KOTAK AND COMPANY PRIVATE LIMITED

Activity: Trading in Maharashtra.
Active
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
CIN
U51900MH1995PTC094071 		ROC
RoC-Mumbai 		Incorporation Date
01-11-1995
Class
Private 		Category
Company limited by Shares 		Sub-Category
Non-govt company
Listed
Unlisted 		Suspended at Exchange
- 		 
Registration Number
094071 		Registration Date
01-11-1995 		 
   



Listing Info



Not Listed or Listing Info, not found!





Compliance
Active Compliance
ACTIVE compliant
Last AGM Date
28-09-2019
Last Balance Sheet Date
31-03-2019



Financials
Authorized Capital
Rs. 150,00,000
Paid Up Capital
Rs. 150,00,000



Contact Information
E-Mail Address
suresh021033@gmail.com
Registered Address
NAVSARI BUILDING240 DR D N ROAD MUMBAI MH 400001 IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to KOTAK AND COMPANY PRIVATE LIMITED

Last Checked Past / Closed Litigation On 08-03-2023 15:06
17-01-2023 M/s. Kotak Mahindra Prime Ltd., Kochi Versus Morbits Technologies Pvt. Ltd., Rep. by Jose Kurian, Ernakulam & Others High Court of Kerala
05-01-2023 Kotak Mahindra Bank Limited Versus Girnar Corrugators Pvt. Ltd. & Others Supreme Court of India
22-12-2022 Guljari Lal Versus Kotak Mahindra Bank High Court of Punjab and Haryana
23-11-2022 Naresh Kanayalal Rajwani & Others Versus Kotak Mahindra Bank Limited & Another High Court of Judicature at Bombay
03-08-2022 Kotak Mahindra Bank Ltd. Versus District Magistrate & Another High Court of Punjab and Haryana
14-06-2022 M/s. Aromatic Intermediates & Chemicals Versus The Authorized Officer, Kotak Mahindra Bank Limited Debts Recovery Appellate Tribunal At Mumbai
30-05-2022 Kotak Mahindra Bank Limited Versus A. Balakrishnan & Another Supreme Court of India
13-05-2022 Kotak Mahindra Bank Limited Versus Narendra Jayantilal Trivedi & Another Supreme Court of India
11-05-2022 Kotak Mahindra Bank Limited Versus Dilip Bhosale Supreme Court of India
28-03-2022 Narinder Garg & Others Versus Kotak Mahindra Bank Limited & Others Supreme Court of India
24-02-2022 Poorti Rent A Car And Logistics Pvt. Ltd. & Others Versus Kotak Mahindra Bank Ltd. & Others High Court of Judicature at Bombay
21-01-2022 Nandhi Dhall Mills, Salem & Another Versus M/s. Kotak Mahindra Bank Ltd., Represented by its Chief Manager, Salem High Court of Judicature at Madras
07-01-2022 V. Manjunatha Reddy Versus M/s. Kotak Mahindra Prime Ltd, Represented by its Authorised Signatory, Chennai & Another High Court of Judicature at Madras
16-12-2021 The Circus Entertainment Private Limited, New Delhi & Another Versus M/s. Kotak Mahindra Bank Limited, Chennai & Others High Court of Judicature at Madras
04-12-2021 Ratna Khandelwal & Another Versus Kotak Mahindra Bank High Court of Delhi
10-11-2021 p. Sundara Vadivel Versus M/s. Kotak Mahindra bank Ltd., Egmore & Another High Court of Judicature at Madras
09-11-2021 Sansar Chand Sharma Versus Kotak Mahindra Bank Ltd., Through Chief Manager G.S. Pandey High Court of Delhi
29-10-2021 Kotak Mahindra Prime Limited & Others Versus Amandeep Singh & Others Union Territory Consumer Disputes Redressal Commission UT Chandigarh
21-09-2021 Kotak Securities Ltd, Mumbai Versus K.V. Janardhana Pai & Others High Court of Judicature at Madras
14-09-2021 Kotak Mahindra Bank Limited Versus State of Gujarat High Court of Gujarat At Ahmedabad
06-09-2021 Vasant Jagjivandas Kotak & Others Versus Securities and Exchange Board of India & Others High Court of Judicature at Bombay
03-09-2021 Sandhya Lal Versus Kotak Mahindra General Insurance Company Limited, Represented by its CEO & MD & Another High Court of Kerala
