KBII SECURITIES PRIVATE LIMITED
KBII SECURITIES PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 3 promoter(s) of the company viz.BHARAT HARDATRAI BIYANI, SUCHITA BHARAT BIYANI, AJAY HIRALAL KAPASI .
KBII SECURITIES PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.13,00,00,000 and its paid up capital is Rs.13,00,00,000. Its balance sheet was last filed on 31-03-2008. KBII SECURITIES PRIVATE LIMITED Corporate Identification Number (CIN) is U65990MH1994PTC080452 and its registration number is 080452.
Contact Details & Insights
You can contact them by emailing at info@asiansecurities.com. The companies registered address is ATHENA HOUSE, ROW HOUSE -4, RAJNIGANDHA GOKULDHAM GOREGAON ( EAST) MUMBAI Mumbai City MH 400063 IN.
Other Details & Information
KBII SECURITIES PRIVATE LIMITED's status is Amalgamated as per the records. The company is Unlisted.
| CIN | U65990MH1994PTC080452 |
| Company Name | KBII SECURITIES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 080452 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 13,00,00,000 |
| Paid up Capital(Rs) | 13,00,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 2 |
| Date of Incorporation | 18-08-1994 |
| Registered Address | ATHENA HOUSE, ROW HOUSE -4, RAJNIGANDHA GOKULDHAM GOREGAON ( EAST) MUMBAI Mumbai City MH 400063 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | info@asiansecurities.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-05-2008 |
| Date of Balance Sheet | 31-03-2008 |
| Company Status (for efiling) | Amalgamated |
| Last Updated On | 19-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00012707 | BHARAT HARDATRAI BIYANI | 18-08-1994 |
| 00012730 | SUCHITA BHARAT BIYANI | 19-04-1996 |
| 00063540 | AJAY HIRALAL KAPASI | 05-02-2002 |
KBII SECURITIES PRIVATE LIMITED FAQ's
