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KAISER DEVELOPERS PRIVATE LIMITED




Kaiser Developers Private Limited is a Private incorporated on 01 September 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Kaiser Developers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Kaiser Developers Private Limited are Ashok Kumar Gupta, Aparna Ashok Gupta and Arjun Gupta.

Kaiser Developers Private Limited's Corporate Identification Number is (CIN) U65920MH1994PTC080737 and its registration number is 80737.Its Email address is [email protected] and its registered address is A/5, FIRST FLOOR, SHIV SAGAR ESTATE, 'A' BLOCK, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN.

Current status of Kaiser Developers Private Limited is - Active.

Company Details

CIN

U65920MH1994PTC080737

Company Name

KAISER DEVELOPERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

80737

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 September 1994

Age of Company

29 years, 7 month, 22 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of KAISER DEVELOPERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A/5, FIRST FLOOR, SHIV SAGAR ESTATE, 'A' BLOCK, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00056549

ASHOK KUMAR GUPTA

Director

01 September 1994

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00056599

APARNA ASHOK GUPTA

Director

01 September 1994

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Company Designation Appointment Date

UNITEL INTERNATIONAL LIMITED

Additional Director

27 February 2018

UNITED PROPERTIES & LEASING PRIVATELIMITED

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05 October 2020

MANGLA BROTHERS PRIVATE LIMITED

Director

05 October 2020

MANGLA HOSPITALITY LIMITED

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26 June 1995

MATRACO FINVEST LIMITED

Director

06 December 1996

PALACE DEVELOPERS PRIVATE LIMITED

Director

31 August 1994

MATRACO (I) LIMITED

Director

30 September 2004

FIRSTVENTURE CORPORATION PRIVATE LIMITED

Additional Director

10 April 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05104013

ARJUN GUPTA

Director

05 October 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

UNITED PROPERTIES & LEASING PRIVATELIMITED

Additional Director

09 January 2023

MANGLA HOSPITALITY LIMITED

Director

05 October 2020

REEDS INVESTMENTS AND FINANCE PRIVATELIMITED

Additional Director

16 May 2023

MATRACO INVESTMENTS PRIVATE LIMITED

Additional Director

09 January 2023

MATRACO FINVEST LIMITED

Director

05 October 2020

MATRACO PROPERTIES PRIVATE LIMITED

Additional Director

09 January 2023

FIRSTVENTURE CORPORATION PRIVATE LIMITED

Director

14 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10062723

2006-09-11

-

2011-11-09

65,000,000

ICICI BANK LTD

10535969

2014-12-11

-

2021-07-13

80,000,000

ICICI BANK LIMITED

80013743

2005-08-30

-

2006-08-31

45,000,000

ICICI BANK LIMITED

100223474

2018-12-10

-

2021-07-13

51,600,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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