Company Information

CIN
Status
Date of Incorporation
11 May 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Amit Agrawal
Amit Agrawal
Director/Designated Partner
for almost 2 years
Manju Agrawal
Manju Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
03 December 2022
Hdfc Bank Limited
1 Crore
03 December 2022
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0

Documents

Form SH-7-30122022-signed
Form MGT-14-28122022-signed
Form PAS-3-22122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21122022
Copy of Board or Shareholders? resolution-21122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122022
Altered memorandum of assciation;-07122022
Altered memorandum of association-07122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
Optional Attachment-(1)-07122022
Copy of the resolution for alteration of capital;-07122022
Form MGT-7A-21112022_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form DPT-3-30072022_signed
Copies of the utility bills as mentioned above (not older than two months)-07042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042022

Frequently Asked Questions

When was the Kaarvaan international private limited incorporated?

The Kaarvaan international private limited was incorporated with ROC on 11 May 2021 as .

Where has the Kaarvaan international private limited been incorporated?

The company was incorporated in Delhi with registration number 380968.

What is the E-filing status of the company?

The status of Kaarvaan international private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Kaarvaan international private limited?

The appointed directors in the company are:

  • Manju agrawal
  • Amit agrawal