KBII SECURITIES PRIVATE LIMITED

OVERVIEW - KBII SECURITIES PRIVATE LIMITED

Kbii Securities Private Limited was an unlisted private company incorporated on 18 August, 1994. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 13.00 cr and the total paid-up capital was INR 13.00 cr.

The current status of Kbii Securities Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Kbii Securities Private Limited, per our records, was held on 30 May, 2008.

The Corporate Identification Number (CIN) of Kbii Securities Private Limited is U65990MH1994PTC080452. The registered office of Kbii Securities Private Limited was at ATHENA HOUSE, ROW HOUSE -4, RAJNIGANDHA GOKULDHAM GOREGAON ( EAST) MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - KBII SECURITIES PRIVATE LIMITED

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Directors - KBII SECURITIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Bharat Hardatrai Biyani who was appointed on 18 August, 1994. Bharat Hardatrai Biyani has been on the board for more than 29 years. The most recently appointed director is Ajay Hiralal Kapasi, who was appointed on 05 February, 2002.

Bharat Hardatrai Biyani has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BHARAT HARDATRAI BIYANI	Director	18 August, 1994	Other directorships - ALPHAPLUS COMMODITIES PRIVATE LIMITED,  BIYANI SECURITIES (COUNTER EXCHANGE) PRI VATE LIMITED,  BIYANI SECURITIES (JAIPUR) PRIVATE LIMIT ED,  Biyani Growth Ventures LLP,  HRB DEVELOPERS AND BUILDERS PRIVATE LIMI TED,  BIYANI SECURITIES (EQUITY RESEARCH) PRIV ATE LIMITED,  BIYANI FINANCIAL SERVICES PRIVATE LIMITED,  ASIAN MARKETS SECURITIES PRIVATE LIMITED,  VIKABH SECURITIES PRIVATE LIMITED,  NETWORK FOOD PRODUCTS PRIVATE LIMITED,
SUCHITA BHARAT BIYANI	Director	19 April, 1996	Other directorships - VIKABH SECURITIES PRIVATE LIMITED,
AJAY HIRALAL KAPASI	Director	05 February, 2002	Other directorships - DREAMZ UNLIMITED DEVELOPERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BHARAT HARDATRAI BIYANI	Director	18 August, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALPHAPLUS COMMODITIES PRIVATE LIMITED Director 01 April, 2004 Trading BIYANI SECURITIES (COUNTER EXCHANGE) PRI VATE LIMITED Director 05 January, 1995 Trading BIYANI SECURITIES (JAIPUR) PRIVATE LIMIT ED Director 25 August, 1995 Finance Biyani Growth Ventures LLP Director 26 September, 2022 HRB DEVELOPERS AND BUILDERS PRIVATE LIMI TED Director 10 June, 1997 Trading BIYANI SECURITIES (EQUITY RESEARCH) PRIV ATE LIMITED Director 23 March, 1994 Finance BIYANI FINANCIAL SERVICES PRIVATE LIMITED Director 15 January, 2016 Finance ASIAN MARKETS SECURITIES PRIVATE LIMITED Director 13 November, 2023 Finance VIKABH SECURITIES PRIVATE LIMITED Director 07 January, 1996 Finance NETWORK FOOD PRODUCTS PRIVATE LIMITED Director 27 July, 1988 Manufacturing (Food products and beverages)
SUCHITA BHARAT BIYANI	Director	19 April, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIKABH SECURITIES PRIVATE LIMITED Director 31 December, 2009 Finance
AJAY HIRALAL KAPASI	Director	05 February, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DREAMZ UNLIMITED DEVELOPERS PRIVATE LIMITED Director 14 August, 2014 Real Estate and Renting