Company Information

CIN
U51109UP1994PTC016234
Status
Date of Incorporation
21 March 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manjush Garg
Manjush Garg
Director/Designated Partner
for over 30 years
Pallavi Garg
Pallavi Garg
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
07 December 2018
Hdfc Bank Limited
1 Crore
02 April 2009
Punjab National Bank
1 Crore
02 April 2009
Others
0
07 December 2018
Hdfc Bank Limited
0
02 April 2009
Others
0
07 December 2018
Hdfc Bank Limited
0

Documents

Form ADT-1-24122020_signed
Form DPT-3-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Form INC-22-17102020_signed
Copies of the utility bills as mentioned above (not older than two months)-15102020
Copy of board resolution authorizing giving of notice-15102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Form DPT-3-12032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019

Frequently Asked Questions

What is the incorporation date of the Keivy enterprises private limited?

Incorporation date of the company is 21 March 1994 .

What is the state of the Keivy enterprises private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Keivy enterprises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Keivy enterprises private limited?

Keivy enterprises private limited has appointed 2 of directors.

Who are the appointed Directors in Keivy enterprises private limited?

The appointed directors in the company are:

  • Pallavi garg
  • Manjush garg