Company Information

CIN
U25202UP2004PTC028233
Status
Date of Incorporation
23 January 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Deepti Kapoor
Deepti Kapoor
Director/Designated Partner
for over 1 year
Sumit Kapoor
Sumit Kapoor
Managing Director
for over 1 year
Sapna Kapoor
Sapna Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kapoor
Sanjay Kapoor
Director
over 13 years ago
Rajiv Khanna
Rajiv Khanna
Director
over 13 years ago
Rajesh Kapoor
Rajesh Kapoor
Managing Director
over 13 years ago
Sunil Kapoor
Sunil Kapoor
Managing Director
almost 21 years ago

Charges

10 Crore
19 March 2019
Axis Bank Limited
3 Crore
30 March 2016
Hdfc Bank Limited
4 Crore
29 August 2021
Hdfc Bank Limited
7 Crore
22 September 2022
Others
0
25 March 2022
Sidbi
0
19 March 2019
Axis Bank Limited
0
29 August 2021
Hdfc Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
22 September 2022
Others
0
25 March 2022
Sidbi
0
19 March 2019
Axis Bank Limited
0
29 August 2021
Hdfc Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
22 September 2022
Others
0
25 March 2022
Sidbi
0
19 March 2019
Axis Bank Limited
0
29 August 2021
Hdfc Bank Limited
0
30 March 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-31102020_signed
Approval letter for extension of AGM;-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Approval letter of extension of financial year or AGM-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-12072019-signed

Frequently Asked Questions

What is the date on which the Kayzer flexibles private limited incorporated?

Kayzer flexibles private limited was incorporated on 23 January 2004 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Kayzer flexibles private limited compliant?

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

What is the number of directors associated with Kayzer flexibles private limited?

7 of directors are associated with the company.

What is the number of directors associated with Kayzer flexibles private limited?

7 of directors are associated with the company.