Company Information

CIN
U51900MH1982PTC027974
Status
Date of Incorporation
10 August 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
195,000
Authorised Capital
200,000

Directors

Karan Vipul Tanna
Karan Vipul Tanna
Director/Designated Partner
for almost 7 years
Karishma Vipul Tanna
Karishma Vipul Tanna
Director/Designated Partner
for over 1 year

Past Directors

Natasha Vipul Tanna
Natasha Vipul Tanna
Director
over 19 years ago
Ritaben Vipulbhai Tanna
Ritaben Vipulbhai Tanna
Director
almost 34 years ago
Vipul Mathuradas Tanna
Vipul Mathuradas Tanna
Director
over 36 years ago

Charges

1 Crore
23 March 2017
Syndicate Bank
95 Lak
28 October 1993
Bank Of India
2 Lak
02 October 1993
Bank Of India
2 Lak
23 March 2017
Syndicate Bank
0
28 October 1993
Bank Of India
0
02 October 1993
Bank Of India
0
23 March 2017
Syndicate Bank
0
28 October 1993
Bank Of India
0
02 October 1993
Bank Of India
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form DIR-12-30012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Optional Attachment-(1)-25012018
Letter of appointment;-25012018
Form ADT-1-22012018_signed
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
List of share holders, debenture holders;-17012018

Frequently Asked Questions

When was the Kay impex pvt ltd incorporated?

The Kay impex pvt ltd was incorporated with ROC on 10 August 1982 as .

Where has the Kay impex pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 027974.

What is the E-filing status of the company?

The status of Kay impex pvt ltd is Active.

Number of Key Management personnel of the Kay impex pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Kay impex pvt ltd?

The appointed directors in the company are:

  • Ritaben vipulbhai tanna
  • Natasha vipul tanna
  • Vipul mathuradas tanna
  • Karishma vipul tanna
  • Karan vipul tanna