KBII SECURITIES PRIVATE LIMITED
CIN: U65990MH1994PTC080452
Pulls the latest MCA data for this record.
Authorized Capital
₹13 Cr
Paid-up Capital
₹13 Cr
Company Status
Amalgamated
Total Directors
3
Last AGM
30 May 2008
Balance Sheet
31 Mar 2008
KBII SECURITIES PRIVATE LIMITED having CIN U65990MH1994PTC080452 is a private company incorporated with MCA on 18th August 1994. KBII SECURITIES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹13,00,00,000 and paid-up capital of ₹13,00,00,000. Current status of KBII SECURITIES PRIVATE LIMITED is Amalgamated.
Company Information
| CIN | U65990MH1994PTC080452 |
| Company Status | Amalgamated |
| Registration Number | 080452 |
| Date of Incorporation | 18 August 1994 |
| RoC | ROC Mumbai I |
| Company Age | 31 years, 9 months, 2 days |
| Authorized Capital | ₹13,00,00,000 |
| Paid-up Capital | ₹13,00,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer |
| Listing Status | Unlisted |
| Date of Last AGM | 30 May 2008 |
| Date of Latest Balance Sheet | 31 March 2008 |
Contact Information
Registered Address
ATHENA HOUSE, ROW HOUSE -4, RAJNIGANDHA GOKULDHAM GOREGAON ( EAST), MUMBAI, Mumbai City, Maharashtra, India,
400063*****asiansecurities.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00012707 | Director | Locked | Locked | |
| 00012730 | Director | Locked | Locked | |
| 00063540 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on KBII SECURITIES PRIVATE LIMITED
Frequently asked questions about this company
KBII SECURITIES PRIVATE LIMITED having CIN U65990MH1994PTC080452 is a 31 years, 9 months, 2 days old private company incorporated with MCA on 18 August 1994. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹13 Crore and Paid-up Capital of ₹13 Crore.
The Corporate Identification Number (CIN) of KBII SECURITIES PRIVATE LIMITED is U65990MH1994PTC080452.
The registered office address of KBII SECURITIES PRIVATE LIMITED is ATHENA HOUSE, ROW HOUSE -4, RAJNIGANDHA GOKULDHAM GOREGAON ( EAST), MUMBAI, Mumbai City, Maharashtra, India — 400063.
As per MCA records, the current status of KBII SECURITIES PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 30 May 2008. The company last updated its financials on 31 March 2008.
KBII SECURITIES PRIVATE LIMITED has an Authorized Share Capital of ₹13 Crore and a Paid-up Capital of ₹13 Crore.
KBII SECURITIES PRIVATE LIMITED is involved in Other financial intermediation n.
KBII SECURITIES PRIVATE LIMITED has 3 directors: BHARAT HARDATTRAI BIYANI (DIN: 00012707) and SUCHITA BHARAT BIYANI (DIN: 00012730) and AJAY HIRALAL KAPASI (DIN: 00063540).