CIN |
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Company Name |
KAZI MONEY FINANCE CONSULTANCY SERVICES PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
260119 |
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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 |
11 December 2014 |
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Age of Company |
9 years, 4 month, 14 days |
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Activity |
Business activities n.e.c. 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 |
₹300,000 |
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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 2016 |
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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 After Tax |
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Click here to view all available financial documents and regulatory filings of KAZI MONEY FINANCE CONSULTANCY SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B 93, 1 / 1, GR FLOOR, NEELAM SOCITY ANTOP HILL MUMBAI Mumbai City MH 400037 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06817002 |
Director |
11 December 2014 |
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Other Companies Associated with
Previous Companies Associated with
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07029965 |
Director |
11 December 2014 |
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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. | |||||
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Name |
Address |
|---|---|---|
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MOBICULAR (OPC) PRIVATE LIMITED | B-3, Floor - 1, Plot - 359, B Wing Halima Apartments, Shaikh Misree Road, Antop Hill Mumbai Mumbai City MH 400037 IN |
U55100MH2019PTC333814 |
GRILL SPLENDOUR SERVICES PRIVATE LIMITED | J1, Shram Siddhi Vinayak Premises Co-Op Soc Ltd C-105, 1st Floor, Plot - 8, Wadala Truck Terminal Road, Antop Hill, Mumbai - 400 037 Antop Hill Mumbai Mumbai MH 400037 IN |
U24110MH1988PTC049200 |
HIMSONS PLASTICIZERS PRIVATE LIMITED | A-107, FLOOR-1, A/1, ANTOP HILL, WEARHOUSING, VIDYALANKAR COLLEGE MARG BARKATALI DARGAH ANTOP Mumbai Mumbai City MH 400037 IN |
U93090MH2019PTC321033 |
OBEJ TECHNOLOGIES PRIVATE LIMITED | B-26,FLR-1,PLOT-8 PT,F1BLDG,B WING,BGTA GIRNAR CO OP PREMISSES SOC LTD,TRUCK TERMINAL RD,ANTOP HILL MUMBAI Mumbai City MH 400037 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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