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KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED




Kaikobad Byramjee And Sons (agency) Private Limited is a Private incorporated on 26 July 1971. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 28,800,000. It is inolved in Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921].

Kaikobad Byramjee And Sons (agency) Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Kaikobad Byramjee And Sons (agency) Private Limited are Rishad Khushrooh Byramjee, Anil Chunilal Bhatia and Mahakhurshid Khushrooh Byramjee.

Kaikobad Byramjee And Sons (agency) Private Limited's Corporate Identification Number is (CIN) U74300MH1971PTC015241 and its registration number is 15241.Its Email address is kbsons.timesofindia@gmail.com and its registered address is THE TIMES OF INDIA BLDG1 GYMNASIUM ROAD MUMBAI MH 400001 IN , - , .

Current status of Kaikobad Byramjee And Sons (agency) Private Limited is - Active.

Company Details

CIN

U74300MH1971PTC015241

Company Name

KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

15241

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 July 1971

Age of Company

48 years, 8 month, 7 days

Activity

Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹28,800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: kbsons.timesofindia@gmail.com

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Address:

THE TIMES OF INDIA BLDG1 GYMNASIUM ROAD MUMBAI MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00164123

RISHAD KHUSHROOH BYRAMJEE

Director

13 January 2003

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Company Designation Appointment Date Cessation Date

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02880416

ANIL CHUNILAL BHATIA

Director

12 April 2019

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Additional Director

12 April 2019

JAKARI TRADING PVT LTD

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27 February 2015

EAGLE FREIGHT FORWARDERS P LTD

Director

27 February 2015

EXPRESSIT LOGISTICS WORLDWIDE LIMITED

Additional Director

27 August 2012

EXPRESSIT SERVICES LIMITED

Additional Director

15 March 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00164191

MAHAKHURSHID KHUSHROOH BYRAMJEE

Director

27 April 1983

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Company Designation Appointment Date

SAHAKAR CONSTRUCTION PRIVATE LIMITED

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Director

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Director

08 August 1995

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Director

08 August 1995

NIGHTINGALE ESTATES PRIVATE LIMITED

Director

08 August 1995

SURVEYORS AND COMPANY PVT LTD

Director

24 October 1995

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Director

01 December 1983

SEA FREIGHT PVT LTD

Director

25 March 2014

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Director

09 September 1997

JAKARI PORT MANAGEMENT PRIVATE LIMITED.

Director

26 August 1997

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Director

09 October 1997

JAKARI BUILDERS PRIVATE LIMITED

Director

01 December 1987

CASBY LOGISTICS PRIVATE LIMITED

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09 December 1998

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100017020

2016-03-08

-

-

Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge); 9 Tusker Turbo Trucks

9,000,000

UNION BANK OF INDIA

100017184

2016-03-08

-

-

Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge); 9 Tusker Turbo Trucks

9,000,000

UNION BANK OF INDIA

100172047

2018-03-27

-

-

Shares issued by Centrum Capital Ltd.

250,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100018094

2015-09-11

-

-

Motor Vehicle (Hypothecation)

583,437

HDFC Bank Limited

100172044

2018-03-27

-

-

Shares & Warrants issued by Centrum Capital Ltd

700,000,000

CLIX FINANCE INDIA PRIVATE LIMITED

100172302

2018-03-23

-

-

Equity shares

500,000,000

STCI FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

KAIKOBAD BYRAMJEE AND SONS AGENCY PVT.LTD.

BANDRAMUMBAI-I

400001

DR.D.N. ROAD, NO.1 GEMNASINEE, 599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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