Company Information

CIN
Status
Date of Incorporation
24 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
308,838,580
Authorised Capital
320,000,000

Directors

Chiranjiv Ishwarlal Vaghani
Chiranjiv Ishwarlal Vaghani
Director/Designated Partner
for almost 2 years
Jayesh Kantilal Sheth
Jayesh Kantilal Sheth
Director
for over 19 years
Vinay Chiranjiv Vaghani
Vinay Chiranjiv Vaghani
Director
for about 11 years

Past Directors

Daksha Bhavik Panchmatiya
Daksha Bhavik Panchmatiya
Additional Director
over 3 years ago
Bhavik R Panchmatiya
Bhavik R Panchmatiya
Additional Director
almost 6 years ago
Hetal Rishit Panchal
Hetal Rishit Panchal
Director
about 6 years ago
Tanmay Rajendra Tari
Tanmay Rajendra Tari
Director
about 6 years ago
Yogini Chiranjiv Vaghani
Yogini Chiranjiv Vaghani
Director
about 8 years ago
Benazir Nazar
Benazir Nazar
Director
about 8 years ago
John Caird
John Caird
Director
over 13 years ago
Ravi Rangachari
Ravi Rangachari
Additional Director
almost 15 years ago
Rashmi Jayesh Sheth
Rashmi Jayesh Sheth
Director
over 19 years ago

Documents

Form DPT-3-02012021_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form ADT-3-15122020_signed
Resignation letter-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form DPT-3-18092020-signed
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form BEN - 2-18122019_signed
Declaration under section 90-18122019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-25102019

Frequently Asked Questions

What is the date of Kaycee finstock private limited incorporation?

Incorporation date of the company is 24 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 12.

Kaycee finstock private limited has appointed how many directors?

The appointed directors in the company are:

  • Chiranjiv ishwarlal vaghani
  • Vinay chiranjiv vaghani
  • Benazir nazar
  • Yogini chiranjiv vaghani
  • Jayesh kantilal sheth
  • Bhavik r panchmatiya
  • Daksha bhavik panchmatiya
  • Ravi rangachari
  • John caird
  • Rashmi jayesh sheth
  • Tanmay rajendra tari
  • Hetal rishit panchal