KAASEE INVESTMENTS LIMITED
is a Public Company that was incorporated on 30 July 1981 with the Corporate Identification Number (CIN) L65993DL1981PLC012076. It has been in operation for 43 Years , 5 Months , 27 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
KAASEE INVESTMENTS LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 7500000 and a paid-up capital of Rs. 7500000.
The main activity of KAASEE INVESTMENTS LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 012076 .Its Email address is [email protected] and its registered address is where Company is actual registered : J-60, IST, FLORLAJPAT, NAGAR, III, NEW, DELHI, South Delhi DL IN 110024. For any Query You can reach this company by email address or Postal address.
KAASEE INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.
Directors of KAASEE INVESTMENTS LIMITED :
Current status of KAASEE INVESTMENTS LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
012076
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
30 July 1981 View all Companies Registration with similar Date
Age of The Company :
43 Years , 5 Months , 27 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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 :
₹ 7500000
Paid up capital :
₹ 7500000
Number of Employees in KAASEE INVESTMENTS LIMITED :
Login to Get information related to Number of employees in KAASEE INVESTMENTS LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2017
Date of Latest Balance Sheet :
31 March 2017
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
J-60, IST, FLORLAJPAT, NAGAR, III, NEW, DELHI, South Delhi DL IN 110024
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KAASEE INVESTMENTS LIMITED 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 KAASEE INVESTMENTS LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U51102TN1994PTC027161 | T.D. BALAJI APPARELS PRIVATE LIMITED | NO., 29,, VISWAPRIYA,, III, FLOOR,KASTURBA, NAGAR, IST, STREET,, MADRAS, 600, 020, IST, STREET,, MADRAS, 600, 020 |
| U65993TN1995PTC031098 | INTECH BUSINESS HOLDINGS PRIVATE LIMITED | 37,, AUDIAPPA, NAICKEN, STREET,IST, FLOOR, CHENNAI, 600, 079, IST, FLOOR,, CHENNAI, 600, 079, IST, FLOOR,, CHENNAI, 600, 079 |
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| U72200KA2005PTC037002 | 3C COMPUTECH PRIVATE LIMITED | #42/1,, IST, FLOOR,, IST, CROSS,IST, STAGE, NEAR, HAVANUR, CIRCLE, BASAVESHWARANAGAR, |
| U24110TG1992PTC015140 | GAJANANA CHEMICALS PVT LTD | 8-2-750,UPSTAIRS,BHOLANAGAR,IST, LANE,, HYDERABAD, IST, LANE,, HYDERABAD, IST, LANE, |
| U72300KA2005PTC037190 | IDEAL INVENT TECHNOLOGIES PRIVATE LIMITED | 70,, IST, CROSS,, RMV, IIND, STAGE,III, BLOCK,, BANGALORE, III, BLOCK, |
| U72100KA2005PTC037810 | ALMA-MATER TEC SOL PRIVATE LIMITED | NO, 55,, IST, MAIN, ROAD, 6TH, BLOCK, III, PHASE,, C.K, B.S.K,, III, STAGE |
| U85300DL2018NPL342016 | KNOW YOUR STRENGTH FOUNDATION | B-72-A,, Harsh, Vihar, III, Hari, Nagar, Extn, Part, III,, Badarpur, NEW, DELHI, South |
| 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 |
|---|---|---|---|
| KAASEE INVESTMENTS LIMITED | DL | 110024 | J-60, IST, FLORLAJPAT, NAGAR, III, NEW, DELHI, South |