Company Information

CIN
Status
Date of Incorporation
02 March 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,342,750
Authorised Capital
60,000,000

Directors

Manju Agarwal
Manju Agarwal
Director/Designated Partner
for over 1 year
Sujata Agarwal
Sujata Agarwal
Director/Designated Partner
for over 1 year
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
for over 17 years
Abhishek Agarwal
Abhishek Agarwal
Beneficial Owner
for over 1 year

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 10 years ago
Navin Patodia
Navin Patodia
Director
over 12 years ago
Kamlesh Goyal Kumar
Kamlesh Goyal Kumar
Director
almost 15 years ago
Shiva Shankar Daga
Shiva Shankar Daga
Director
over 25 years ago
Indra Kumar Holani
Indra Kumar Holani
Director
over 30 years ago

Documents

Form DIR-12-29042020_signed
Optional Attachment-(1)-29042020
Evidence of cessation;-29042020
Optional Attachment-(2)-21032020
Form DIR-12-21032020_signed
Optional Attachment-(1)-21032020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Notice of resignation;-01032019
Evidence of cessation;-01032019

Frequently Asked Questions

When was the Caravan properties pvt ltd incorporated?

The Caravan properties pvt ltd was incorporated with ROC on 02 March 1988 as .

Where has the Caravan properties pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 043899.

What is the E-filing status of the company?

The status of Caravan properties pvt ltd is Active.

Number of Key Management personnel of the Caravan properties pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Caravan properties pvt ltd?

The appointed directors in the company are:

  • Shiva shankar daga
  • Anil kumar agarwal
  • Pramod kumar agarwal
  • Indra kumar holani
  • Kamlesh goyal kumar
  • Abhishek agarwal
  • Navin patodia
  • Manju agarwal
  • Sujata agarwal