Company Information

CIN
U67190MH2021PTC359110
Status
Date of Incorporation
17 April 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Shubham Sanjay Damani
Shubham Sanjay Damani
Director/Designated Partner
for over 3 years
Yashita Sanjay Damani
Yashita Sanjay Damani
Individual Promoter
for over 3 years

Past Directors

Documents

Form INC-20A-21052021_signed
-14052021
CERTIFICATE OF INCORPORATION-20210417
Form SPICe MOA (INC-33)-15042021
Form SPICe AOA (INC-34)-15042021
Form SPICe MOA (INC-33)-08042021
Form SPICe AOA (INC-34)-08042021
Form SPICe MOA (INC-33)-05042021
Form SPICe AOA (INC-34)-05042021

Frequently Asked Questions

When was the Babli investment private limited incorporated?

The Babli investment private limited was incorporated with ROC on 17 April 2021 as .

Where has the Babli investment private limited been incorporated?

The company was incorporated in Maharashtra with registration number 359110.

What is the E-filing status of the company?

The status of Babli investment private limited is Active.

Number of Key Management personnel of the Babli investment private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Babli investment private limited?

The appointed directors in the company are:

  • Yashita sanjay damani
  • Shubham sanjay damani