Company Information

CIN
U45201TN1996PTC035903
Status
Date of Incorporation
28 June 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Thararamesh .
Thararamesh .
Director
for over 1 year
Ranganathan Ramesh
Ranganathan Ramesh
Director
for over 28 years

Past Directors

Charges

11 Crore
09 February 2017
Karnataka Bank Ltd.
1 Crore
24 November 2016
Karnataka Bank Ltd
1 Crore
28 September 2015
Karnataka Bank Ltd.
2 Crore
15 November 2014
Karnataka Bank Ltd.
2 Crore
09 November 2012
Karnataka Bank Ltd
10 Crore
11 October 2012
Bank Of India
47 Lak
30 May 2011
Oriental Bank Of Commerce
11 Lak
25 March 2009
Oriental Bank Of Commerce
4 Crore
04 February 2011
Lic Housing Finance Ltd
3 Crore
19 June 2008
Oriental Bank Of Commerce
95 Lak
08 August 2007
Oriental Bank Of Commerce
95 Lak
18 June 2020
Punjab National Bank
89 Lak
11 February 2020
Oreintal Bank Of Commerce Limited
4 Crore
05 November 2019
Karnataka Bank Ltd.
3 Crore
06 October 2023
State Bank Of India
0
29 May 2023
Karnataka Bank Ltd.
0
24 November 2016
Others
0
09 February 2017
Karnataka Bank Ltd.
0
11 February 2020
Others
0
18 June 2020
Others
0
05 November 2019
Karnataka Bank Ltd.
0
30 May 2011
Oriental Bank Of Commerce
0
28 September 2015
Karnataka Bank Ltd.
0
25 March 2009
Oriental Bank Of Commerce
0
15 November 2014
Karnataka Bank Ltd.
0
09 November 2012
Karnataka Bank Ltd
0
11 October 2012
Bank Of India
0
04 February 2011
Lic Housing Finance Ltd
0
19 June 2008
Oriental Bank Of Commerce
0
08 August 2007
Oriental Bank Of Commerce
0
06 October 2023
State Bank Of India
0
29 May 2023
Karnataka Bank Ltd.
0
24 November 2016
Others
0
09 February 2017
Karnataka Bank Ltd.
0
11 February 2020
Others
0
18 June 2020
Others
0
05 November 2019
Karnataka Bank Ltd.
0
30 May 2011
Oriental Bank Of Commerce
0
28 September 2015
Karnataka Bank Ltd.
0
25 March 2009
Oriental Bank Of Commerce
0
15 November 2014
Karnataka Bank Ltd.
0
09 November 2012
Karnataka Bank Ltd
0
11 October 2012
Bank Of India
0
04 February 2011
Lic Housing Finance Ltd
0
19 June 2008
Oriental Bank Of Commerce
0
08 August 2007
Oriental Bank Of Commerce
0

Documents

Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form CHG-4-13032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Letter of the charge holder stating that the amount has been satisfied-12032020
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form CHG-1-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Form DPT-3-09122019-signed
Form DPT-3-06122019-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-16112019_signed

Frequently Asked Questions

When was the Kaaviya properties private limited incorporated?

The Kaaviya properties private limited was incorporated with ROC on 28 June 1996 as .

Where has the Kaaviya properties private limited been incorporated?

The company was incorporated in Chennai with registration number 035903.

What is the E-filing status of the company?

The status of Kaaviya properties private limited is Active.

Number of Key Management personnel of the Kaaviya properties private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Kaaviya properties private limited?

The appointed directors in the company are:

  • Ranganathan ramesh
  • Thararamesh .