It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | Struck OffKunbee Finance And Investment Private Limited, a struck off private limited company, was established on 09 March 1995 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH1995PTC086235. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Kunal Sailesh Shah (Director), Nimmi Sailesh Shah (Director), Sailesh Bansilal Shah (Director). Its latest AGM occurred on 30 September 2006, with the balance sheet filed on 31 March 2006. It is based at Flat No 11, Shyam Bhuvan No.3, 5Th Floor, Gazdar Street, Chira Bazar,, Mumbai, Maharashtra, 400002.
U67190MH1995PTC086235
086235
09 March 1995
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kunal Sailesh Shah | Director | 03 Nov 2009 | Current |
| Nimmi Sailesh Shah | Director | 09 Mar 1995 | Current |
| Sailesh Bansilal Shah | Director | 09 Mar 1995 | Current |
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There are no open charges registered against the company as per our records.
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Progress on Kunal Sailesh Shah was appointed as a Director was appointed as a Director on 03 Nov 2009 & has been associated with this company since 16 years 2 months . was documented.
Progress on Kunbee Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records. was documented.
Kunbee Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai. was recorded as a recent event.
The activity Nimmi Sailesh Shah was appointed as a Director was appointed as a Director on 09 Mar 1995 & has been associated with this company since 30 years 10 months . was completed.
The activity Sailesh Bansilal Shah was appointed as a Director was appointed as a Director on 09 Mar 1995 & has been associated with this company since 30 years 10 months . was completed.
The activity Kunbee Finance And Investment Private Limited was registered on 09 Mar 1995 with Roc Mumbai & aged 30 years 10 months as per MCA records. was completed.
The CIN of Kunbee Finance And Investment Private Limited is U67190MH1995PTC086235.
Kunbee Finance And Investment Private Limited is headquartered at Flat No 11, Shyam Bhuvan No.3, 5Th Floor, Gazdar Street, Chira Bazar,, Mumbai, Maharashtra, 400002.
Kunbee Finance And Investment Private Limited was incorporated on 09 March 1995.
The current directors of Kunbee Finance And Investment Private Limited are
The primary industry of Kunbee Finance And Investment Private Limited is Financial Services.
Kunbee Finance And Investment Private Limited is unlisted.
The authorized capital of Kunbee Finance And Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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