Company Information

CIN
U24231RJ1991PTC006361
Status
Date of Incorporation
05 December 1991
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,175,000
Authorised Capital
7,500,000

Directors

Zameer Malik
Zameer Malik
Director/Designated Partner
for almost 4 years
Sameer Malik
Sameer Malik
Director/Designated Partner
for over 1 year

Past Directors

Anil Malik
Anil Malik
Whole Time Director
over 10 years ago
Shanti Vishnoi
Shanti Vishnoi
Whole Time Director
over 10 years ago
Kulsum Malik
Kulsum Malik
Director
almost 33 years ago

Charges

2 Crore
11 February 2019
Bank Of Baroda
35 Lak
16 February 2017
Daimler Financial Services India Private Limited
39 Lak
24 December 2011
Bank Of Baroda
95 Lak
29 April 2011
Bank Of Baroda
10 Lak
04 November 2010
Bank Of Baroda
15 Lak
13 January 2004
Bank Of Baroda
90 Thousand
27 November 2001
Bank Of Baroda
13 Lak
28 September 1998
Bank Of Baroda
2 Lak
20 December 2022
Others
0
28 September 1998
Bank Of Baroda
0
11 February 2019
Others
0
16 February 2017
Others
0
13 January 2004
Bank Of Baroda
0
24 December 2011
Others
0
27 November 2001
Bank Of Baroda
0
04 November 2010
Bank Of Baroda
0
29 April 2011
Bank Of Baroda
0
20 December 2022
Others
0
28 September 1998
Bank Of Baroda
0
11 February 2019
Others
0
16 February 2017
Others
0
13 January 2004
Bank Of Baroda
0
24 December 2011
Others
0
27 November 2001
Bank Of Baroda
0
04 November 2010
Bank Of Baroda
0
29 April 2011
Bank Of Baroda
0

Documents

Form MSME FORM I-26122020_signed
Form DPT-3-10072020-signed
Form DIR-12-28052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Form DPT-3-12032020-signed
Form MGT-7-06112019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MSME FORM I-23102019_signed
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MSME FORM I-22052019_signed
Form CHG-1-11032019_signed
Instrument(s) of creation or modification of charge;-11032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Form INC-22-22112018_signed

Frequently Asked Questions

What is the date of Kaya kalp herbals private limited incorporation?

Incorporation date of the company is 05 December 1991 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Kaya kalp herbals private limited has appointed how many directors?

The appointed directors in the company are:

  • Kulsum malik
  • Shanti vishnoi
  • Zameer malik
  • Anil malik
  • Sameer malik