CIN |
|
|
Company Name |
KAJI AND MAULIK SECURITIES PRIVATE LIMITED |
|
Company Status |
Converted to LLP |
|
RoC |
RoC-Mumbai |
|
Registration Number |
111586 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
27 October 1997 |
|
Age of Company |
26 years, 5 month, 23 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹9,750,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
| 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 KAJI AND MAULIK SECURITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
526 5TH FLOORP J TOWERS DALAL STREET MUMBAI MH 400023 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00009438 |
Director |
27 October 1997 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
00009460 |
Director |
27 October 1997 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
05115257 |
Director |
01 December 2011 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1994PLC079642 |
JAGRUTI SECURITIES LIMITED | OFFICE NO. 511, 5TH FLOOR, PHIROZ JEEJEEBHOY TOWERS, DALAL STREET MUMBAI Mumbai City MH 400023 IN |
AAH-3575 |
KAJI AND MAULIK SECURITIES LLP | 526, 5TH FLOOR, P.J. TOWERS, DALAL STREET, MUMBAI Maharashtra 400023 |
U65990MH1993PLC075785 |
BOI ASSET MANAGEMENT COMPANY LIMITED | JEEJEEBHOY TOWERS, 24TH FLOOR,DALAL STREET MUMBAI 4000023. MUMBAI MH 400023 IN |
U67120MH1997PTC112607 |
GANDHI AND SHAH CORPORATE SERVICES PRIVATE LIMITED | 923 A,9TH FLOOR,BOMBAY STOCKEXCHANGE TOWERS DALAL STREET,MUMBAI 400023 MUMBAI MH 000000 IN |
U65910MH1990PTC058929 |
AKHIL DALAL FINANCIAL SERVICES PRIVATE L IMITED | 5TH FLOOR, TABLE NO 8STOCK EXCHANGE TOWER DALAL STREET, FORT MUMBAI 400 023 MUMBAI-400023 MH 000000 IN |
U67120MH1997PTC111869 |
NAGINDAS P KOTHARI SHARE AND STOCK BROKERS PRIVATE LIMITED | 207 STOCKEXCHANGE TOWERS DALAL STREET MUMBAI MH 400023 IN |
U51900MH1985PLC035003 |
PICASO TRADING AND EXPORTS LIMITED | 604 STOCK EXCHANGE TOWERS DALAL STREET MUMBAI MH 400023 IN |
U65990MH1994PTC080830 |
NIRJAY SECURITIES PRIVATE LIMITED | 201 STOCK EXCHANGE TOWERS,DALAL STREET, MUMBAI-400023 MH 000000 IN |
U67120MH1998PTC116967 |
PANKAJ MANGALDAS SECURITIES PRIVATE LIMITED | 701 7TH FLOORJEEJEEBHOY TOWERS DALAL STREET MUMBAI MH 400023 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90234582 |
1999-09-22 |
- |
2016-07-01 |
282,767 |
THE HONGKONG AND SHANGHAI BANKIN CORPORATION LTD. |
| Establishment Name | City | Pincode | Address |
KAJI - MAULIK SECURITIES PVT LTD |
BANDRAMUMBAI-I |
400023 |
C01/526 P J TOWERDALAL STREETFORT599MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250