Company Information

CIN
U51219PN2004PTC019497
Status
Date of Incorporation
09 July 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
7,000,000

Directors

Sanjay Arvind Shah
Sanjay Arvind Shah
Director
for over 20 years

Past Directors

Jasdeepsingh Manmohansingh Bedi
Jasdeepsingh Manmohansingh Bedi
Additional Director
almost 13 years ago
Mukesh Vasantlal Shah
Mukesh Vasantlal Shah
Director
about 14 years ago
Paresh Arvindlal Shah
Paresh Arvindlal Shah
Additional Director
almost 15 years ago
Suketu Kirit Shah
Suketu Kirit Shah
Director
over 19 years ago
Nitin Shankarlal Daga
Nitin Shankarlal Daga
Director
over 20 years ago

Charges

1 Crore
31 October 2014
Icici Bank Limited
42 Lak
17 June 2013
Hdfc Bank Limited
1 Crore
31 October 2014
Icici Bank Limited
0
17 June 2013
Hdfc Bank Limited
0
31 October 2014
Icici Bank Limited
0
17 June 2013
Hdfc Bank Limited
0
31 October 2014
Icici Bank Limited
0
17 June 2013
Hdfc Bank Limited
0

Documents

Form ADT-3-02102020_signed
Resignation letter-02102020
Form DIR-12-05032018_signed
Evidence of cessation;-03032018
Optional Attachment-(1)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
List of share holders, debenture holders;-01062017
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed
List of share holders, debenture holders;-28072016
Form MGT-7-28072016_signed
Directors report as per section 134(3)-21072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Form AOC-4-21072016_signed
Form MGT-14-11072016-signed
Altered articles of association-07072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072016
Optional Attachment-(1)-07072016
Form MGT-14-010515.OCT

Frequently Asked Questions

What is the date of Kaynet commodities private limited incorporation?

Incorporation date of the company is 09 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 6.

Kaynet commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Jasdeepsingh manmohansingh bedi
  • Suketu kirit shah
  • Sanjay arvind shah
  • Mukesh vasantlal shah
  • Paresh arvindlal shah
  • Nitin shankarlal daga