Company Information

CIN
U45200MH1995PTC089593
Status
Date of Incorporation
15 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
377,000
Authorised Capital
1,000,000

Directors

Sanjay Ramakant Subhedar
Sanjay Ramakant Subhedar
Individual Promoter
for about 8 years
Madhav Govind Nadkarni
Madhav Govind Nadkarni
Director/Designated Partner
for over 1 year

Past Directors

Kishore Krishnarao Avarsekar
Kishore Krishnarao Avarsekar
Additional Director
almost 15 years ago
Pushpa Kishore Avarsekar
Pushpa Kishore Avarsekar
Director
over 29 years ago
Abhijit Kishore Avarrsekar
Abhijit Kishore Avarrsekar
Director
over 29 years ago
Ashish Kishore Avarsekar
Ashish Kishore Avarsekar
Director
over 29 years ago

Charges

3,931 Crore
27 May 2016
Sbicap Trustee Company Limited
3,906 Crore
31 March 2009
Abhyudaya Co-op. Bank Ltd.
25 Crore
31 March 2009
Abhyudaya Co-op. Bank Ltd.
0
27 May 2016
Sbicap Trustee Company Limited
0
31 March 2009
Abhyudaya Co-op. Bank Ltd.
0
27 May 2016
Sbicap Trustee Company Limited
0
31 March 2009
Abhyudaya Co-op. Bank Ltd.
0
27 May 2016
Sbicap Trustee Company Limited
0
31 March 2009
Abhyudaya Co-op. Bank Ltd.
0
27 May 2016
Sbicap Trustee Company Limited
0

Documents

Evidence of cessation;-14122019
Form DIR-12-14122019_signed
Notice of resignation;-14122019
Form DIR-12-12122019_signed
Optional Attachment-(2)-11122019
Interest in other entities;-11122019
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-05072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
Directors report as per section 134(3)-30032019
Form AOC-4-30032019_signed

Frequently Asked Questions

What is the date on which the Kairavi agencies private limited incorporated?

Kairavi agencies private limited was incorporated on 15 June 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kairavi agencies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kairavi agencies private limited?

6 of directors are associated with the company.

What is the number of directors associated with Kairavi agencies private limited?

6 of directors are associated with the company.