Company Information

CIN
U70102MH1985PTC036265
Status
Date of Incorporation
18 May 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
75,005,000
Authorised Capital
80,000,000

Directors

Gitadevi Modi
Gitadevi Modi
Director/Designated Partner
for over 1 year
Umashankar Shiwaprasad Modi
Umashankar Shiwaprasad Modi
Director/Designated Partner
for over 1 year
Kaushal Kumar Modi
Kaushal Kumar Modi
Director/Designated Partner
for over 18 years

Past Directors

Charges

88 Crore
18 June 2015
Thane Bharat Sahakari Bank Ltd.
7 Crore
30 March 2015
Janata Shakari Bank Ltd. Pune
6 Crore
30 March 2015
Janata Shakari Bank Ltd. Pune
4 Crore
22 January 2013
The Svc Co-operative Bank Ltd
73 Crore
22 October 2003
Icici Bank Ltd
24 Lak
04 January 2013
Axis Bank Limited
25 Crore
28 June 2004
Punjab National Bank
41 Crore
08 July 2009
Punjab National Bank
8 Crore
11 January 2008
Axis Bank Limited
40 Crore
08 July 2009
Punjab National Bank
5 Crore
21 January 2009
Punjab National Bank
40 Lak
01 February 2010
Srei Equipment Finance Private Limited
36 Lak
23 October 2004
The Dhanalakshmi Bank Limited
1 Crore
03 March 2006
The Dhanalakshmi Bank Limited
1 Crore
19 August 2004
Punjab National Bank
3 Crore
01 December 2003
Icici Bank Ltd.
6 Lak
01 July 2003
Icici Bank Ltd.
19 Lak
20 April 2004
The Dhanalakshmi Bank Limited
0
22 April 2003
The Dhanalakshmi Bank Ltd.
1 Crore
11 June 1998
Industrial Development Bank Of India
0
28 September 1996
Bank Of Rajashtan Limited
0
19 September 1996
Indusind Bank Limited
0
18 June 2015
Others
0
21 January 2009
Punjab National Bank
0
03 March 2006
The Dhanalakshmi Bank Limited
0
22 January 2013
Others
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0
04 January 2013
Axis Bank Limited
0
08 July 2009
Punjab National Bank
0
11 January 2008
Axis Bank Limited
0
23 October 2004
The Dhanalakshmi Bank Limited
0
20 April 2004
The Dhanalakshmi Bank Limited
0
11 June 1998
Industrial Development Bank Of India
0
22 April 2003
The Dhanalakshmi Bank Ltd.
0
08 July 2009
Punjab National Bank
0
28 June 2004
Punjab National Bank
0
01 July 2003
Icici Bank Ltd.
0
22 October 2003
Icici Bank Ltd
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0
28 September 1996
Bank Of Rajashtan Limited
0
19 August 2004
Punjab National Bank
0
19 September 1996
Indusind Bank Limited
0
01 February 2010
Srei Equipment Finance Private Limited
0
01 December 2003
Icici Bank Ltd.
0
18 June 2015
Others
0
21 January 2009
Punjab National Bank
0
03 March 2006
The Dhanalakshmi Bank Limited
0
22 January 2013
Others
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0
04 January 2013
Axis Bank Limited
0
08 July 2009
Punjab National Bank
0
11 January 2008
Axis Bank Limited
0
23 October 2004
The Dhanalakshmi Bank Limited
0
20 April 2004
The Dhanalakshmi Bank Limited
0
11 June 1998
Industrial Development Bank Of India
0
22 April 2003
The Dhanalakshmi Bank Ltd.
0
08 July 2009
Punjab National Bank
0
28 June 2004
Punjab National Bank
0
01 July 2003
Icici Bank Ltd.
0
22 October 2003
Icici Bank Ltd
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0
28 September 1996
Bank Of Rajashtan Limited
0
19 August 2004
Punjab National Bank
0
19 September 1996
Indusind Bank Limited
0
01 February 2010
Srei Equipment Finance Private Limited
0
01 December 2003
Icici Bank Ltd.
0

Frequently Asked Questions

What is the date on which the Banzai estates private limited incorporated?

Banzai estates private limited was incorporated on 18 May 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Banzai estates private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Banzai estates private limited?

3 of directors are associated with the company.

What is the number of directors associated with Banzai estates private limited?

3 of directors are associated with the company.