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KOTHARI PETROCHEMICALS LIMITED.

KOTHARI PETROCHEMICALS LIMITED. is categorized under Company limited by Shares and Public offering Mining & Quarrying as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L11101TN1989PLC017347 and a registration number 017347. The company is recorded under the registered address: KOTHARI BUILDING,NO-115 NUNGAMBAKKAM HIGH ROAD MADRAS. TAMILNADU TAMILNADU TN 600034 IN.

The company is headed by ARJUN BHADRASHYAM KOTHARI, NINA KOTHARI BHADRASHAM, MUTHUKUMARAN RAJAVEL, PRANAB KUMAR RUDRA, SUKSHMAPURISWARAN SIVAMAHESH, VELAMURI VENKATA SURYARAU, SITHARAMAN SUNDARRAMAN and A THANIKAINATHAN and it was incorporated on Apr 28, 1989. It is classified as a Non-govt company, registered with the RoC-Chennai.

KOTHARI PETROCHEMICALS LIMITED.'s Annual General Meeting (AGM) was lately held on Jul 30, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Chennai. Its legalized share capital is 66,00,00,000 and its paid-up capital is 58,84,64,000.

Contact on the primary email address: secdept@hckgroup.com.

Basic Information
CIN :L11101TN1989PLC017347
Registration Number :017347
Date of Incorporation :Apr 28, 1989
Registered State :Tamil Nadu
Registration Of Companies :RoC-Chennai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :660000000
Paidup Capital :588464000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jul 30, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Mining & Quarrying
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Motor Vehicle (Hypothecation) 10980000 22/06/2016 - OPEN
Immovable property or any interest therein 40900000 05/07/1996 02/11/1998 CLOSED
- 400000000 10/12/2009 27/08/2014 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 84700000 01/12/2011 - CLOSED
- 15600000 24/04/1997 14/07/2000 CLOSED
Immovable property or any interest therein 17700000 13/06/1996 02/11/1998 CLOSED
- 30000000 19/03/1996 02/11/1998 CLOSED
- 40000000 06/01/1998 - CLOSED
Movable property (not being pledge) 150000000 24/02/2017 - OPEN

Contact Information

Email Id : secdept@hckgroup.com
Registered Office Address : KOTHARI BUILDING,NO-115 NUNGAMBAKKAM HIGH ROAD MADRAS. TAMILNADU TAMILNADU TN 600034 IN.

Director Details

ARJUN BHADRASHYAM KOTHARI

CIN:

L11101TN1989PLC017347

DIN:

07117816

Present Residential Address:

NEW NO.18, OLD NO.11, KOTHARI BAGH MAHATMA GANDHI ROAD, NUNGAMBAKKAM CHENNAI 600034 TN IN

Designation:

Managing Director

Date of Appointment:

Apr 8, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 7, 2021

NINA KOTHARI BHADRASHAM

CIN:

L11101TN1989PLC017347

DIN:

00020119

Present Residential Address:

NEW NO.18, OLD NO.11, KOTHARI BAGH MAHATMA GANDHI ROAD, NUNGAMBAKKAM CHENNAI 600034 TN IN

Designation:

Director

Date of Appointment:

May 27, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 31, 2019

MUTHUKUMARAN RAJAVEL

CIN:

L11101TN1989PLC017347

DIN:

08145611

Present Residential Address:

NO.13B 24TH STREET, NANGANALLUR 600061 TN IN

Designation:

Wholetime Director

Date of Appointment:

Aug 1, 2018

Whether DSC Registered:

No

Expiry Date of DSC:

-

PRANAB KUMAR RUDRA

CIN:

L11101TN1989PLC017347

DIN:

00382665

Present Residential Address:

A-22 SHIVALIK NEW DELHI 110017 DL IN

Designation:

Director

Date of Appointment:

Sep 18, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 26, 2020

SUKSHMAPURISWARAN SIVAMAHESH

CIN:

L11101TN1989PLC017347

DIN:

CPTPS5400Q

Present Residential Address:

SRI KRISHNA FLATS, 2ND FLOOR, NO.5, KULASEKARAN STREET, TAMBARAM EAST CHENNAI 600059 TN IN

Designation:

CFO(KMP)

Date of Appointment:

Feb 12, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 24, 2021

VELAMURI VENKATA SURYARAU

CIN:

L11101TN1989PLC017347

DIN:

00010274

Present Residential Address:

Flat No.1005-B, Progessive Sea Lounge, Plot No.44/45, Near CBD Belapur Sector-1 5, Konkan Navi Mumbai 400614 MH IN

Designation:

Director

Date of Appointment:

May 20, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 7, 2021

SITHARAMAN SUNDARRAMAN

CIN:

L11101TN1989PLC017347

DIN:

01032768

Present Residential Address:

218 3RD FLOOR, T T K ROAD ALWARPET CHENNAI 600018 TN IN

Designation:

Director

Date of Appointment:

Nov 22, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 28, 2020

A THANIKAINATHAN

CIN:

L11101TN1989PLC017347

DIN:

AJGPA7187B

Present Residential Address:

New No.35, Old No.20, II Floor, Kutchery Road, Mylapore CHENNAI 600004 TN IN

Designation:

Company Secretary

Date of Appointment:

Nov 8, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 18, 2020

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