23-07-2021 Harish Chanana Versus Kotak Mahindra Bank & Others Debts Recovery Appellate Tribunal at Delhi
14-07-2021 M/s. Kotak Mahindra Bank Ltd., Rep. by its Vice President, Chennai & Another Versus A. Anand Prasad & Others High Court of Judicature at Madras
07-07-2021 Rubina Khatun A Mody & Others Versus M/s.Kotak Mahindra Bank Ltd., Mumbai, Rep.by its Managing Director/Chairman & Others Karnataka State Consumer Disputes Redressal Commission Bangalore
22-06-2021 Kotak Mahindra Bank Ltd. (Formerly Known As Ing Vysya Bank Ltd.), Karnataka & Another Versus New India Assurance Co. Ltd., Through Its Senior Divisional Manager, Karnataka National Consumer Disputes Redressal Commission NCDRC
14-06-2021 Kotak Mahindra Bank Limited, Chennai & Another Versus A. Manohar Prasad & Others High Court of Judicature at Madras
14-06-2021 Kotak Mahindra Bank Limited, Chennai & Another Versus A. Manohar Prasad & Others High Court of Judicature at Madras
14-06-2021 Kotak Mahindra Bank Limited, Chennai & Another Versus A. Manohar Prasad & Others High Court of Judicature at Madras
07-06-2021 Pankajbhai Narotamdas Raithatha & Another Versus Kotak Mahindra Bank Ltd. Debts Recovery Appellate Tribunal At Mumbai
18-05-2021 Kotak Mahindra Bank Ltd., Mumbai Versus National Stock Exchange of India Ltd. Exchange Plaza, Mumbai & Another SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
03-05-2021 Pankajbhai Narotamdas Raithatha & Another Versus Kotak Mahindra Bank Limited Debts Recovery Appellate Tribunal At Mumbai
23-04-2021 Kotak Mahindra Bank Ltd. Versus The District Magistrate, Ludhiana & Another High Court of Punjab and Haryana
31-03-2021 Akshay D. Thakkar Versus Kotak Mahindra Bank Limited & Another High Court of Judicature at Bombay
31-03-2021 Akshay D. Thakkar Versus Kotak Mahindra Bank Limited & Another High Court of Judicature at Bombay
26-03-2021 Indus Biotech Private Limited Versus Kotak India Venture (Offshore) Fund (Earlier Known As Kotak India Venture Limited) & Others Supreme Court of India
26-03-2021 Indus Biotech Private Limited Versus Kotak India Venture (Offshore) Fund (Earlier Known As Kotak India Venture Limited) & Others Supreme Court of India
26-03-2021 Indus Biotech Private Limited Versus Kotak India Venture (Offshore) Fund (Earlier Known As Kotak India Venture Limited) & Others Supreme Court of India
09-03-2021 Naresh Kanayalal Rajwani & Others Versus M/s. Kotak Mahindra Bank Ltd. & Another High Court of Judicature at Bombay
09-03-2021 Naresh Kanayalal Rajwani & Others Versus M/s. Kotak Mahindra Bank Ltd. & Another High Court of Judicature at Bombay
05-03-2021 Kotak Mahindra Bank Ltd. Versus Williamson Magor & Co. Ltd. & Another High Court of Judicature at Bombay
05-03-2021 Kotak Mahindra Bank Ltd. Versus Williamson Magor & Co. Ltd. & Another High Court of Judicature at Bombay
16-02-2021 Kotak Mahindra Bank Pvt. Limited Versus Ambuj A. Kasliwal & Others Supreme Court of India
16-02-2021 Kotak Mahindra Bank Pvt. Limited Versus Ambuj A. Kasliwal & Others Supreme Court of India
16-02-2021 Kotak Mahindra Bank Pvt. Limited Versus Ambuj A. Kasliwal & Others Supreme Court of India
05-01-2021 Kotak Mahindra Bank Ltd., Delhi Versus Dheeraj Singh Beldar National Consumer Disputes Redressal Commission NCDRC
06-10-2020 Kotak Mahindra Bank Limited Versus Capricorn Food Products India Ltd., Debts Recovery Tribunal Chennai
18-09-2020 Kotak Mahindra Bank Limited Versus Dalbir Kaur & Others High Court of Punjab and Haryana
