Company Information

CIN
U70200TN2011PTC083629
Status
Date of Incorporation
16 December 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,100,050
Authorised Capital
301,000,000

Directors

Ranganathan Dharaneeswari
Ranganathan Dharaneeswari
Director/Designated Partner
for over 1 year
Ranganathan Manuranjith
Ranganathan Manuranjith
Director/Designated Partner
for over 1 year
Amudhavalli Ranganathan
Amudhavalli Ranganathan
Director/Designated Partner
for about 1 year
Thenmozhi Ranganathan
Thenmozhi Ranganathan
Director/Designated Partner
for almost 5 years
Chinnikrishnan Ranganathan
Chinnikrishnan Ranganathan
Director/Designated Partner
for over 1 year

Past Directors

Joseph Sinthanaichelvan Solomon
Joseph Sinthanaichelvan Solomon
Additional Director
over 6 years ago

Charges

11 Crore
14 March 2018
The Federal Bank Ltd
46 Lak
26 August 2016
City Union Bank Limited
11 Crore
05 August 2016
Kotak Mahindra Prime Limited
9 Lak
05 August 2016
Kotak Mahindra Prime Limited
14 Lak
22 September 2017
Yes Bank Limited
15 Crore
31 August 2016
Aditya Birla Finance Limited
10 Crore
27 September 2016
Aditya Birla Finance Limited
10 Crore
08 January 2016
Kotak Mahindra Prime Limited
30 Lak
14 March 2018
Others
0
05 August 2016
Others
0
22 September 2017
Yes Bank Limited
0
05 August 2016
Others
0
31 August 2016
Others
0
27 September 2016
Others
0
08 January 2016
Others
0
26 August 2016
City Union Bank Limited
0
14 March 2018
Others
0
05 August 2016
Others
0
22 September 2017
Yes Bank Limited
0
05 August 2016
Others
0
31 August 2016
Others
0
27 September 2016
Others
0
08 January 2016
Others
0
26 August 2016
City Union Bank Limited
0
14 March 2018
Others
0
05 August 2016
Others
0
22 September 2017
Yes Bank Limited
0
05 August 2016
Others
0
31 August 2016
Others
0
27 September 2016
Others
0
08 January 2016
Others
0
26 August 2016
City Union Bank Limited
0
14 March 2018
Others
0
05 August 2016
Others
0
22 September 2017
Yes Bank Limited
0
05 August 2016
Others
0
31 August 2016
Others
0
27 September 2016
Others
0
08 January 2016
Others
0
26 August 2016
City Union Bank Limited
0
14 March 2018
Others
0
05 August 2016
Others
0
22 September 2017
Yes Bank Limited
0
05 August 2016
Others
0
31 August 2016
Others
0
27 September 2016
Others
0
08 January 2016
Others
0
26 August 2016
City Union Bank Limited
0
14 March 2018
Others
0
05 August 2016
Others
0
22 September 2017
Yes Bank Limited
0
05 August 2016
Others
0
31 August 2016
Others
0
27 September 2016
Others
0
08 January 2016
Others
0
26 August 2016
City Union Bank Limited
0

Documents

Form INC-22-06102020_signed
Form MGT-14-02102020_signed
Form MGT-14-29092020_signed
Copy of board resolution authorizing giving of notice-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Optional Attachment-(1)-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form MGT-14-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form MGT-7-04032020_signed
Form GNL-3-27022020_signed
Form ADT-1-27022020_signed
Form DIR-12-27022020_signed
Approval letter for extension of AGM;-25022020
Copy of written consent given by auditor-25022020
Copy of resolution passed by the company-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(1)-25022020

Frequently Asked Questions

When was the Cavin international private limited incorporated?

The Cavin international private limited was incorporated with ROC on 16 December 2011 as .

Where has the Cavin international private limited been incorporated?

The company was incorporated in Chennai with registration number 083629.

What is the E-filing status of the company?

The status of Cavin international private limited is Active.

Number of Key Management personnel of the Cavin international private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Cavin international private limited?

The appointed directors in the company are:

  • Joseph sinthanaichelvan solomon
  • Chinnikrishnan ranganathan
  • Thenmozhi ranganathan
  • Amudhavalli ranganathan
  • Ranganathan dharaneeswari
  • Ranganathan manuranjith