SAMBHAJI MALOJI INVESTMENT PVT LTD

SAMBHAJI MALOJI INVESTMENT PVT LTD ( CIN No: U65929MH1980PTC023446 ) Company Information

SAMBHAJI MALOJI INVESTMENT PVT LTD is a Private Company, Which CIN Number is U65929MH1980PTC023446 , was incorporated 43 Year(s) 5 Month(s) 20 Day(s) ago on dated 12-Nov-1980 . SAMBHAJI MALOJI INVESTMENT PVT LTD 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 SAMBHAJI MALOJI INVESTMENT PVT LTD Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 260000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65929, Main Activity of the said Company SAMBHAJI MALOJI INVESTMENT PVT LTD is : , Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., 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 023446 .Its Email address is smikolhapur@gmail.com and its registered address is where Company is actual registered : NEW PLACEKOLHAPUR KOLHAPUR MH 416003 IN. For any Query You can reach this company by email address or Postal address.

SAMBHAJI MALOJI INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of SAMBHAJI MALOJI INVESTMENT PVT LTD are JAYSINGRAO GANPATI PATIL , KISHOR RAMCHANDRA TAWADE , MALOJIRAJE SHAHU CHHATRAPATI , RUTURAJ DHAIRYASHEEL INGLE , SAMBHAJIRAJE SHAHU CHHATRAPATI , SHAHU SHAHAJI CHHATRAPATI ,.
Current status of SAMBHAJI MALOJI INVESTMENT PVT LTD is - Active.

Company Details of SAMBHAJI MALOJI INVESTMENT PVT LTD

  • Company Name :

    SAMBHAJI MALOJI INVESTMENT PVT LTD

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    023446

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    43 Year(s) 5 Month(s) 20 Day(s)

  • Business Activity Code :

    65929

  • Main Business Activity Detail :

    Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., 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 :

    128

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 260000

  • Number of Employees in SAMBHAJI MALOJI INVESTMENT PVT LTD :

    Login to Get information related to Number of employees in SAMBHAJI MALOJI INVESTMENT PVT LTD

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00811552 JAYSINGRAO GANPATI PATIL Director 1984-05-11 View other directorships
02607786 KISHOR RAMCHANDRA TAWADE Director 1994-09-09 View other directorships
00811472 MALOJIRAJE SHAHU CHHATRAPATI Director 1984-09-09 View other directorships
01771697 RUTURAJ DHAIRYASHEEL INGLE Director 1994-09-09 View other directorships
00811438 SAMBHAJIRAJE SHAHU CHHATRAPATI Director 1994-09-09 View other directorships
00157624 SHAHU SHAHAJI CHHATRAPATI Director 1980-11-12 View other directorships
Contact Details

Past Director Details of SAMBHAJI MALOJI INVESTMENT PVT LTD
DIN Director Name Designation Appointment Date

Past Director Details of SAMBHAJI MALOJI INVESTMENT PVT LTD 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 SAMBHAJI MALOJI INVESTMENT PVT LTD


Financial Report of SAMBHAJI MALOJI INVESTMENT PVT LTD

  • 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
SAMBHAJI MALOJI INVESTMENT PVT LTD Maharashtra 416003 NEW PLACEKOLHAPUR KOLHAPUR MH 416003 IN

Frequently Asked Questions of U65929MH1980PTC023446

Who is SAMBHAJI MALOJI INVESTMENT PVT LTD ?

Company name is a SAMBHAJI MALOJI INVESTMENT PVT LTD registered in Maharashtra.

What is CIN NUMBER of SAMBHAJI MALOJI INVESTMENT PVT LTD ?

CIN NUMBER of SAMBHAJI MALOJI INVESTMENT PVT LTD is : U65929MH1980PTC023446 . 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 SAMBHAJI MALOJI INVESTMENT PVT LTD was incorporated?

The Company Was incorporated on Dated - 12-Nov-1980. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SAMBHAJI MALOJI INVESTMENT PVT LTD ?

As per Current Record With Us, SAMBHAJI MALOJI INVESTMENT PVT LTD Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 260000.

Where is SAMBHAJI MALOJI INVESTMENT PVT LTD Registered ?

SAMBHAJI MALOJI INVESTMENT PVT LTD Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - NEW PLACEKOLHAPUR KOLHAPUR MH 416003 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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