Kothari Waspap Private Limited

Procures and sells waste paper and scrap products to paper manufacturing and recycling mills.

2007 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Kothari Waspap Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.73 M
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 18.10 Cr

About Kothari Waspap

Kothari Waspap Private Limited (KWPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 November 2007 and has a history of 17 years and six months. Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.73 M.

The company currently has active open charges totaling ₹18.10 Cr.

Vijay Kothari, Indravadan Kothari, and Prakash Kothari serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U21000GJ2007PTC052261

  • Company No.

    052261

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Nov 2007

  • Date of AGM

    29 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Metals and Minerals
Company report

Kothari Waspap Private Limited

Explore comprehensive data for Kothari Waspap Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kothari Waspap?

Board Members (3)

NameDesignationAppointment DateStatus
Vijay Kothari Country flag representing In Director 30-Nov-2007Current
Indravadan Kothari Country flag representing In Director 30-Nov-2007Current
Prakash Kothari Country flag representing In Director 30-Nov-2007Current

Financial Performance of Kothari Waspap.

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Kothari Waspap revenue growth over time
Kothari Waspap profit and loss trends over time
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What is the Ownership and Shareholding Structure of Kothari Waspap?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹181.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 17.50 Cr
  • S. E. Investments Limited : 0.60 Cr

Latest Charge Details

DateLenderAmountStatus
18 May 2012S. E. Investments Limited₹6.00 MOpen
29 Mar 2008State Bank Of India₹17.50 CrOpen

How Many Employees Work at Kothari Waspap?

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Employee growth trends for Kothari Waspap Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Kothari Waspap

Recent activity within the organization

  • Charges

    A charge with State Bank Of India of Rs. 175.00 M registered on 29 Mar 2008 with Charge ID 10095435 was modified on 27 Nov 2012.

  • Annual General Meeting

    Kothari Waspap Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

  • Charges

    A charge with S. E. Investments Limited amounted to Rs. 6.00 M with Charge ID 10357003 was registered on 18 May 2012.

  • Balance Sheet

    Kothari Waspap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Ahmedabad.

  • Charges

    A charge with State Bank Of India amounted to Rs. 175.00 M with Charge ID 10095435 was registered on 29 Mar 2008.

  • Director Appointment

    Vijay Indravadan Kothari was appointed as a Director was appointed as a Director on 30 Nov 2007 & has been associated with this company since 17 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Kothari Waspap Private Limited?

    Kothari Waspap Private Limited was incorporated on 30 Nov 2007.

  • What is authorized share capital and paid-up capital of Kothari Waspap Private Limited?

    The authorized share capital of Kothari Waspap Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.73 M.

  • Who are the current board members & directors of Kothari Waspap Private Limited?

    Currently 3 directors are associated with Kothari Waspap Private Limited.

    • Vijay Indravadan Kothari
    • Indravadan Dhulchand Kothari
    • Prakash Indravadan Kothari

  • What is the registered address of Kothari Waspap Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kothari Waspap Private Limited is Plot No. 411/1 Jyoti Kunj Opp. Sunrise Park Nr. Church Drive Road, India, Ahmedabad, Gujarat, 380054.

  • What is the corporate identification number (CIN) and company number of Kothari Waspap Private Limited?

    The corporate identification number (CIN) of Kothari Waspap Private Limited is U21000GJ2007PTC052261 and the company number is 052261 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Kothari Waspap Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Kothari Waspap Private Limited amount to ₹ 18.10 Cr.

  • When was the last Balance Sheet of Kothari Waspap Private Limited filed with the ROC?

    The most recent Balance Sheet for Kothari Waspap Private Limited was filed with the ROC on 31 Mar 2012.

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