Company Information

CIN
Status
Date of Incorporation
14 October 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Air-Craft, Space Craft Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,000,000
Authorised Capital
250,000,000

Directors

Mukesh Vijay
Mukesh Vijay
Director/Designated Partner
for over 1 year
Jaswant Kumar Srivastava
Jaswant Kumar Srivastava
Director
for over 16 years
Lalit Kumar Srivastava
Lalit Kumar Srivastava
Director
for about 19 years
Kiran Habbu
Kiran Habbu
Director/Designated Partner
for over 1 year

Past Directors

Mikael Curt Norin
Mikael Curt Norin
Additional Director
over 6 years ago
Juergen Friedrich Strommer
Juergen Friedrich Strommer
Director
about 11 years ago
Sureskumar Sinnadurai
Sureskumar Sinnadurai
Managing Director
over 11 years ago
Lars Stefan Widegren
Lars Stefan Widegren
Director
almost 19 years ago
Lakshmi Chand Khanna
Lakshmi Chand Khanna
Director
almost 19 years ago
Sandeep Kumar
Sandeep Kumar
Director
about 19 years ago

Charges

4 Crore
18 January 2017
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
18 January 2017
Others
0
18 January 2017
Others
0
18 January 2017
Others
0

Documents

Form DIR-12-24082020_signed
Notice of resignation;-24082020
Evidence of cessation;-24082020
Form MSME FORM I-20072020_signed
Optional Attachment-(2)-13072020
Optional Attachment-(4)-13072020
Declaration by first director-13072020
Form DIR-12-13072020_signed
Optional Attachment-(3)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(1)-13072020
Notice of resignation;-13072020
Evidence of cessation;-13072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Approval letter for extension of AGM;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Approval letter of extension of financial year of AGM-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-29112019_signed

Frequently Asked Questions

When was the Cavotec india private limited incorporated?

The Cavotec india private limited was incorporated with ROC on 14 October 2005 as .

Where has the Cavotec india private limited been incorporated?

The company was incorporated in Pune with registration number 137896.

What is the E-filing status of the company?

The status of Cavotec india private limited is Active.

Number of Key Management personnel of the Cavotec india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Cavotec india private limited?

The appointed directors in the company are:

  • Jaswant kumar srivastava
  • Lalit kumar srivastava
  • Lakshmi chand khanna
  • Lars stefan widegren
  • Sureskumar sinnadurai
  • Juergen friedrich strommer
  • Sandeep kumar
  • Mikael curt norin
  • Kiran habbu
  • Mukesh vijay