Company Information

CIN
Status
Date of Incorporation
03 September 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
450,200
Authorised Capital
1,000,000

Directors

Atul Mohanlal Modi
Atul Mohanlal Modi
Director/Designated Partner
for about 1 year
Navrattan Kothari
Navrattan Kothari
Director/Designated Partner
for almost 3 years
Prakash Chand Kothari
Prakash Chand Kothari
Director
for over 39 years
Sunil Mohanlal Singhvi
Sunil Mohanlal Singhvi
Director/Designated Partner
for over 1 year
Anila Kothari
Anila Kothari
Director/Designated Partner
for over 1 year

Past Directors

Sampat Raj Kothari
Sampat Raj Kothari
Director
about 13 years ago

Charges

0
03 April 2006
Idbi Bank Limited
20 Crore
03 April 2006
Idbi Bank Limited
0
03 April 2006
Idbi Bank Limited
0

Documents

Form DPT-3-11112020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-23102019_signed
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-13072019
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Company CSR policy as per section 135(4)-19102018
Form AOC-4-19102018_signed

Frequently Asked Questions

What is the incorporation date of the Kaygee holdings pvt ltd?

Incorporation date of the company is 03 September 1985 .

What is the state of the Kaygee holdings pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Kaygee holdings pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kaygee holdings pvt ltd?

Kaygee holdings pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Kaygee holdings pvt ltd?

The appointed directors in the company are:

  • Navrattan kothari
  • Prakash chand kothari
  • Sampat raj kothari
  • Sunil mohanlal singhvi
  • Atul mohanlal modi
  • Anila kothari