Company · U63013DL2004PTC125835
Kaypee Clearing And Forwarding Private Limited
Kaypee Clearing And Forwarding Private Limited is an active company, incorporated in 2004, registered in New Delhi. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2004
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹5 lakh
- Directors
- 3
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rajesh Kumar Yadav | Director | 2004 | Serving | 00328426 |
| Surinder Pal Singh | Director | 2004 | Serving | 00328459 |
| Sita Ram Yadav | Individual Promoter | 2018 | Serving | 00253306 |
| Prashant Yadav | Director | 2022 | Ceased 2023 | 09768226 |
3 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- A-16 Gali No 2mahipalpur ExtensionNew Delhi, Delhi, 110037
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 125835
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.