It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 | Mumbai, Maharashtra, India | Converted to LLPKaji And Maulik Securities Private Limited, a converted to llp private limited company, was established on 27 October 1997 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120MH1997PTC111586. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹9.75 M.
Its leadership includes Nalin Ishwarlal Kaji (Director), Himanshu Nalin Kaji (Director), Manisha Mitesh Dalal (Director). Past directors included Yamini Nalin Kaji. It holds no open charges and ₹0.28 M settled loans. Its latest AGM occurred on 30 June 2016, with the balance sheet filed on 31 March 2016. It is based at 526 5Th Floorp J Towers Dalal Street, Mumbai, Maharashtra, 400023.
U67120MH1997PTC111586
111586
27 October 1997
₹2.00 Cr
₹9.75 M
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nalin Ishwarlal Kaji | Director | 27 Oct 1997 | Current |
| Himanshu Nalin Kaji | Director | 27 Oct 1997 | Current |
| Manisha Mitesh Dalal | Director | 01 Dec 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Nov 2011 | Past |
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In 2016, Kaji And Maulik Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹282,767.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 1999 | The Hongkong And Shanghai Bankin Corporation Ltd. | ₹0.28 M | Satisfied |
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A charge registered on 22 Sep 1999 via Charge ID 90234582 with The Hongkong And Shanghai Bankin Corporation Ltd. was fully satisfied on 01 Jul 2016. was recorded as a recent event.
Kaji And Maulik Securities Private Limited last Annual general meeting of members was held on 30 Jun 2016 as per latest MCA records. was recorded as a recent event.
The activity Kaji And Maulik Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.
The activity Manisha Mitesh Dalal was appointed as a Director was appointed as a Director on 01 Dec 2011 & has been associated with this company since 13 years 11 months . was completed.
Progress on A charge with The Hongkong And Shanghai Bankin Corporation Ltd. amounted to Rs. 0.03 Cr with Charge ID 90234582 was registered on 22 Sep 1999. was documented.
The activity Nalin Ishwarlal Kaji was appointed as a Director was appointed as a Director on 27 Oct 1997 & has been associated with this company since 28 years 30 days . was completed.
The CIN of Kaji And Maulik Securities Private Limited is U67120MH1997PTC111586.
Kaji And Maulik Securities Private Limited is headquartered at 526 5Th Floorp J Towers Dalal Street, Mumbai, Maharashtra, 400023.
Kaji And Maulik Securities Private Limited was incorporated on 27 October 1997.
The current directors of Kaji And Maulik Securities Private Limited are
The primary industry of Kaji And Maulik Securities Private Limited is Financial Services.
Kaji And Maulik Securities Private Limited is unlisted.
The authorized capital of Kaji And Maulik Securities Private Limited is ₹2.00 Cr, and the paid-up capital is ₹9.75 M.
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