Company Information

CIN
U85100MH2002PTC137974
Status
Date of Incorporation
25 November 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
276,585,500
Authorised Capital
280,000,000

Directors

Sonali Surajkumar Saraogi
Sonali Surajkumar Saraogi
Beneficial Owner
for over 1 year
Sharda Omprakash Saraogi
Sharda Omprakash Saraogi
Director/Designated Partner
for over 1 year
Surajkumar Omprakash Saraogi
Surajkumar Omprakash Saraogi
Beneficial Owner
for about 1 year
Pranjal Namdeo Naik
Pranjal Namdeo Naik
Director/Designated Partner
for over 1 year

Past Directors

Pratik Bagayatkar
Pratik Bagayatkar
Additional Director
about 8 years ago
Sandeep Rishikesh Koli
Sandeep Rishikesh Koli
Additional Director
about 9 years ago
Aashiyana Shroff
Aashiyana Shroff
Director
over 21 years ago
Pradeep Saxena
Pradeep Saxena
Director
over 21 years ago
Deepak Manohar Shroff
Deepak Manohar Shroff
Director
almost 22 years ago

Charges

3 Crore
06 February 2008
Bank Of India
1 Crore
30 November 2004
Bank Of India
1 Crore
30 November 2004
Bank Of India
0
06 February 2008
Bank Of India
0
30 November 2004
Bank Of India
0
06 February 2008
Bank Of India
0
30 November 2004
Bank Of India
0
06 February 2008
Bank Of India
0

Documents

Form DPT-3-31122020
Form DPT-3-01082020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
List of share holders, debenture holders;-28112018
Copy of MGT-8-28112018
Form MGT-7-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Form AOC-4(XBRL)-10102018_signed

Frequently Asked Questions

When was the Cavim hospitality services private limited incorporated?

The Cavim hospitality services private limited was incorporated with ROC on 25 November 2002 as .

Where has the Cavim hospitality services private limited been incorporated?

The company was incorporated in Mumbai with registration number 137974.

What is the E-filing status of the company?

The status of Cavim hospitality services private limited is Active.

Number of Key Management personnel of the Cavim hospitality services private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Cavim hospitality services private limited?

The appointed directors in the company are:

  • Surajkumar omprakash saraogi
  • Deepak manohar shroff
  • Pradeep saxena
  • Aashiyana shroff
  • Sonali surajkumar saraogi
  • Sharda omprakash saraogi
  • Sandeep rishikesh koli
  • Pratik bagayatkar
  • Pranjal namdeo naik