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KAYGEE HOLDINGS PVT LTD




Kaygee Holdings Pvt Ltd is a Private incorporated on 03 September 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 450,200. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Kaygee Holdings Pvt Ltd's Annual General Meeting (AGM) was last held on 25 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Kaygee Holdings Pvt Ltd are Sunil Mohanlal Singhvi, Anila Kothari, .

Kaygee Holdings Pvt Ltd's Corporate Identification Number is (CIN) U67120MH1985PTC037351 and its registration number is 37351.Its Email address is roc.mumbai@kgkmail.com and its registered address is 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN , - , .

Current status of Kaygee Holdings Pvt Ltd is - Active.

Company Details

CIN

U67120MH1985PTC037351

Company Name

KAYGEE HOLDINGS PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

37351

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 September 1985

Age of Company

34 years, 6 month, 28 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹450,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

25 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: roc.mumbai@kgkmail.com

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Address:

3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN

Director Details

DIN Director Name Designation Appointment Date

02287910

SUNIL MOHANLAL SINGHVI

Director

25 July 2015

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08 July 2014

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20 October 2014

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28 November 2013

PRECIOUS PROPERTIES PRIVATE LIMITED

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15 November 2013

MANGO PEOPLE HOMES LLP

Nominee-Body Corp Partner

31 March 2017

KGK DEVELOPERS LLP

Designated Partner

15 February 2017

JEWEL STONE PRIVATE LIMITED

Additional Director

25 April 2011

MARUDHAR PROPERTIES PRIVATE LIMITED

Director

17 March 2015

GLORIA GEMS TRADING PRIVATE LIMITED

Director

09 January 2014

MARUDHAR LEASE FINANCING PRIVATE LIMITED

Director

17 March 2015

VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD

Director

27 May 2011

KGK INNOVATIVE PRIVATE LIMITED

Director

10 July 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00137346

ANILA KOTHARI

Director

03 September 1985

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Company Designation Appointment Date

SAY RESOURCES PRIVATE LIMITED

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09 May 2009

PANCHRATNA BUILDERS PRIVATE LIMITED

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01 July 1999

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19 April 2010

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23 April 2007

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29 August 2016

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18 March 2015

SATLUJ FARMS PRIVATE LIMITED

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28 March 2015

ANSAL KGK DEVELOPER PRIVATE LIMITED

Director

28 March 2015

DECADES ESTATES PRIVATE LIMITED

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14 March 2015

VKK RESOURCES PRIVATE LIMITED

Director

09 May 2009

JEWEL STONE PRIVATE LIMITED

Director

14 March 2015

AXIS ROYAL REAL ESTATE DEVELOPERSPRIVATE LIMITED

Director

25 July 2016

KGK REAL ESTATE PRIVATE LIMITED

Director

13 September 2010

ROCKTUFF REAL ESTATE PRIVATE LIMITED

Director

10 November 2010

KGK CASTLE PRIVATE LIMITED

Director

20 August 2015

BOOKFAB REALMART PRIVATE LIMITED

Director

02 January 2018

ELMAIZ REALMART PRIVATE LIMITED

Director

02 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10007384

2006-04-03

-

2014-09-20

Immovable property or any interest therein

200,000,000

IDBI Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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