CIN |
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Company Name |
KBII SECURITIES PRIVATE LIMITED |
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Company Status |
Amalgamated |
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RoC |
RoC-Mumbai |
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Registration Number |
80452 |
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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 |
18 August 1994 |
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Age of Company |
29 years, 8 month, 24 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 |
2 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹130,000,000 |
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Paid up capital |
₹130,000,000 |
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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 2008 |
| Balance Sheet |
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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 KBII SECURITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
ATHENA HOUSE, ROW HOUSE -4, RAJNIGANDHA GOKULDHAM GOREGAON ( EAST) MUMBAI Mumbai City MH 400063 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00012707 |
Director |
18 August 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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00012730 |
Director |
19 April 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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00063540 |
Director |
05 February 2002 |
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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 |
|---|---|---|
U65990MH1989PTC051852 |
BIYANI FINANCIAL SERVICES PRIVATE LIMITED | Athena House, Row House No. 4, Rajnigandha, Gokuldham, Goregaon (E) Mumbai Mumbai City MH 400063 IN |
U67190MH2011PTC218031 |
ANALYSE INDIA MARKET SOLUTIONS PRIVATE LIMITED | Row House No.4, Rajnigandha,Behind Gokuldham Police Chowky, Gokuldham, Goregaon (East), Mumbai Mumbai City MH 400063 IN |
U67120MH1995PTC085079 |
PRATIKSHA TRADERS PRIVATE LIMITED | ATHENA HOUSE, ROW HOUSE -4, RAJNIGANDHA GOKULDHAM GOREGAON ( EAST) MUMBAI MH 400063 IN |
U51900MH1997PTC108618 |
HRB DEVELOPERS AND BUILDERS PRIVATE LIMI TED | ATHENA HOUSE, ROW HOUSE -4, RAJNIGANDHA GOKULDHAM GOREGAON ( EAST) MUMBAI MH 400063 IN |
U67190MH1995PTC092161 |
BIYANI SECURITIES (JAIPUR) PRIVATE LIMIT ED | ATHENA HOUSE, ROW HOUSE -4, RAJNIGANDHA GOKULDHAM GOREGAON ( EAST) MUMBAI MH 400063 IN |
U51909MH1994PTC082222 |
BIYANI SECURITIES (COUNTER EXCHANGE) PRI VATE LIMITED | ATHENA HOUSE, ROW HOUSE -4, RAJNIGANDHA GOKULDHAM GOREGAON ( EAST) MUMBAI MH 400063 IN |
L65990MH1994PLC083603 |
ABHINAV CAPITAL SERVICES LIMITED | ATHENA HOUSE,ROW HOUSE NO 4,RAJNIGANDHA, GOKULDHAM,GOREGAON (E), MUMBAI MH 400063 IN |
AAX-8589 |
QUANT ORBIT LLP | ATHENA HOUSE,ROW HOUSE NO.4,RAJNIGANDHA, GEN A.K VAIDYA MARG,GOKULDHAM,GOREGAON E AST NA MUMBAI Mumbai City Maharashtra 400063 |
AAJ-6778 |
NAMAMI VENTURES LLP | RAJNIGANDHA COMP ROW HOUSE-1, GEN ARUN KUMAR VAIDYA MARG GOREGAON (E) MUMBAI Mumbai City MH 400063 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