Company Information

CIN
U65990MH1994PTC080452
Status
Date of Incorporation
18 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 May 2008
Paid Up Capital
130,000,000
Authorised Capital
130,000,000

Directors

Ajay Hiralal Kapasi
Ajay Hiralal Kapasi
Director
for almost 23 years
Suchita Bharat Biyani
Suchita Bharat Biyani
Director
for over 28 years
Bharat Hardattrai Biyani
Bharat Hardattrai Biyani
Director/Designated Partner
for over 1 year

Past Directors

Documents

Others-061009.PDF
Form 21-160909.PDF
Copy of the Court-Company Law Board Order-160909.PDF
Copy of Board Resolution-160609.PDF
Scheme of Amalgamation-160609.PDF
Form 23B-191208.PDF
Copy of intimation received-191208.PDF
Form 18-061008.PDF
Form 20B-170708.OCT
Form 23AC-260608.OCT
Form 20B-220807.OCT
Form 23AC-310707.OCT
Form 20B-130706.PDF
Others-180706.PDF
Annual return as per schedule V of the Companies Act-1956-180706.PDF
Details of shareholders-130706.PDF
Others-230606.PDF
Director details-230606.PDF
Annual Return 2004_2005.PDF
Annual Return 2003_2004.PDF

Frequently Asked Questions

What is the date on which the Kbii securities private limited incorporated?

Kbii securities private limited was incorporated on 18 August 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kbii securities private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Kbii securities private limited?

3 of directors are associated with the company.

What is the number of directors associated with Kbii securities private limited?

3 of directors are associated with the company.