Company Information

CIN
Status
Date of Incorporation
11 November 1999
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
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
12,500,000

Directors

Daksha Bhavik Panchmatiya
Daksha Bhavik Panchmatiya
Beneficial Owner
for about 5 years
Jayesh Kantilal Sheth
Jayesh Kantilal Sheth
Director
for about 25 years
Vinay Chiranjiv Vaghani
Vinay Chiranjiv Vaghani
Director/Designated Partner
for almost 2 years
Chiranjiv Ishwarlal Vaghani
Chiranjiv Ishwarlal Vaghani
Director/Designated Partner
for almost 2 years

Past Directors

Reshma Nilesh Chalke
Reshma Nilesh Chalke
Director
over 8 years ago
Raj Nathmal Bhandari
Raj Nathmal Bhandari
Director
about 10 years ago
Kaushal Kumudchandra Shah
Kaushal Kumudchandra Shah
Additional Director
over 12 years ago
Rashmi Jayesh Sheth
Rashmi Jayesh Sheth
Director
over 20 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-3-15122020_signed
Resignation letter-14122020
Notice of resignation;-26112020
Interest in other entities;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Evidence of cessation;-26112020
Form BEN - 2-18122019_signed
Declaration under section 90-18122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Evidence of cessation;-23072019
Form DIR-12-23072019_signed
Notice of resignation;-23072019
Form DPT-3-30062019

Frequently Asked Questions

When was the Kaycee commodity services private limited incorporated?

The Kaycee commodity services private limited was incorporated with ROC on 11 November 1999 as .

Where has the Kaycee commodity services private limited been incorporated?

The company was incorporated in Mumbai with registration number 122610.

What is the E-filing status of the company?

The status of Kaycee commodity services private limited is Active.

Number of Key Management personnel of the Kaycee commodity services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Kaycee commodity services private limited?

The appointed directors in the company are:

  • Chiranjiv ishwarlal vaghani
  • Vinay chiranjiv vaghani
  • Raj nathmal bhandari
  • Jayesh kantilal sheth
  • Daksha bhavik panchmatiya
  • Kaushal kumudchandra shah
  • Reshma nilesh chalke
  • Rashmi jayesh sheth