CIN |
|
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Company Name |
KALPANA MADHANI SERCURITIES PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
120022 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
25 May 1999 |
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Age of Company |
24 years, 11 month, 0 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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KALPANA MADHANI SERCURITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
11/1102, SHANTI TOWER, SHANTI PATH, GARODIA NAGAR, GHATKOPAR (EAST), MUMBAI MH 400077 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00635203 |
Director |
25 May 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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01576900 |
Director |
25 May 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27100MH1985PTC037947 |
VINUBHAI STEEL COMPANY PRIVATE LIMITED | B/805, SHANKHESHWAR TOWER, SUDHA PARK GARODIA NAGAR, SHANTI PATH, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN |
U51100MH1985PTC038056 |
TRM EXIM PRIVATE LIMITED | B/805, SHANKHESHWAR TOWER, SUDHA PARK GARODIA NAGAR, SHANTI PATH, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN |
AAE-8726 |
INVICTUS FINANCIAL SERVICES LLP | 1102-1202, SHANTI TOWER CHS, SHANTI PATH, GARODIA NAGAR, GHATKOPAR EAST NA Mumbai Mumbai City Maharashtra 400077 |
U72900MH2015PTC267952 |
MASTER COMPLIANCE SOLUTIONS PRIVATE LIMITED | 402, Shri Sharad CHS, Shanti Path Garodia Nagar, Ghatkopar East Mumbai Mumbai City MH 400077 IN |
U65999MH2016PTC280650 |
ENDOVIA FINANCIAL SERVICES PRIVATE LIMITED | 401-402, SHREE PARASNATH CHSL, SHANTI PATH , GARODIA NAGAR , SUDHA PARK, GHATKOPAR (EAST) MUMBAI Mumbai City MH 400077 IN |
U65990MH1983PTC031118 |
SAMPATI INVESTMENT AND FINANCE PVT LTD | B/606, SAMBHAVNATH TOWER, SUDHA PARK, SHANTI PATH, GHATKOPAR (EAST) MUMBAI Mumbai City MH 400077 IN |
U36999MH2021PTC355586 |
CRAFT LABGROWN DIAMONDS PRIVATE LIMITED | A-301,SHANKHESHWAR TOWER CHSL,SUDHA PARK SHANTI PATH, GHATKOPAR (EAST) MUMBAI Mumbai City MH 400077 IN |
U36999MH2021PTC359196 |
HOUSE OF HK PRIVATE LIMITED | A-301,SHANKHESHWAR TOWER CHSL,SUDHA PARK SHANTI PATH, GHATKOPAR (EAST) MUMBAI Mumbai City MH 400077 IN |
U24239MH2008PTC177858 |
NATURE PURE SUPERCRITICAL EXTRACTS PRIVATE LIMITED | 1/158, SHANTI, GARODIA NAGAR RAJAWADI, GHATKOPAR (EAST) MUMBAI MH 400077 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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
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250