Company Information

CIN
U24110MH1994PTC080320
Status
Date of Incorporation
12 August 1994
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
1,100,000
Authorised Capital
5,000,000

Directors

Pankaj Bhogilal Gathani
Pankaj Bhogilal Gathani
Managing Director
for over 30 years
Chandani Pankaj Gathani
Chandani Pankaj Gathani
Director
for over 30 years

Past Directors

Charges

4 Crore
02 May 2016
Union Bank Of India
1 Crore
21 September 2011
Union Bank Of India
50 Lak
18 February 1999
Gujrat Industrial Investment Corportion Limited
2 Crore
10 December 1997
Bank Of India
15 Lak
30 January 1996
The Shamrao Vithal Co-operative Bank Limited
1 Lak
13 January 1995
The Shamroa Vithal Co-op; Bank Ltd.
7 Lak
06 December 2001
Uco Bank
75 Lak
02 May 2016
Others
0
30 January 1996
The Shamrao Vithal Co-operative Bank Limited
0
18 February 1999
Gujrat Industrial Investment Corportion Limited
0
13 January 1995
The Shamroa Vithal Co-op; Bank Ltd.
0
10 December 1997
Bank Of India
0
06 December 2001
Uco Bank
0
21 September 2011
Union Bank Of India
0
02 May 2016
Others
0
30 January 1996
The Shamrao Vithal Co-operative Bank Limited
0
18 February 1999
Gujrat Industrial Investment Corportion Limited
0
13 January 1995
The Shamroa Vithal Co-op; Bank Ltd.
0
10 December 1997
Bank Of India
0
06 December 2001
Uco Bank
0
21 September 2011
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Copy of MGT-8-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-17062019_signed
Copy of written consent given by auditor-17062019
Copy of resolution passed by the company-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-24012018
Copy of MGT-8-24012018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form MGT-7-24012018_signed

Frequently Asked Questions

What is the date on which the Kaypan vanijya private limited incorporated?

Kaypan vanijya private limited was incorporated on 12 August 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kaypan vanijya private limited compliant?

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

What is the number of directors associated with Kaypan vanijya private limited?

2 of directors are associated with the company.

What is the number of directors associated with Kaypan vanijya private limited?

2 of directors are associated with the company.