Company Information

CIN
U24246TN1990PTC046613
Status
Date of Incorporation
22 March 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
276,443,300
Authorised Capital
608,500,000

Directors

Raghupathy Gopalakrishnan
Raghupathy Gopalakrishnan
Director/Designated Partner
for over 1 year
Jayaraman Nagarajan
Jayaraman Nagarajan
Director/Designated Partner
for about 4 years
Kabir Kishin Thakur
Kabir Kishin Thakur
Director/Designated Partner
for over 1 year
Ranganathan Dharaneeswari
Ranganathan Dharaneeswari
Director/Designated Partner
for over 1 year
Ranganathan Manuranjith
Ranganathan Manuranjith
Director/Designated Partner
for over 1 year
Venkatesh Vijayaraghavan
Venkatesh Vijayaraghavan
Director/Designated Partner
for 12 months
Amudhavalli Ranganathan
Amudhavalli Ranganathan
Director/Designated Partner
for about 1 year
Thenmozhi Ranganathan
Thenmozhi Ranganathan
Director
for about 9 years
Chinnikrishnan Ranganathan
Chinnikrishnan Ranganathan
Director/Designated Partner
for over 1 year

Past Directors

Sudharsan Madhavachari Durairaghavan
Sudharsan Madhavachari Durairaghavan
Whole Time Director
over 6 years ago
Gulpreet Singh Kohli
Gulpreet Singh Kohli
Additional Director
over 11 years ago
Devarajan Mohan
Devarajan Mohan
Managing Director
over 14 years ago

