Company Information

CIN
U63090MH1995PTC090099
Status
Date of Incorporation
30 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vishal Lakhmichand Chhabria
Vishal Lakhmichand Chhabria
Director
for almost 22 years
Gopal Kishandas Chhabria
Gopal Kishandas Chhabria
Director
for over 28 years
Manohar Vashumal Chhabria
Manohar Vashumal Chhabria
Director
for over 28 years
Suresh Sewaram Chhabria
Suresh Sewaram Chhabria
Director
for over 1 year

Past Directors

Shalini Vishal Chhabria
Shalini Vishal Chhabria
Director
over 19 years ago
Lakshmi Gopal Chhabria
Lakshmi Gopal Chhabria
Director
over 28 years ago
Raju Manohar Chhabria
Raju Manohar Chhabria
Director
over 28 years ago
Manju Suresh Chhabria
Manju Suresh Chhabria
Director
over 29 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-22042019_signed
-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form DIR-12-30092018_signed
Declaration by first director-29082018
Notice of resignation;-29082018
Evidence of cessation;-29082018

Frequently Asked Questions

When was the Kay-pee services private limited incorporated?

The Kay-pee services private limited was incorporated with ROC on 30 June 1995 as .

Where has the Kay-pee services private limited been incorporated?

The company was incorporated in Mumbai with registration number 090099.

What is the E-filing status of the company?

The status of Kay-pee services private limited is Active.

Number of Key Management personnel of the Kay-pee services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Kay-pee services private limited?

The appointed directors in the company are:

  • Suresh sewaram chhabria
  • Manju suresh chhabria
  • Gopal kishandas chhabria
  • Vishal lakhmichand chhabria
  • Manohar vashumal chhabria
  • Raju manohar chhabria
  • Lakshmi gopal chhabria
  • Shalini vishal chhabria