CIN |
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Company Name |
KATEELESHWARI CHIT FUND PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
299684 |
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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 |
13 September 2017 |
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Age of Company |
6 years, 7 month, 3 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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹500,000 |
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Paid up capital |
₹500,000 |
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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 2020 |
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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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| 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 KATEELESHWARI CHIT FUND PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office G3, Zala Sapphire CHS, Ghantali road, Naupada, Thane Thane Thane MH 400602 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00274193 |
Director |
01 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
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06478038 |
Director |
13 September 2017 |
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Previous Companies Associated with
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08629876 |
Director |
30 June 2020 |
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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 |
|---|---|---|
U74999MH2016NPL280024 |
VASUNDHARA SANJIVANI MANDAL | Office G3, Zala Saphire, Ghantali Road Naupada Thane Thane MH 400602 IN |
U63030MH2021PTC356658 |
AVNI LOGISTICS PRIVATE LIMITED | OFFICE NO. 1, BASEMENT, GAUTAM VILLA CHS, GHANTALI MANDIR ROAD, NAUPADA THANE WEST Thane MH 400602 IN |
U45400MH2008PTC183785 |
THEME LIFESPACES PRIVATE LIMITED | 1st Floor, 102, Abhimaan II, L.B.S Road, Opp. Forest Office, Teen Hath Naka, Thane-West Naupada (Thane) Thane Thane MH 400602 IN |
U74120MH2011PTC217577 |
CAREER VISTAS CONSULTING PRIVATE LIMITED | Flat- 24, Floor- 6, Sujata, Thane (W) Ghantali Colony Hug Soc L, Ghantali Mandir Naupada (Thane) Thane Thane MH 400602 IN |
U74140MH2006PTC166253 |
TRINITY COMPLETE FINANCIAL SOLUTIONS PRIVATE LIMITED | Flat- 24, Floor- 6, Sujata, Thane (w) Ghantali Colony Hug Soc L, Ghantali Mandir Naupada (Thane) Thane Thane MH 400602 IN |
U45400MH2014PTC254128 |
CATALYST EDIFICE PRIVATE LIMITED | 3/A BASEMENT, SHUBHJYOT CHS LTD., GHANTALI DEVI ROAD, NAUPADA THANE Thane MH 400602 IN |
U74999MH2017PTC292710 |
TEAMQUEST CONSULTANT PRIVATE LIMITED | Office No.101A, Sahyog Mandir Road, Om Nilkanth CHS, Ghantali, THANE Thane MH 400602 IN |
U63000MH2020PTC338528 |
STAYSXP PRIVATE LIMITED | Ground Floor,Office No.1,Vasantika CHS, Ghantali Mandir Rd,Vishnu Nagar, Naupada THANE Thane MH 400602 IN |
U15400MH2021PTC357206 |
CROSSWAYS ECOGREENS PRIVATE LIMITED | 603, Gautam Sindhu CHS, Panchpakhadi Road, Naupada, Thane West Thane Thane MH 400602 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
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Change of Company to LLP
Satisfaction of loans
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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