Company Information

CIN
U74995MH1998PTC113577
Status
Date of Incorporation
16 February 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Liaison Offices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amol Tambe Gangaram
Amol Tambe Gangaram
Director/Designated Partner
for over 6 years
Naresh Manohar Mhamunkar
Naresh Manohar Mhamunkar
Director/Designated Partner
for about 12 years

Past Directors

Deepak Sriram Bajaj
Deepak Sriram Bajaj
Director
about 12 years ago
Sonal Daudayal Ajmera
Sonal Daudayal Ajmera
Director
over 25 years ago
Madhukar Katragadda
Madhukar Katragadda
Managing Director
almost 27 years ago

Charges

5 Lak
18 September 1999
The Nkgsb Co-op Bank Ltd
5 Lak
18 September 1999
The Nkgsb Co-op Bank Ltd
0
18 September 1999
The Nkgsb Co-op Bank Ltd
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form 20B-09072018_signed
Annual return as per schedule V of the Companies Act,1956-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Frequently Asked Questions

When was the Cav ventures private limited incorporated?

The Cav ventures private limited was incorporated with ROC on 16 February 1998 as .

Where has the Cav ventures private limited been incorporated?

The company was incorporated in Mumbai with registration number 113577.

What is the E-filing status of the company?

The status of Cav ventures private limited is Active.

Number of Key Management personnel of the Cav ventures private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cav ventures private limited?

The appointed directors in the company are:

  • Sonal daudayal ajmera
  • Madhukar katragadda
  • Deepak sriram bajaj
  • Naresh manohar mhamunkar
  • Amol tambe gangaram