Charges

503 Crore
01 February 2019
Axis Bank Limited
25 Crore
17 October 2017
The Federal Bank Ltd
100 Crore
17 October 2017
The Federal Bank Ltd
300 Crore
22 November 2016
Yes Bank Limited
5 Crore
11 July 2013
Hdfc Bank Limited
7 Crore
16 October 2012
Standard Chartered Bank
45 Crore
08 June 2011
Dbs Bank Ltd
15 Crore
15 April 2005
State Bank Of India
11 Crore
28 October 2004
State Bank Of India
1 Crore
26 October 2004
Icici Bank Limited
50 Lak
20 April 2000
Icici Bank Limited
2 Crore
22 November 2016
Yes Bank Limited
15 Crore
21 February 1991
Punjab National Bank
10 Crore
13 December 2003
Punjab National Bank
14 Lak
29 October 2015
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
20 February 2012
Idbi Bank Limited
10 Crore
02 January 2012
Dbs Bank Limited
46 Crore
02 January 2012
Dbs Bank Limited
67 Crore
28 June 2010
Dbs Bank Ltd
46 Crore
21 November 2012
Standard Chartered Bank
54 Crore
17 October 2008
Idbi Bank Limited
40 Crore
11 September 2009
Hdfc Bank Limited
4 Crore
30 September 2008
Cavinkare Private Limited
6 Crore
06 May 2009
Cavinkare Private Limited
8 Crore
20 April 2000
Icici Bank Limited
1 Crore
29 June 2006
Bank Of Baroda
8 Crore
07 September 2007
Oriental Bank Of Commece
9 Crore
25 February 2005
Punjab National Bank
3 Crore
31 December 2005
Punjab National Bank
73 Lak
24 March 2005
Punjab National Bank
1 Crore
22 November 2006
Punjab National Bank
20 Lak
09 November 2000
Punjab National Bank
1 Crore
16 May 1997
Punjab National Bank
10 Lak
18 September 2003
Punjab National Bank
1 Crore
24 March 2005
Punjab National Bank
1 Crore
12 April 2002
Punjab National Bank
70 Lak
27 September 2002
Punjab National Bank
1 Crore
18 September 2003
Punjab National Bank
1 Crore
24 July 1997
Fortune Financial Services I Ltd
10 Lak
16 August 1999
First Leasing Co Of India Ltd
19 Lak
11 April 2005
Bnp Aribas
14 Crore
29 January 2005
Canara Bank
70 Lak
11 May 2002
Lakshmi Vilas Bank Ltd.
18 Lak
18 May 2002
Lakshmi Vilas Bank Ltd
12 Lak
28 February 1997
Punjab National Bank
50 Lak
10 March 2021
Axis Bank Limited
10 Crore
20 March 2020
Icici Bank Limited
70 Crore
19 March 2022
Others
0
16 October 2012
Standard Chartered Bank
0
26 October 2004
Others
0
20 April 2000
Others
0
11 July 2013
Hdfc Bank Limited
0
02 November 2021
Others
0
20 March 2020
Others
0
01 February 2019
Axis Bank Limited
0
17 October 2017
Others
0
28 October 2004
State Bank Of India
0
17 October 2017
Others
0
10 March 2021
Axis Bank Limited
0
22 November 2016
Yes Bank Limited
0
22 November 2016
Yes Bank Limited
0
15 April 2005
State Bank Of India
0
11 May 2002
Lakshmi Vilas Bank Ltd.
0
28 February 1997
Punjab National Bank
0
21 November 2012
Standard Chartered Bank
0
20 February 2012
Idbi Bank Limited
0
02 January 2012
Dbs Bank Limited
0
12 April 2002
Punjab National Bank
0
27 September 2002
Punjab National Bank
0
24 March 2005
Punjab National Bank
0
18 September 2003
Punjab National Bank
0
30 September 2008
Cavinkare Private Limited
0
29 June 2006
Bank Of Baroda
0
06 May 2009
Cavinkare Private Limited
0
25 February 2005
Punjab National Bank
0
11 September 2009
Hdfc Bank Limited
0
18 September 2003
Punjab National Bank
0
11 April 2005
Bnp Aribas
0
29 January 2005
Canara Bank
0
24 July 1997
Fortune Financial Services I Ltd
0
13 December 2003
Punjab National Bank
0
16 August 1999
First Leasing Co Of India Ltd
0
21 February 1991
Punjab National Bank
0
24 March 2005
Punjab National Bank
0
31 December 2005
Punjab National Bank
0
09 November 2000
Punjab National Bank
0
16 May 1997
Punjab National Bank
0
18 May 2002
Lakshmi Vilas Bank Ltd
0
20 April 2000
Icici Bank Limited
0
02 January 2012
Dbs Bank Limited
0
08 June 2011
Dbs Bank Ltd
0
28 June 2010
Dbs Bank Ltd
0
17 October 2008
Idbi Bank Limited
0
07 September 2007
Oriental Bank Of Commece
0
22 November 2006
Punjab National Bank
0
29 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 2022
Others
0
16 October 2012
Standard Chartered Bank
0
26 October 2004
Others
0
20 April 2000
Others
0
11 July 2013
Hdfc Bank Limited
0
02 November 2021
Others
0
20 March 2020
Others
0
01 February 2019
Axis Bank Limited
0
17 October 2017
Others
0
28 October 2004
State Bank Of India
0
17 October 2017
Others
0
10 March 2021
Axis Bank Limited
0
22 November 2016
Yes Bank Limited
0
22 November 2016
Yes Bank Limited
0
15 April 2005
State Bank Of India
0
11 May 2002
Lakshmi Vilas Bank Ltd.
0
28 February 1997
Punjab National Bank
0
21 November 2012
Standard Chartered Bank
0
20 February 2012
Idbi Bank Limited
0
02 January 2012
Dbs Bank Limited
0
12 April 2002
Punjab National Bank
0
27 September 2002
Punjab National Bank
0
24 March 2005
Punjab National Bank
0
18 September 2003
Punjab National Bank
0
30 September 2008
Cavinkare Private Limited
0
29 June 2006
Bank Of Baroda
0
06 May 2009
Cavinkare Private Limited
0
25 February 2005
Punjab National Bank
0
11 September 2009
Hdfc Bank Limited
0
18 September 2003
Punjab National Bank
0
11 April 2005
Bnp Aribas
0
29 January 2005
Canara Bank
0
24 July 1997
Fortune Financial Services I Ltd
0
13 December 2003
Punjab National Bank
0
16 August 1999
First Leasing Co Of India Ltd
0
21 February 1991
Punjab National Bank
0
24 March 2005
Punjab National Bank
0
31 December 2005
Punjab National Bank
0
09 November 2000
Punjab National Bank
0
16 May 1997
Punjab National Bank
0
18 May 2002
Lakshmi Vilas Bank Ltd
0
20 April 2000
Icici Bank Limited
0
02 January 2012
Dbs Bank Limited
0
08 June 2011
Dbs Bank Ltd
0
28 June 2010
Dbs Bank Ltd
0
17 October 2008
Idbi Bank Limited
0
07 September 2007
Oriental Bank Of Commece
0
22 November 2006
Punjab National Bank
0
29 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-23032021_signed
Form AOC-4(XBRL)-08012021-signed
Form ADT-1-07012021_signed
Form DIR-12-06012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(4)-30122020
XBRL document in respect Consolidated financial statement-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Form DPT-3-16122020_signed
Form INC-22-29092020_signed
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.-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020

Frequently Asked Questions

What is the date of Cavinkare private limited incorporation?

Incorporation date of the company is 22 March 1990 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Cavinkare private limited has appointed how many directors?

The appointed directors in the company are:

  • Chinnikrishnan ranganathan
  • Thenmozhi ranganathan
  • Devarajan mohan
  • Sudharsan madhavachari durairaghavan
  • Amudhavalli ranganathan
  • Ranganathan dharaneeswari
  • Ranganathan manuranjith
  • Gulpreet singh kohli
  • Kabir kishin thakur
  • Venkatesh vijayaraghavan
  • Jayaraman nagarajan
  • Raghupathy gopalakrishnan