13-08-2020 M/s. Kotak Mahindra Bank Limited, Rep. by its Manager -Legal/Authorised Signatory S. Karthikeyan Versus Tt. Sarath Kumar & Another High Court of Judicature at Madras
15-06-2020 Radhakrishnan Sankaran Versus Kotak Mahindra Bank Ltd. Debts Recovery Tribunal Chennai
09-06-2020 Indus Biotech Private Limited & Another Versus Kotak India Venture Fund-I & Another National Company Law Tribunal Mumbai
19-05-2020 Shankar Selection Private Ltd., Rep. by Its Director, Sachin Gupta, Kolkata & Others Versus Kotak Mahindra Bank Ltd., Rep. by Its Associated Vice-president, V. Ragothaman, Chennai High Court of Judicature at Madras
19-05-2020 Shankar Selection Private Ltd., Rep. by Its Director, Sachin Gupta, Kolkata & Others Versus Kotak Mahindra Bank Ltd., Rep. by Its Associated Vice-president, V. Ragothaman, Chennai High Court of Judicature at Madras
26-03-2020 Jayesh T. Kotak Versus Deputy Commissioner of Income Tax High Court of Gujarat At Ahmedabad
26-03-2020 Jayesh T. Kotak Versus Deputy Commissioner of Income Tax High Court of Gujarat At Ahmedabad
19-03-2020 M/s. Kotak Mahindra Bank Limited, Rep. by its Manager -Legal/Authorised Signatory, S. Karthikeyan Versus N. Muthu Ganesan & Others High Court of Judicature at Madras
17-03-2020 Bank of Baroda V/S Kotak Mahindra Bank Ltd. Supreme Court of India
16-03-2020 Sanjeev Kumar Bansal Versus M/s. Kotak Mahindra Bank Ltd., Chennai & Another High Court of Judicature at Madras
19-02-2020 Kotak Mahindra Bank Ltd., Rep.by its Authorized Representative M.D. Maheshwaran Versus The Special Secretary, Department of Revenue & Disaster Management, Government of Puducherry, Puducherry & Others High Court of Judicature at Madras
05-02-2020 Kotak Mahindra Bank Ltd. V/S Kuldeep Singh and Others. Debts Recovery Tribunal Chandigarh
28-01-2020 Kotak Investment Advisors Limited & Others Versus Krishna Chamadia, Resolution Professional of Ricoh India Limited & Others High Court of Judicature at Bombay
24-01-2020 Anil Agarwal Versus Kotak Mahindra Bank Limited High Court of for the State of Telangana
24-01-2020 Valliyara Trading & Services (Pvt.) Ltd. & Another Versus M/s. Kotak Mahindra Bank Ltd., Egmore, Chennai & Another High Court of Kerala
07-01-2020 Kotak Mahindra Bank Limited Versus Parekh Aluminex Limited NATIONAL COMPANY LAW TRIBUNAL MUMBAI BENCH
06-01-2020 The Branch Manager, M/s.Kotak Mahindra Prime Limited, Allagapuram, Salem Versus R. Rani & Others High Court of Judicature at Madras
26-12-2019 Kotak Mahindra Bank Ltd. Versus Supreme Conchem Ltd. & Others Debts Recovery Appellate Tribunal At Mumbai
06-12-2019 S. Ramesh Versus M/s. Kotak Mahindra Bank Ltd, Chennai High Court of Judicature at Madras
03-12-2019 Kotak Mahindra Bank Limited Versus P.V.N. Silks & Others Andhra Pradesh State Consumer Disputes Redressal Commission Hyderabad
01-10-2019 M. Suryanarayana Rao & Another Versus Kotak Mahindra Bank Ltd. & Others High Court of for the State of Telangana
01-10-2019 M. Suryanarayana Rao & Another Versus Kotak Mahindra Bank Ltd. & Others High Court of for the State of Telangana
23-09-2019 Kotak Mahindra Bank Limited Versus Sanjiv Gupta & Others Supreme Court of India
19-09-2019 M/s. Kotak Mahindra Bank Ltd., Egmore, Chennai, Represented by Chief Manager, Stephen Joseph, Kochi Versus Joseph Mohanan & Another High Court of Kerala
04-09-2019 Siddharth Exports Versus Kotak Mahindra Bank Ltd. High Court of Gujarat At Ahmedabad
03-09-2019 Financial Intelligence Unit - Ind Versus Kotak Mahindra Bank High Court of Delhi
30-07-2019 Kotak Mahindra Bank Ltd. (Formerly Known As Ing Vysya Bank Ltd.) & Another Versus Dr. Kishore Manganiramji Laturia & Others National Consumer Disputes Redressal Commission NCDRC
