - Director
The CIN (Corporate Identification Number) of Kotak Agencies is U51909MH2002PTC137678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kotak Agencies is at 311 Lotus House 33 – A33 – A V Thackersey Marg New Marine Lines, Mumbai, Maharashtra, India – 400020.
Kotak Agencies can be reached through the website kotakgroup.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Kotak Agencies on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Kotak Agencies operated in the trading industry, in the specialty segment.
Kotak Agencies has 3 court cases on record: 2 filed by the company and 1 filed against it.