Company Information

CIN
U57909PN1993PLC074309
Status
Date of Incorporation
04 October 1993
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
125,623,230
Authorised Capital
202,500,000

Directors

Akshay Nandkumar Landge
Akshay Nandkumar Landge
Additional Director
for almost 6 years
Arvind Vinayak Kulkarni
Arvind Vinayak Kulkarni
Director/Designated Partner
for about 8 years
Niraj Chandra
Niraj Chandra
Director/Designated Partner
for over 1 year
Sushil Chandra
Sushil Chandra
Beneficial Owner
for over 6 years

Past Directors

Chandra Prakash Bansal
Chandra Prakash Bansal
Director
about 13 years ago
Anil Kumar Rajvanshi
Anil Kumar Rajvanshi
Director
about 13 years ago
Sheelkant Sharma
Sheelkant Sharma
Director
about 13 years ago
Sagar Suryakant Mohite
Sagar Suryakant Mohite
Company Secretary
over 13 years ago
Usha Gupta
Usha Gupta
Director
over 20 years ago

Charges

890 Crore
06 June 2018
Stci Finance Limited
22 Crore
18 September 2017
Stci Finance Limited
2 Crore
30 December 2015
Icici Home Finance Company Limited
1 Crore
07 October 2013
Bank Of Maharashtra
149 Crore
02 July 2013
Idbi Bank Limited
150 Crore
07 September 2012
Oriental Bank Of Commerce
78 Crore
22 March 2012
Export-import Bank Of India
60 Crore
11 January 2012
Dena Bank
9 Crore
29 August 2007
Idbi Bank Limited Consortium
416 Crore
11 January 2002
Central Bank Of India
17 Lak
24 July 2007
Icici Bank Limited
10 Crore
20 April 2010
Hdfc Bank Limited
8 Lak
11 May 2009
Hdfc Bank Limited
8 Lak
20 April 2010
Hdfc Bank Limited
8 Lak
20 April 2010
Hdfc Bank Limited
11 Lak
20 April 2010
Hdfc Bank Limited
8 Lak
20 April 2010
Hdfc Bank Limited
8 Lak
26 July 2012
Bank Of Maharashtra
133 Crore
15 March 2012
Idbi Bank Limited
155 Crore
15 December 1997
Sicom Ltd.
2 Crore
18 May 2010
Bank Of Maharashtra
3 Crore
28 September 2000
Central Bank Of India
80 Lak
29 November 2007
Dena Bank
2 Crore
27 June 2007
Idbi Bank Ltd. Consortium
4 Crore
23 September 2010
Idbi Bank Limited
28 Crore
28 September 2004
Bank Of Punjab Ltd.
1 Crore
06 November 2008
Idbi Bank Limited
49 Crore
16 April 2010
Sicom Limited
14 Crore
06 August 2011
Sicom Limited
15 Crore
07 September 2012
Others
0
24 July 2007
Icici Bank Limited
0
29 August 2007
Others
0
22 March 2012
Others
0
20 April 2010
Hdfc Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
28 September 2004
Bank Of Punjab Ltd.
0
06 August 2011
Sicom Limited
0
06 November 2008
Idbi Bank Limited
0
18 May 2010
Bank Of Maharashtra
0
29 November 2007
Dena Bank
0
30 December 2015
Icici Home Finance Company Limited
0
11 January 2002
Central Bank Of India
0
16 April 2010
Sicom Limited
0
28 September 2000
Central Bank Of India
0
20 April 2010
Hdfc Bank Limited
0
15 December 1997
Sicom Ltd.
0
07 October 2013
Bank Of Maharashtra
0
02 July 2013
Idbi Bank Limited
0
26 July 2012
Bank Of Maharashtra
0
15 March 2012
Idbi Bank Limited
0
11 January 2012
Dena Bank
0
23 September 2010
Idbi Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
27 June 2007
Idbi Bank Ltd. Consortium
0
18 September 2017
Others
0
06 June 2018
Others
0
07 September 2012
Others
0
24 July 2007
Icici Bank Limited
0
29 August 2007
Others
0
22 March 2012
Others
0
20 April 2010
Hdfc Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
28 September 2004
Bank Of Punjab Ltd.
0
06 August 2011
Sicom Limited
0
06 November 2008
Idbi Bank Limited
0
18 May 2010
Bank Of Maharashtra
0
29 November 2007
Dena Bank
0
30 December 2015
Icici Home Finance Company Limited
0
11 January 2002
Central Bank Of India
0
16 April 2010
Sicom Limited
0
28 September 2000
Central Bank Of India
0
20 April 2010
Hdfc Bank Limited
0
15 December 1997
Sicom Ltd.
0
07 October 2013
Bank Of Maharashtra
0
02 July 2013
Idbi Bank Limited
0
26 July 2012
Bank Of Maharashtra
0
15 March 2012
Idbi Bank Limited
0
11 January 2012
Dena Bank
0
23 September 2010
Idbi Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
27 June 2007
Idbi Bank Ltd. Consortium
0
18 September 2017
Others
0
06 June 2018
Others
0
07 September 2012
Others
0
24 July 2007
Icici Bank Limited
0
29 August 2007
