ASSOCIATION OF INVESTMENT BANKERS OFINDIA
is a Public Company that was incorporated on 17 September 1993 with the Corporate Identification Number (CIN) U65992MH1993NPL074024. It has been in operation for 31 Years , 3 Months , 27 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
ASSOCIATION OF INVESTMENT BANKERS OFINDIA is classified as a Non-govt company and is engaged in the business of Activities of business employers and professional organisations.
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of ASSOCIATION OF INVESTMENT BANKERS OFINDIA is in the Activities of business employers and professional organisations.
The registration number of this company is 074024 .Its Email address is [email protected] and its registered address is where Company is actual registered : UNIT, 302, A, WING, KANAKIA, ZILLION, L, B, S, MARG, KURLA, WEST, MUMBAI, Mumbai City MH IN 400070. For any Query You can reach this company by email address or Postal address.
ASSOCIATION OF INVESTMENT BANKERS OFINDIA's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of ASSOCIATION OF INVESTMENT BANKERS OFINDIA :
Venkatraghavan Sahasranaman, Sachin Khandelwal, Alok Harlalka, Srinivas Kanakagiri, Mahavir Lunawat, Arjun Mehra, Chirag Jain, Vikas Khattar
Current status of ASSOCIATION OF INVESTMENT BANKERS OFINDIA is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
074024
Company Category :
Company Limited by Guarantee
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
17 September 1993 View all Companies Registration with similar Date
Age of The Company :
31 Years , 3 Months , 27 Days
Business Activity Code :
911
Main Business Activity Detail :
Activities of business employers and professional organisations
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in ASSOCIATION OF INVESTMENT BANKERS OFINDIA :
Login to Get information related to Number of employees in ASSOCIATION OF INVESTMENT BANKERS OFINDIA
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08234910 | Venkatraghavan Sahasranaman | Nominee Director | 29 September 2020 | View other directorships |
| 09390836 | Sachin Khandelwal | Nominee Director | 12 February 2022 | View other directorships |
| 02486575 | Alok Harlalka | Nominee Director | 29 August 2019 | View other directorships |
| 00443793 | Srinivas Kanakagiri | Director | 27 September 2012 | View other directorships |
| 05281632 | Mahavir Lunawat | Nominee Director | 30 September 2014 | View other directorships |
| 07297588 | Arjun Mehra | Nominee Director | 29 September 2015 | View other directorships |
| 07648747 | Chirag Jain | Nominee Director | 13 July 2022 | View other directorships |
| 08237870 | Vikas Khattar | Nominee Director | 26 September 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
UNIT, 302, A, WING, KANAKIA, ZILLION, L, B, S, MARG, KURLA, WEST, MUMBAI, Mumbai City MH IN 400070
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ASSOCIATION OF INVESTMENT BANKERS OFINDIA is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of ASSOCIATION OF INVESTMENT BANKERS OFINDIA
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U29299MH1995PTC087621 | ONWARD EQUIPMENTS PRIVATE LIMITED | UNIT, NO-517,, 5TH, FLR,, B-WING,, KANAKIA-ZILLION, LTD, CST, RD, LBS, MARG,, KURLA, DEPOT,, KURLA, WEST, MUMBAI, Mumbai |
| U45400MH2014PTC257280 | SD INTRABUILD PRIVATE LIMITED | UNIT, NO., 508,, C-WING,, KANAKIA, ZILLION,, LBS, MARG, AND, CST, ROAD, JUNCTION,, KURLA, WEST, MUMBAI, Mumbai |
| U74900MH2013PTC246111 | MEGACLITE TRADING PRIVATE LIMITED | A/501,, 5th, Floor,, Kanakia, Zillion, Next, to, Kurla, Bus, Depot,, Kurla, Kurla, Mumbai |
| U74999MH2018NPL307404 | FEDERATION OF INDIAN LOGISTICS | KANAKIA, ZILLION,H, WING,2ND, FLR,UNIT, 234, BKC, ANNEXE,LBS, MARG,CST, JCT, RD,KURLA, (W), MUMBAI, MUMBAI |
| AAI-5518 | PROBITY MANAGEMENT CONSULTANTS LLP | B/318, KANAKIA, ZILLION, L, B, S, MARG, NR, KURLA, BUS, DEPOT,, KURLA, (WEST), MUMBAI, Mumbai |
| U52609MH2016PTC282273 | APPETI VENTURES PRIVATE LIMITED | A-219,, KANAKIA, ZILLION, BUILDING,, L.B.S., MARG,, NEAR, KURLA, BUS, DEPOT,, KURLA, (WEST), MUMBAI, Mumbai |
| U45203DL2013PLC247219 | JODHPUR PALI EXPRESSWAY LIMITED | Unit, No.316-317,3rd, Floor,C, Wing,, Kanakia, Zillion, BKC, Annex,, Kurla, West, Mumbai, Mumbai |
| U35105MH2023PTC403954 | SLRPL PRIVATE LIMITED | A-219, KANAKIA, ZILLION, LBS, MARG, KURLA, WEST, KURLA, MUMBAI |
| U74999MH2018PTC304406 | SCITRON NUTRITION (INDIA) PRIVATE LIMITED | UNIT, NO.339, BLDG., F,, KANAKIA, ZILLION, CST, JUNCTION,, LBS, MARG,, KURLA, WEST, MUMBAI, Mumbai |
| U15490MH2020PTC351130 | SCICORE NUTRA PRIVATE LIMITED | UNIT, NO., 339, BLDG, F, KANAKIA, ZILLION, CST, JUNCTION, LBS, MARG, KURLA, WEST, MUMBAI, MUMBAI |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ASSOCIATION OF INVESTMENT BANKERS OFINDIA | MH | 400070 | UNIT, 302, A, WING, KANAKIA, ZILLION, L, B, S, MARG, KURLA, WEST, MUMBAI, Mumbai |