Company Information

CIN
Status
Date of Incorporation
08 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
45,270,590
Authorised Capital
50,000,000

Directors

Rajneesh Sureshchandra Jaiswal
Rajneesh Sureshchandra Jaiswal
Director/Designated Partner
for 12 months
Amita Narendra Shah
Amita Narendra Shah
Director
for about 17 years
Revti Himanshu Shah
Revti Himanshu Shah
Director
for over 17 years
Himanshu Narendra Shah
Himanshu Narendra Shah
Director
for over 17 years

Past Directors

Narendra Dhirajlal Shah
Narendra Dhirajlal Shah
Alternate Director
over 17 years ago

Charges

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

Documents

Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form ADT-1-16122017_signed
Copy of written consent given by auditor-16122017
Copy of the intimation sent by company-16122017
Optional Attachment-(1)-16122017
Optional Attachment-(1)-18092017
Form CHG-1-18092017_signed
Instrument(s) of creation or modification of charge;-18092017
Optional Attachment-(2)-18092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170918

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