Others
0
22 March 2012
Others
0
20 April 2010
Hdfc Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
28 September 2004
Bank Of Punjab Ltd.
0
06 August 2011
Sicom Limited
0
06 November 2008
Idbi Bank Limited
0
18 May 2010
Bank Of Maharashtra
0
29 November 2007
Dena Bank
0
30 December 2015
Icici Home Finance Company Limited
0
11 January 2002
Central Bank Of India
0
16 April 2010
Sicom Limited
0
28 September 2000
Central Bank Of India
0
20 April 2010
Hdfc Bank Limited
0
15 December 1997
Sicom Ltd.
0
07 October 2013
Bank Of Maharashtra
0
02 July 2013
Idbi Bank Limited
0
26 July 2012
Bank Of Maharashtra
0
15 March 2012
Idbi Bank Limited
0
11 January 2012
Dena Bank
0
23 September 2010
Idbi Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
27 June 2007
Idbi Bank Ltd. Consortium
0
18 September 2017
Others
0
06 June 2018
Others
0
07 September 2012
Others
0
24 July 2007
Icici Bank Limited
0
29 August 2007
Others
0
22 March 2012
Others
0
20 April 2010
Hdfc Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
28 September 2004
Bank Of Punjab Ltd.
0
06 August 2011
Sicom Limited
0
06 November 2008
Idbi Bank Limited
0
18 May 2010
Bank Of Maharashtra
0
29 November 2007
Dena Bank
0
30 December 2015
Icici Home Finance Company Limited
0
11 January 2002
Central Bank Of India
0
16 April 2010
Sicom Limited
0
28 September 2000
Central Bank Of India
0
20 April 2010
Hdfc Bank Limited
0
15 December 1997
Sicom Ltd.
0
07 October 2013
Bank Of Maharashtra
0
02 July 2013
Idbi Bank Limited
0
26 July 2012
Bank Of Maharashtra
0
15 March 2012
Idbi Bank Limited
0
11 January 2012
Dena Bank
0
23 September 2010
Idbi Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
27 June 2007
Idbi Bank Ltd. Consortium
0
18 September 2017
Others
0
06 June 2018
Others
0
07 September 2012
Others
0
24 July 2007
Icici Bank Limited
0
29 August 2007
Others
0
22 March 2012
Others
0
20 April 2010
Hdfc Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
28 September 2004
Bank Of Punjab Ltd.
0
06 August 2011
Sicom Limited
0
06 November 2008
Idbi Bank Limited
0
18 May 2010
Bank Of Maharashtra
0
29 November 2007
Dena Bank
0
30 December 2015
Icici Home Finance Company Limited
0
11 January 2002
Central Bank Of India
0
16 April 2010
Sicom Limited
0
28 September 2000
Central Bank Of India
0
20 April 2010
Hdfc Bank Limited
0
15 December 1997
Sicom Ltd.
0
07 October 2013
Bank Of Maharashtra
0
02 July 2013
Idbi Bank Limited
0
26 July 2012
Bank Of Maharashtra
0
15 March 2012
Idbi Bank Limited
0
11 January 2012
Dena Bank
0
23 September 2010
Idbi Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
20 April 2010
Hdfc Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
27 June 2007
Idbi Bank Ltd. Consortium
0
18 September 2017
Others
0
06 June 2018
Others
0

Documents

Form DPT-3-09012021_signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Auditor?s certificate-30122020
Form PAS-6-17122020_signed
Optional Attachment-(1)-17122020
Form PAS-6-21082020_signed
Form PAS-6-20082020_signed
Optional Attachment-(1)-20082020
Form MGT-7-30122019_signed
Form DIR-12-28122019_signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(3)-28122019
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Form ADT-1-12122019_signed
Form AOC-4(XBRL)-12122019_signed

Frequently Asked Questions

When was the Kay bouvet engineering ltd incorporated?

The Kay bouvet engineering ltd was incorporated with ROC on 04 October 1993 as .

Where has the Kay bouvet engineering ltd been incorporated?

The company was incorporated in Pune with registration number 074309.

What is the E-filing status of the company?

The status of Kay bouvet engineering ltd is Active.

Number of Key Management personnel of the Kay bouvet engineering ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Kay bouvet engineering ltd?

The appointed directors in the company are:

  • Sushil chandra
  • Niraj chandra
  • Usha gupta
  • Sheelkant sharma
  • Anil kumar rajvanshi
  • Chandra prakash bansal
  • Sagar suryakant mohite
  • Arvind vinayak kulkarni
  • Akshay nandkumar landge