Company Information

CIN
U45200MH2000PTC123939
Status
Date of Incorporation
01 February 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,500,000
Authorised Capital
4,140,000

Directors

Karan Kohli
Karan Kohli
Director
for about 22 years
Mala Anil Kohli
Mala Anil Kohli
Director
for almost 25 years

Past Directors

Anil Vedprakash Kohli
Anil Vedprakash Kohli
Managing Director
almost 25 years ago

Charges

9 Crore
20 May 2014
Bank Of India
4 Crore
09 February 2012
Sundaram Finance Limited
33 Lak
13 July 2007
Bank Of India
1 Crore
05 November 2002
Bank Of India
2 Crore
21 November 2001
M/s Fait Sundaram Auto Finance Ltd
3 Lak
15 December 2000
Bank Of India
1 Crore
20 May 2014
Bank Of India
0
09 February 2012
Sundaram Finance Limited
0
13 July 2007
Bank Of India
0
21 November 2001
M/s Fait Sundaram Auto Finance Ltd
0
05 November 2002
Bank Of India
0
15 December 2000
Bank Of India
0
20 May 2014
Bank Of India
0
09 February 2012
Sundaram Finance Limited
0
13 July 2007
Bank Of India
0
21 November 2001
M/s Fait Sundaram Auto Finance Ltd
0
05 November 2002
Bank Of India
0
15 December 2000
Bank Of India
0
20 May 2014
Bank Of India
0
09 February 2012
Sundaram Finance Limited
0
13 July 2007
Bank Of India
0
21 November 2001
M/s Fait Sundaram Auto Finance Ltd
0
05 November 2002
Bank Of India
0
15 December 2000
Bank Of India
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-10072019
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form AOC-4-16012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-12122017_signed

Frequently Asked Questions

What is the date on which the Kaybee construction and engineers private limited incorporated?

Kaybee construction and engineers private limited was incorporated on 01 February 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kaybee construction and engineers private limited compliant?

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

What is the number of directors associated with Kaybee construction and engineers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Kaybee construction and engineers private limited?

3 of directors are associated with the company.