Company Information

CIN
U63013DL2004PTC125835
Status
Date of Incorporation
15 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prashant Yadav
Prashant Yadav
Director/Designated Partner
for 10 months
Surinder Pal Singh
Surinder Pal Singh
Director/Designated Partner
for over 20 years
Rajesh Kumar Yadav
Rajesh Kumar Yadav
Director/Designated Partner
for 10 months
Sita Ram Yadav
Sita Ram Yadav
Individual Promoter
for over 6 years

Past Directors

Poonam Yadav
Poonam Yadav
Whole Time Director
over 19 years ago
Raj Rani Yadav
Raj Rani Yadav
Whole Time Director
over 19 years ago

Charges

50 Lak
30 March 2016
Yes Bank Limited
50 Lak
30 March 2016
Yes Bank Limited
0
30 March 2016
Yes Bank Limited
0
30 March 2016
Yes Bank Limited
0

Documents

Form DPT-3-29102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-21022019_signed
List of share holders, debenture holders;-16022019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-11052018_signed
Proof of dispatch-11052018

Frequently Asked Questions

What is the date on which the Kaypee clearing and forwarding private limited incorporated?

Kaypee clearing and forwarding private limited was incorporated on 15 April 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kaypee clearing and forwarding private limited compliant?

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

What is the number of directors associated with Kaypee clearing and forwarding private limited?

6 of directors are associated with the company.

What is the number of directors associated with Kaypee clearing and forwarding private limited?

6 of directors are associated with the company.