Company Information

CIN
Status
Date of Incorporation
09 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2006
Last Annual Meeting
30 September 2006
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunal Sailesh Shah
Kunal Sailesh Shah
Director
for about 15 years
Nimmi Sailesh Shah
Nimmi Sailesh Shah
Director
for almost 30 years
Sailesh Bansilal Shah
Sailesh Bansilal Shah
Director
for almost 30 years

Past Directors

Documents

Optional Attachment 1-131109.PDF
Form 32-131109-031109.PDF
Form 18-051109-031109.PDF
FormSchV-300709 for the FY ending on-310306.OCT
Form23AC-300709 for the FY ending on-310306.OCT
Annual Return 2004_2005.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return 2002_2003.PDF

Frequently Asked Questions

What is the date on which the Kunbee finance and investment private limited incorporated?

Kunbee finance and investment private limited was incorporated on 09 March 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kunbee finance and investment private limited compliant?

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

What is the number of directors associated with Kunbee finance and investment private limited?

3 of directors are associated with the company.

What is the number of directors associated with Kunbee finance and investment private limited?

3 of directors are associated with the company.