KAY KAY NETS PVT LTD (CIN: U19129PB1988PTC007908) is a Private company incorporated on 13 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.
KAY KAY NETS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAY KAY NETS PVT LTD's NIC code is 1912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of luggage, handbags, and the like, saddlery and harness.
Directors of KAY KAY NETS PVT LTD are ABHISHEK GUPTA, and VENEIKA GUPTA.
KAY KAY NETS PVT LTD's Corporate Identification Number (CIN) is U19129PB1988PTC007908 and its registration number is 7908. Users may contact KAY KAY NETS PVT LTD on its Email address - [email protected]. Registered address of KAY KAY NETS PVT LTD is BASTI NAUNEAR SANYAS ASHRAM JALANDHAR , PUNJAB, Punjab, India - 000000.
Current status of KAY KAY NETS PVT LTD is - Active.
| CIN | U19129PB1988PTC007908 |
| Name | KAY KAY NETS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 7908 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1988-01-13 |
| Age of Company | 37 years, 2 months, 0 days |
| Activity | NIC Code: 1912 NIC Description: Manufacture of luggage, handbags, and the like, saddlery and harness |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAY KAY NETS PVT LTD |
| U19129PB1988PTC007908 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAY KAY NETS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00218934 | ABHISHEK GUPTA | Whole-time director | 2003-01-17 |
| 07659149 | VENEIKA GUPTA | Director | 2016-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00218862 | SUNIL GUPTA | Managing Director | - | 2020-08-31 |
| 00218862 | SUNIL GUPTA | Whole-time director | - | 2013-06-06 |
| 00218875 | ANUP GUPTA | Managing Director | - | 2013-06-04 |
| 00218921 | SAHIL GUPTA | Whole-time director | - | 2020-08-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24131PB1998PTC020894 | NEELKAMAL RUBBERS PRIVATE LIMITED | BASTI MITHUKAPURTHALA ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U25199PB1980PTC004271 | NAYYAR RUBBER IND PVT LTD | Basti Bawa Khel JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U20299PB1989PTC009166 | IMPERIAL SPORTS PVT LTD | # 27BASTI NAU JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U19113PB1992PTC012070 | JUPITER TANNERIES PVT LTD | BASTI SHEIKHNEAR PRITAM CINEMA JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U27109PB1992PTC012756 | FALCON STEELS PRIVATE LIMITED | KUSHAT ASHRAM ROADPREET NAGAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U25113PB1990PTC010484 | LAKSHMI TYRES MANUFACTURING PVT LTD | 5 BASTI SHEIKHGHAS MANDI JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U25209PB1990PTC010682 | PANDIT PLAST PVT LTD | BASTI BABA KHELKAPURTHALA ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U28991PB1987PTC007784 | LUDHRA TOOLS AND FORGINGS PVT LTD | WK 192BASTI GUZAN JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U27310PB1996PTC018207 | ACCURATE IMPEX PRIVATE LIMITED | W H 8BASTI ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U25209PB1993PTC013598 | OMCO POLYMERS PVT LTD | W T 345 BASTI SHEIKH. JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U27106PB1991PTC011388 | TASKA STEELS PRIVATE LIMITED | Kushat Ashram Road Preet Nagar JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U19201PB1988PTC008048 | AHUJA FOOTWEARS PVT LTD | BASTI BAWA KHEL,KAPURTHALA ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U18101PB1993PTC013743 | G T C OVERSEAS PVT LTD | W Q 1BASTI SHEIK ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U15326PB1989PTC009256 | SARDAR OIL MILLS PVT LTD | BASTI BABA KHEL KAPURTHALA RDOPP SPORTS COMPLEX JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U23233PB1994PTC015192 | CORNEAL LABS PVTLTD | 62 D SPORTS & SURGICALCOMPLEX BASTI BAWA KHEL JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U25199PB1994PTC014753 | DHARAM TRANSMISSION BELTINGS PRIVATE LIM ITED | D 73 SPORTS AND SURGICALCOMPLEX BASTI BAWA KHEL JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U28910PB1979PTC003980 | MARKETERS TOOLS AND FORGINGS PRIVATE LIM ITED | BASTI DANISHMANDAN ROAD, JALANDHAR , JALANDHAR, Punjab, India - 000000 |
| U51909PB1976PTC003710 | SOCCER INTERNATIONAL PRIVATE LIMITED | Basti Sheikh Road, JALANDHAR . , Jalandhar., Punjab, India - 000000 |
| U21010PB2006PTC030435 | DASHMESH FILTER PAPERS PRIVATE LTD | BASTI BAWA KHELKAPURTHALA ROAD JALANDHAR , JALANDHAR, Punjab, India - 000000 |
| U28929PB1997PTC019418 | THAKUR MALLEABLE PRIVATE LIMITED | Basti Bawa Khel , Behind Surgikal Complex Near, Near- Old Octroi- JALANDHAR , JALANDHAR, Punjab, India - 000000 |
| U29299PB2002PTC025636 | ICON STEELS PRIVATE LIMITED | WS-199 BASTI SHEIKHJALANDHAR PUNJAB , punjab, Punjab, India - 000000 |
| U22210PB2005PTC028665 | GUNEET MEDIA PRIVATE LIMITED | 33-L, MODEL TOWN,JALANDHAR. PUNJAB , punjab, Punjab, India - 000000 |
| U17117PB1988PTC008176 | RAM SAROOP AGGARWAL TEXTILES PVT LTD | JALANDHAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U21012PB1979PTC004012 | SAGGI PAPERS PVT LTD | JALANDHAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U25202PB1979PTC004092 | SUMRITA PACKINGS PVT LTD | JALANDHAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U19129PB1988PTC008226 | INDIAN SKIN CO PVT LTD | JALANDHAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U27201PB1988PTC008169 | DEEPALI TUBES PVT LTD | JALANDHAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U22190PB1988PTC007980 | AMRITSAR TYPESETTERS PVT LTD | JALANDHAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U22219PB1978PTC003856 | PUNJAB PRINTERS AND TRADERS PVT LTD | JALANDHAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10123776 | 2008-09-08 | - | 2017-09-14 | 2,000,000.00 | BANK OF INDIA | |
| 90177025 | 1988-08-08 | 1989-11-21 | 2017-09-14 | 300,000.00 | BANK OF INDIA | |
| 90177734 | 1996-11-09 | - | 2017-09-14 | 450,000.00 | BANK OF INDIA | |
| 90178396 | 2003-01-24 | - | 2017-09-14 | 2,250,000.00 | BANK OF INDIA | |
| 90183058 | 2003-01-24 | - | 2017-09-14 | 450,000.00 | BANK OF INDIA | |
| 100032361 | 2016-02-17 | 2020-09-29 | - | 18,035,000.00 | INDUSIND BANK LTD. | |
| 100444111 | 2021-04-23 | - | - | 3,779,000.00 | HDFC BANK LIMITED | |
| 100499327 | 2021-11-17 | - | - | 3,680,000.00 | SIDBI | |
| 100575308 | 2022-04-07 | - | - | 949,206.00 | HDFC BANK LIMITED | |
| 100834467 | 2023-11-21 | - | - | 21,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100886298 | 2024-01-30 | - | - | 1,746,500.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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