Company Information

CIN
U45200TN2010PTC078612
Status
Date of Incorporation
29 December 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
98,000,000

Directors

Soundarajan Premkumar
Soundarajan Premkumar
Director/Designated Partner
for over 1 year
Premkumar Sheeba
Premkumar Sheeba
Director/Designated Partner
for over 1 year

Past Directors

Jagannathan Prakash
Jagannathan Prakash
Additional Director
over 8 years ago
Elumalai Thirunavukarasu
Elumalai Thirunavukarasu
Additional Director
over 10 years ago

Charges

30 Lak
12 March 2018
The Karur Vysya Bank Limited
30 Lak
12 March 2018
Others
0
12 March 2018
Others
0
12 March 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
List of share holders, debenture holders;-18062020
Optional Attachment-(3)-18062020
Directors report as per section 134(3)-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Form MGT-7-18062020_signed
Form AOC-4-18062020_signed
Form INC-22-23012020_signed
Optional Attachment-(1)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Form DIR-12-11122019_signed
Optional Attachment-(1)-04122019
Notice of resignation;-04122019
Evidence of cessation;-04122019

Frequently Asked Questions

What is the date of Kaaviya constructions and developers private limited incorporation?

Incorporation date of the company is 29 December 2010 .

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 4.

Kaaviya constructions and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Soundarajan premkumar
  • Premkumar sheeba
  • Elumalai thirunavukarasu
  • Jagannathan prakash