Company Information

CIN
U52399GJ2011PTC064538
Status
Date of Incorporation
22 March 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
162,754,170
Authorised Capital
200,000,000

Directors

Meeta Sureshchandra Shah
Meeta Sureshchandra Shah
Director
for over 13 years
Hitesh Shah
Hitesh Shah
Director
for about 1 year

Past Directors

Indira Sureshchandra Shah
Indira Sureshchandra Shah
Director
over 10 years ago
Amita Alpeshbhai Gandhi
Amita Alpeshbhai Gandhi
Director
over 10 years ago
Ravi Hitesh Shah
Ravi Hitesh Shah
Director
over 13 years ago
Sureshchandra Mohanlal Shah
Sureshchandra Mohanlal Shah
Director
over 13 years ago

Charges

105 Crore
21 September 2013
State Bank Of India
40 Lak
21 September 2013
State Bank Of India
60 Lak
02 April 2013
State Bank Of India
38 Crore
01 July 2021
Hdfc Bank Limited
35 Lak
19 February 2021
Hdfc Bank Limited
75 Crore
18 August 2020
State Bank Of India
10 Lak
30 March 2023
Icici Bank Limited
30 Crore
30 March 2023
Others
0
21 September 2013
State Bank Of India
0
21 September 2013
State Bank Of India
0
18 August 2020
State Bank Of India
0
02 April 2013
State Bank Of India
0
19 February 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
30 March 2023
Others
0
21 September 2013
State Bank Of India
0
21 September 2013
State Bank Of India
0
18 August 2020
State Bank Of India
0
02 April 2013
State Bank Of India
0
19 February 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
30 March 2023
Others
0
21 September 2013
State Bank Of India
0
21 September 2013
State Bank Of India
0
18 August 2020
State Bank Of India
0
02 April 2013
State Bank Of India
0
19 February 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-03042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DIR-12-07012021_signed
Form AOC-4(XBRL)-06012021_signed
Form MGT-14-02012021_signed
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(3)-30122020
Form CHG-1-30122020
Form DPT-3-28122020_signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916

Frequently Asked Questions

What is the date of Cavitak marketing private limited incorporation?

Incorporation date of the company is 22 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 6.

Cavitak marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Sureshchandra mohanlal shah
  • Meeta sureshchandra shah
  • Ravi hitesh shah
  • Hitesh shah
  • Amita alpeshbhai gandhi
  • Indira sureshchandra shah