Banzai Estates Private Limited

Financials

Updated 5 months ago

Directors

Kaushal Kumar Modi
Kaushal Kumar Modi
Director/Designated Partner
Umashankar Shiwaprasad Modi
Umashankar Shiwaprasad Modi
Director/Designated Partner
Gitadevi Modi
Gitadevi Modi
Director/Designated Partner

Company Information

CIN U70102MH1985PTC036265
Company Status Active
Registration Number 036265
Date of Incorporation 18 May 1985
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 80,000,000
Paid Up Capital 75,005,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

88 CR PENDING
Name Status Amount
Thane Bharat Sahakari Bank Ltd.
18 June 2015
7 CR
Janata Shakari Bank Ltd. Pune
30 March 2015
6 CR
Janata Shakari Bank Ltd. Pune
30 March 2015
4 CR
The Svc Co-operative Bank Ltd
22 January 2013
73 CR
Icici Bank Ltd
22 October 2003
24 LAC
Axis Bank Limited
04 January 2013
25 CR
Punjab National Bank
28 June 2004
41 CR
Punjab National Bank
08 July 2009
8 CR
Axis Bank Limited
11 January 2008
40 CR
Punjab National Bank
08 July 2009
5 CR
Punjab National Bank
21 January 2009
40 LAC
Srei Equipment Finance Private Limited
01 February 2010
36 LAC
The Dhanalakshmi Bank Limited
23 October 2004
1 CR
The Dhanalakshmi Bank Limited
03 March 2006
1 CR
Punjab National Bank
19 August 2004
3 CR
Icici Bank Ltd.
01 December 2003
6 LAC
Icici Bank Ltd.
01 July 2003
19 LAC
The Dhanalakshmi Bank Limited
20 April 2004
0
The Dhanalakshmi Bank Ltd.
22 April 2003
1 CR
Industrial Development Bank Of India
11 June 1998
0
Bank Of Rajashtan Limited
28 September 1996
0
Indusind Bank Limited
19 September 1996
0
Others
18 June 2015
0
Punjab National Bank
21 January 2009
0
The Dhanalakshmi Bank Limited
03 March 2006
0
Others
22 January 2013
0
Janata Shakari Bank Ltd. Pune
30 March 2015
0
Axis Bank Limited
04 January 2013
0
Punjab National Bank
08 July 2009
0
Axis Bank Limited
11 January 2008
0
The Dhanalakshmi Bank Limited
23 October 2004
0
The Dhanalakshmi Bank Limited
20 April 2004
0
Industrial Development Bank Of India
11 June 1998
0
The Dhanalakshmi Bank Ltd.
22 April 2003
0
Punjab National Bank
08 July 2009
0
Punjab National Bank
28 June 2004
0
Icici Bank Ltd.
01 July 2003
0
Icici Bank Ltd
22 October 2003
0
Janata Shakari Bank Ltd. Pune
30 March 2015
0
Bank Of Rajashtan Limited
28 September 1996
0
Punjab National Bank
19 August 2004
0
Indusind Bank Limited
19 September 1996
0
Srei Equipment Finance Private Limited
01 February 2010
0
Icici Bank Ltd.
01 December 2003
0
Others
18 June 2015
0
Punjab National Bank
21 January 2009
0
The Dhanalakshmi Bank Limited
03 March 2006
0
Others
22 January 2013
0
Janata Shakari Bank Ltd. Pune
30 March 2015
0
Axis Bank Limited
04 January 2013
0
Punjab National Bank
08 July 2009
0
Axis Bank Limited
11 January 2008
0
The Dhanalakshmi Bank Limited
23 October 2004
0
The Dhanalakshmi Bank Limited
20 April 2004
0
Industrial Development Bank Of India
11 June 1998
0
The Dhanalakshmi Bank Ltd.
22 April 2003
0
Punjab National Bank
08 July 2009
0
Punjab National Bank
28 June 2004
0
Icici Bank Ltd.
01 July 2003
0
Icici Bank Ltd
22 October 2003
0
Janata Shakari Bank Ltd. Pune
30 March 2015
0
Bank Of Rajashtan Limited
28 September 1996
0
Punjab National Bank
19 August 2004
0
Indusind Bank Limited
19 September 1996
0
Srei Equipment Finance Private Limited
01 February 2010
0
Icici Bank Ltd.
01 December 2003
0

Frequently Asked Questions

What is the date on which the Banzai estates private limited incorporated?

Banzai estates private limited was incorporated on 18 May 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Banzai estates private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Banzai estates private limited?

3 of directors are associated with the company.

What is the number of directors associated with Banzai estates private limited?

3 of directors are associated with the company.

Get Some Sun