Kandivli Balaji Investment Private Limited

Financials

Updated 6 months ago

Company Information

CIN U65990MH1994PTC076481
Company Status Under Liquidation
Registration Number 076481
Date of Incorporation 08 February 1994
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 50,000,000
Paid Up Capital 45,270,590
Date of Last Annual General Meeting 18 September 2018
Date of Latest Balance Sheet

Past Directors

Narendra Dhirajlal Shah
Narendra Dhirajlal Shah
Alternate Director

Charges

47 CR PENDING
Name Status Amount
Development Credit Bank Limited
28 April 2010
4 CR
Kotak Mahindra Bank Limited
22 June 2012
48 LAC
Dmi Finance Private Limited
06 July 2017
40 CR
The City Co-operative Bank Limited
21 March 2012
7 CR
Development Credit Bank Limited
09 June 2012
23 LAC
Others
06 July 2017
0
Development Credit Bank Limited
28 April 2010
0
Kotak Mahindra Bank Limited
22 June 2012
0
Development Credit Bank Limited
09 June 2012
0
The City Co-operative Bank Limited
21 March 2012
0
Others
06 July 2017
0
Development Credit Bank Limited
28 April 2010
0
Kotak Mahindra Bank Limited
22 June 2012
0
Development Credit Bank Limited
09 June 2012
0
The City Co-operative Bank Limited
21 March 2012
0
Others
06 July 2017
0
Development Credit Bank Limited
28 April 2010
0
Kotak Mahindra Bank Limited
22 June 2012
0
Development Credit Bank Limited
09 June 2012
0
The City Co-operative Bank Limited
21 March 2012
0

Frequently Asked Questions

What is the date of Kandivli balaji investment private limited incorporation?

Incorporation date of the company is 08 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Kandivli balaji investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra dhirajlal shah
  • Himanshu narendra shah
  • Revti himanshu shah
  • Amita narendra shah
  • Rajneesh sureshchandra jaiswal

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