Company Information
CIN
Status
Date of Incorporation
25 May 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Vineet Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishore Kumar Kaya
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Kaya
Director/Designated Partner
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 34] Zafrani Zarda, Chewing Tobacco, Qiwam, Khaini, Gutkha, Beedi, Cigratte, Desi Tabacco, Zarda Mix (Tobacco), Mawa (Tobacco), Pan Samagri (Tobacco) Included In Class 34
[Class : 29] Pan Masala, Scented & Flavoured Supari, Sweet Supari, Mouth Fresheners, Silver Coated Elaichi, Being Included In Class 29
[Class : 29] Pan Masala, Scented & Flavoured Supari, Sweet Supari, Mouth Fresheners, Silver Coated Elaichi, Being Included In Class 29
View +13 more Brands for Kaya Products Private Limited.
Documents
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form DIR-12-04112017_signed
Letter of appointment;-04112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Optional Attachment-(1)-04112017
FORM MGT-7-23102016_SIGNED
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form DIR-12-121215.OCT