26-07-2019 Bharat Chawla Versus Kotak Mahindra Life Insurance Co. Ltd. & Another Delhi State Consumer Disputes Redressal Commission New Delhi
01-07-2019 Anuraag Kaul Versus Kotak Mahindra Bank Ltd. & Another National Consumer Disputes Redressal Commission NCDRC
10-05-2019 M/s. Kotak Mahindra Old Mutual Life Insurance Ltd. & Others Versus N. Sreenivasan & Another Kerala State Consumer Disputes Redressal Commission Thiruvananthapuram
12-04-2019 Kotak Commodity Services Pvt. Ltd. Versus National Commodity & Derivatives Exchange Ltd. SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
03-04-2019 Tarlok Singh Versus Kotak Mahindra Bank Ltd. & Others High Court of Punjab and Haryana
26-03-2019 Harpreet Kaur Versus Kotak Mahindra Bank Ltd. & Others Punjab State Consumer Disputes Redressal Commission Chandigarh
25-03-2019 Kotak Mahidra Bank Versus Ventesh Yellayya Yalkondawar Maharshtra State Consumer Disputes Redressal Commission Nagpur
08-03-2019 Rajesh Kondira Bhonsle & Another Versus Kotak Mahindra Bank Limited High Court of Delhi
05-03-2019 Kotak Mahindra Bank Limited Versus Parekh Aluminex Limited NATIONAL COMPANY LAW TRIBUNAL MUMBAI BENCH
04-03-2019 M/s. Kotak Mahindra Bank, Bandra (E), Mumbai, Branch Office at Egmore, Chennai, Rep. by its Authorized Officer Felix Basil Versus The District Collector/District Magistrate, Pondicherry & Others High Court of Judicature at Madras
28-02-2019 Ram Nitish Kotak Versus Arif Buhary Rahman High Court of Judicature at Madras
12-02-2019 Kotak Securities Ltd., Represented Herin by Its Associate Vice President, Legal & Authorized Representative, Pankaj Kumar Singh, Mumbai Versus Alice Francis & Another High Court of Kerala
05-02-2019 Dr. J. Saravana Moorthy & Another Versus Kotak Mahindra Bank Limited, Chennai & Another High Court of Judicature at Madras
29-01-2019 Swaraj Infrastructure Pvt. Ltd. Versus Kotak Mahindra Bank Ltd. Supreme Court of India
29-01-2019 Swaraj Infrastructure Pvt. Ltd. Versus Kotak Mahindra Bank Ltd. Supreme Court of India
28-01-2019 Rameshchandra Versus Kotak Mahindra Bank Ltd., Rep. by its Authorized Signatory Branch Office & Others High Court of Karnataka
14-01-2019 Kotak Mahindra Bank Limited & Another Versus Mohit Gupta Haryana State Consumer Disputes Redressal Commission Panchkula
29-11-2018 Affinity Beauty Salon Pvt. Ltd. & Another Versus Kotak Mahindra Bank Limited & Others High Court of Delhi
23-11-2018 Kotak Securities Ltd. Rep. by M. Bojoy Bose Versus Chethan Bhandary & Others High Court of Karnataka
10-10-2018 All India Society for Advance Education & Research Versus Kotak Mahindra Bank & Others Debts Recovery Appellate Tribunal at Delhi
28-09-2018 M/s. Kotak Mahindra Bank Ltd., Rep by its Vice President, Chennai Versus A. Anand Prasad & Another High Court of Judicature at Madras
10-09-2018 Kotak Mahindra Bank Versus Shalini Sehgal Debts Recovery Appellate Tribunal at Delhi
10-09-2018 Kotak Mahindra Bank Versus Sunita Nayar Debts Recovery Appellate Tribunal at Delhi
10-08-2018 Kotak Mahindra Bank Ltd. & Others Versus Kailash Chand & Another National Consumer Disputes Redressal Commission NCDRC
26-07-2018 Soloman Pappachan Versus M/s. Kotak Mahindra Prime Ltd., Represented by its Authorized Officer, Chinnamuthu, Chennai & Others High Court of Judicature at Madras



Directors
DIN Name Since
00019333 SURESH AMRITLAL KOTAK 01-11-1995
00019384 SUDHIR AMRITLAL KOTAK 01-11-1995
00019439 VINAY NAROTTAMDAS KOTAK 01-11-1995
00019473 SUMANLAL BABULAL SHAH 22-02-2000

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