Company Information

CIN
Status
Date of Incorporation
03 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Poonam Kunal Kasat
Poonam Kunal Kasat
Director
for over 12 years
Kunal Kanaiyalal Kasat
Kunal Kanaiyalal Kasat
Director
for over 1 year
Kamla Kanayalal Kasat
Kamla Kanayalal Kasat
Director
for over 12 years

Past Directors

Kanayalal Kasat Kashiram
Kanayalal Kasat Kashiram
Director
over 12 years ago

Charges

6 Crore
03 February 2016
Union Bank Of India
1 Crore
03 February 2016
Union Bank Of India
3 Crore
27 June 2015
Union Bank Of India
1 Crore
18 September 2013
Dbs Bank Ltd
1 Crore
02 March 2015
Dbs Bank Ltd
10 Lak
03 February 2016
Others
0
03 February 2016
Others
0
18 September 2013
Dbs Bank Ltd
0
02 March 2015
Dbs Bank Ltd
0
27 June 2015
Union Bank Of India
0
03 February 2016
Others
0
03 February 2016
Others
0
18 September 2013
Dbs Bank Ltd
0
02 March 2015
Dbs Bank Ltd
0
27 June 2015
Union Bank Of India
0
03 February 2016
Others
0
03 February 2016
Others
0
18 September 2013
Dbs Bank Ltd
0
02 March 2015
Dbs Bank Ltd
0
27 June 2015
Union Bank Of India
0

Documents

Form DPT-3-11122020_signed
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Form DPT-3-11052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-25062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Copy of MGT-8-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed

Frequently Asked Questions

When was the Kkp petchem private limited incorporated?

The Kkp petchem private limited was incorporated with ROC on 03 August 2012 as .

Where has the Kkp petchem private limited been incorporated?

The company was incorporated in Mumbai with registration number 234114.

What is the E-filing status of the company?

The status of Kkp petchem private limited is Active.

Number of Key Management personnel of the Kkp petchem private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kkp petchem private limited?

The appointed directors in the company are:

  • Kanayalal kasat kashiram
  • Kamla kanayalal kasat
  • Kunal kanaiyalal kasat
  • Poonam kunal kasat