Company Information

CIN
U34102WB1993PTC059291
Status
Date of Incorporation
30 June 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,065,610
Authorised Capital
20,000,000

Directors

Kanishk Agarwal
Kanishk Agarwal
Director/Designated Partner
for over 1 year
Yash Agarwal
Yash Agarwal
Director/Designated Partner
for over 1 year
Nirmal Agarwal
Nirmal Agarwal
Director
for about 14 years
Pradip Agarwal
Pradip Agarwal
Director
for over 1 year
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
for over 1 year
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
for over 1 year

Past Directors

Kavita Agarwal
Kavita Agarwal
Director
over 8 years ago
Dinesh Kumar Agarwala
Dinesh Kumar Agarwala
Director
over 8 years ago

Charges

11 Crore
08 July 2019
Icici Bank Limited
9 Crore
18 September 2017
State Bank Of India
2 Crore
20 September 1999
State Bank Of India
10 Lak
26 September 2022
Hdfc Bank Limited
0
13 September 2022
Others
0
26 September 2022
Others
0
26 July 2022
Others
0
10 February 2022
Others
0
10 February 2022
Others
0
10 February 2022
Others
0
10 February 2022
Others
0
18 September 2017
State Bank Of India
0
08 July 2019
Others
0
20 September 1999
State Bank Of India
0
26 September 2022
Hdfc Bank Limited
0
13 September 2022
Others
0
26 September 2022
Others
0
26 July 2022
Others
0
10 February 2022
Others
0
10 February 2022
Others
0
10 February 2022
Others
0
10 February 2022
Others
0
18 September 2017
State Bank Of India
0
08 July 2019
Others
0
20 September 1999
State Bank Of India
0
26 September 2022
Hdfc Bank Limited
0
13 September 2022
Others
0
26 September 2022
Others
0
26 July 2022
Others
0
10 February 2022
Others
0
10 February 2022
Others
0
10 February 2022
Others
0
10 February 2022
Others
0
18 September 2017
State Bank Of India
0
08 July 2019
Others
0
20 September 1999
State Bank Of India
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-22122020-signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form DPT-3-06042020-signed
Form CHG-1-21032020_signed
Instrument(s) of creation or modification of charge;-21032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(1)-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190729

Frequently Asked Questions

What is the date on which the Kaysons ventures private limited incorporated?

Kaysons ventures private limited was incorporated on 30 June 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Kaysons ventures private limited compliant?

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

What is the number of directors associated with Kaysons ventures private limited?

8 of directors are associated with the company.

What is the number of directors associated with Kaysons ventures private limited?

8 of directors are associated with the company.