About
Basic Data Updated:
3 months agoThe Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹52.20 cr.
Yusuf Bakali and Azim Siddiqui serve as directors at the Company.
Industry
Company Details
- Location
Pune, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120PN1994PTC139148 |
| Company No. | 139148 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 10 Nov 1994 |
| Date of AGM | 30 Sep 2013 |
| Date of Balance Sheet | 31 Mar 2013 |
| Listing Status | Unlisted |
| ROC Code | Roc Pune |
Financials of Kesiki Investments Private Limited
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Corporate Structure
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People in Kesiki Investments Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Dcb Bank Limited Creation Date: 28 Jan 2014 | ₹52.20 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
14 years 1 month Recent activity within the organization
Charges
A charge with Dcb Bank Limited amounted to Rs. 5,220.00 Lakh with Charge ID 10485539 was registered on 28 Jan 2014.
28 Jan 2014Annual General Meeting
Kesiki Investments Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
30 Sep 2013Balance Sheet
Kesiki Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Pune.
31 Mar 2013Director Appointment
Yusuf Abubaker Bakali was appointed as a Additional Director was appointed as a Additional Director on 20 Jul 2011 & has been associated with this company since 13 years 2 months .
20 Jul 2011Director Appointment
Azim Raeesuddin Siddiqui was appointed as a Additional Director was appointed as a Additional Director on 10 Jan 2011 & has been associated with this company since 13 years 8 months .
10 Jan 2011
Frequently asked questions
What is the Incorporation or founding date of Kesiki Investments Private Limited?
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