Kaypee Telecom Private Limited
About Kaypee Telecom Private Limited
Data last updated:
Kaypee Telecom Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the telex segment of the telecommunications sector. It was incorporated on 26 October 1995.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U64201PN1995PTC093935.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.21 Lakh. It was led by directors including Sanjay Chhabaldas Milaney and Kishen Chhabaldas Milaney.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 302 Rasta Peth Pune – 411011., Maharashtra, India – 411011.
As per MCA filings, the company had satisfied charges of ₹9 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Kaypee Telecom has one previous CIN (Corporate Identification Number): U64201MH1995PTC093935. The current CIN is U64201PN1995PTC093935, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64201PN1995PTC093935 | Current |
| U64201MH1995PTC093935 | Previous |
Contact details
Kaypee Telecom Private Limited's registered office is in Pune, Maharashtra.
- Registered Address302 Rasta Peth Pune – 411011., Maharashtra, India – 411011
- IndustryTelecommunication, Telex, Telephone, Radio And Television Programmes, Telegraph
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kaypee Telecom Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaypee Telecom Private Limited, buy the company report.
Board of directors of Kaypee Telecom Private Limited
Kaypee Telecom has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Chhabaldas Milaney | Director | 06 Aug 1998 | 28 Years 3 Months | As last reported |
| Kishen Chhabaldas Milaney Also directs: Mahaexpo Ventures LLP, Realtyserve Consultants Private Limited | Director | 26 Oct 1995 | 31 Years 0 Months | As last reported |
| Prem Chhabaldas Milaney | Director | 26 Oct 1995 | 31 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 1997 | 90090439 | Punjab National Bank | ₹9 Lakh | Satisfied |
To see the full charge records of Kaypee Telecom Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kaypee Telecom Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Filteredge Pvt Ltd. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by BPL Mobile Cellular Limited | Disposed |
To see the full case history of Kaypee Telecom Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaypee Telecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kaypee Telecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaypee Telecom Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Sanjay Chhabaldas Milaney was appointed as Director on 06 Aug 1998.
Frequently asked questions
Kaypee Telecom has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kaypee Telecom was a private limited company based in Pune, Maharashtra, India. The company worked in telex, within the telecommunication industry. It was incorporated on 26 October 1995 and is registered under CIN U64201PN1995PTC093935. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaypee Telecom had 3 directors:
- Sanjay Chhabaldas Milaney - Director
- Kishen Chhabaldas Milaney - Director
- Prem Chhabaldas Milaney - Director
The CIN (Corporate Identification Number) of Kaypee Telecom is U64201PN1995PTC093935. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kaypee Telecom is at 302 Rasta Peth Pune – 411011., Maharashtra, India – 411011.
Kaypee Telecom was incorporated on 26 October 1995. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Kaypee Telecom on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Kaypee Telecom operated in the telecommunication industry, in the telex segment. It worked in this industry before it was struck off.
Kaypee Telecom has 2 court cases on record: 2 filed against it.
Sanjay Chhabaldas Milaney was appointed as Director on 06 Aug 1998. Kishen Chhabaldas Milaney was appointed as Director on 26 Oct 1995. Prem Chhabaldas Milaney was appointed as Director on 26 Oct 1995.
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