ASSOCIATION OF INVESTMENT BANKERS OFINDIA

ASSOCIATION OF INVESTMENT BANKERS OFINDIA ( CIN No: U65992MH1993NPL074024 ) Company Information

ASSOCIATION OF INVESTMENT BANKERS OFINDIA is a Public Company, Which CIN Number is U65992MH1993NPL074024 , was incorporated 31 Year(s) 2 Month(s) 6 Day(s) ago on dated 17-Sep-1993 . ASSOCIATION OF INVESTMENT BANKERS OFINDIA is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of ASSOCIATION OF INVESTMENT BANKERS OFINDIA Company its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65992, Main Activity of the said Company ASSOCIATION OF INVESTMENT BANKERS OFINDIA is : , Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 074024 .Its Email address is ceo@aibi.org.in 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 400070 IN. 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 Sep 04, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of ASSOCIATION OF INVESTMENT BANKERS OFINDIA are ALOK HARLALKA , AMITABH SURENDRA MALHOTRA , ANAY PRAFULLA KHARE , ARJUN MEHRA , GESU KAUSHAL , MAHAVIR LUNAWAT , MIHIR MEHTA , PRATEEK INDWAR , PREM HAROLD DCUNHA , RAJENDRA SHARADCHANDRA NAIK , RAMANNA TALLAPALLI PRASHANTH KUMAR , SRINIVAS KANAKAGIRI , SUJAYA HEMANT MOGHEPADHYE , VIKAS KHATTAR ,.
Current status of ASSOCIATION OF INVESTMENT BANKERS OFINDIA is - Active.

Company Details of ASSOCIATION OF INVESTMENT BANKERS OFINDIA

  • Company Name :

    ASSOCIATION OF INVESTMENT BANKERS OFINDIA

  • 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 :

  • Age of The Company :

    31 Year(s) 2 Month(s) 6 Day(s)

  • Business Activity Code :

    65992

  • Main Business Activity Detail :

    Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    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 :

  • Social Media :

  • Total Visit :

    135

Previous Names
Previous CINS
Share Capital & Number of Employees
  • 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 and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 04, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
02486575 ALOK HARLALKA Nominee Director 2019-08-29 View other directorships
01709234 AMITABH SURENDRA MALHOTRA Nominee Director 2019-08-29 View other directorships
01444472 ANAY PRAFULLA KHARE Director 2006-08-31 View other directorships
07297588 ARJUN MEHRA Nominee Director 2015-09-29 View other directorships
03641530 GESU KAUSHAL Nominee Director 2011-09-29 View other directorships
05281632 MAHAVIR LUNAWAT Nominee Director 2014-09-30 View other directorships
07048203 MIHIR MEHTA Nominee Director 2019-08-29 View other directorships
08548077 PRATEEK INDWAR Nominee Director 2019-08-29 View other directorships
08260092 PREM HAROLD DCUNHA Nominee Director 2018-11-02 View other directorships
00004998 RAJENDRA SHARADCHANDRA NAIK Nominee Director 2010-07-20 View other directorships
02907823 RAMANNA TALLAPALLI PRASHANTH KUMAR Nominee Director 2010-07-20 View other directorships
00443793 SRINIVAS KANAKAGIRI Director 2012-09-27 View other directorships
08546753 SUJAYA HEMANT MOGHEPADHYE Nominee Director 2019-08-29 View other directorships
08237870 VIKAS KHATTAR Nominee Director 2018-09-26 View other directorships
Contact Details

Past Director Details of ASSOCIATION OF INVESTMENT BANKERS OFINDIA
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 of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of ASSOCIATION OF INVESTMENT BANKERS OFINDIA


Financial Report of ASSOCIATION OF INVESTMENT BANKERS OFINDIA

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
ASSOCIATION OF INVESTMENT BANKERS OFINDIA Maharashtra 400070 UNIT 302 A WING, KANAKIA ZILLION, L B S MARG, KURLA WEST MUMBAI Mumbai City MH 400070 IN

Frequently Asked Questions of U65992MH1993NPL074024

Who is ASSOCIATION OF INVESTMENT BANKERS OFINDIA ?

Company name is a ASSOCIATION OF INVESTMENT BANKERS OFINDIA registered in Maharashtra.

What is CIN NUMBER of ASSOCIATION OF INVESTMENT BANKERS OFINDIA ?

CIN NUMBER of ASSOCIATION OF INVESTMENT BANKERS OFINDIA is : U65992MH1993NPL074024 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When ASSOCIATION OF INVESTMENT BANKERS OFINDIA was incorporated?

The Company Was incorporated on Dated - 17-Sep-1993. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of ASSOCIATION OF INVESTMENT BANKERS OFINDIA ?

As per Current Record With Us, ASSOCIATION OF INVESTMENT BANKERS OFINDIA Authorised Capital (Rs): 0 & Paid up Capital(Rs) : 0.

Where is ASSOCIATION OF INVESTMENT BANKERS OFINDIA Registered ?

ASSOCIATION OF INVESTMENT BANKERS OFINDIA Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - UNIT 302 A WING, KANAKIA ZILLION, L B S MARG, KURLA WEST MUMBAI Mumbai City MH 400070 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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