Company Information

CIN
U15133UP2000PTC025292
Status
Date of Incorporation
06 April 2000
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Radiation Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,223,780
Authorised Capital
32,500,000

Directors

Sushma Khandelwal
Sushma Khandelwal
Director/Designated Partner
for over 24 years
Shilpa Khandelwal .
Shilpa Khandelwal .
Director/Designated Partner
for over 16 years
Anil Kumar Khandelwal
Anil Kumar Khandelwal
Director/Designated Partner
for over 1 year
Kapil Khandelwal
Kapil Khandelwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
11 December 2012
Bank Of Baroda
2 Crore
03 January 2007
Bank Of Baroda
1 Crore
21 December 2010
Bank Of Baroda
5 Crore
11 February 2004
State Bank Of India
71 Lak
16 March 2020
Bank Of Baroda
6 Crore
06 December 2021
Others
0
16 March 2020
Others
0
11 February 2004
State Bank Of India
0
03 January 2007
Bank Of Baroda
0
21 December 2010
Bank Of Baroda
0
11 December 2012
Bank Of Baroda
0
06 December 2021
Others
0
16 March 2020
Others
0
11 February 2004
State Bank Of India
0
03 January 2007
Bank Of Baroda
0
21 December 2010
Bank Of Baroda
0
11 December 2012
Bank Of Baroda
0
06 December 2021
Others
0
16 March 2020
Others
0
11 February 2004
State Bank Of India
0
03 January 2007
Bank Of Baroda
0
21 December 2010
Bank Of Baroda
0
11 December 2012
Bank Of Baroda
0

Documents

Form DPT-3-16092020-signed
Form DPT-3-28042020-signed
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form PAS-3-10102019_signed
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(3)-10102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102019
Copy of Board or Shareholders? resolution-10102019
Optional Attachment-(4)-10102019
Form MGT-14-23092019-signed

Frequently Asked Questions

What is the date on which the Kai warehousing private limited incorporated?

Kai warehousing private limited was incorporated on 06 April 2000 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Kai warehousing private limited compliant?

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

What is the number of directors associated with Kai warehousing private limited?

4 of directors are associated with the company.

What is the number of directors associated with Kai warehousing private limited?

4 of directors are associated with the company.