Company Information

CIN
Status
Date of Incorporation
06 February 1986
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,449,600
Authorised Capital
3,500,000

Directors

Tapesh Malhotra
Tapesh Malhotra
Director/Designated Partner
for almost 23 years
Sanjay Malhotra
Sanjay Malhotra
Director/Designated Partner
for almost 23 years
Kamal Kishore Malhotra
Kamal Kishore Malhotra
Director/Designated Partner
for over 1 year
Suresh Malhotra
Suresh Malhotra
Director/Designated Partner
for almost 23 years
Girish Chandra Malhotra
Girish Chandra Malhotra
Director/Designated Partner
for almost 39 years

Past Directors

Sandeep Kapoor
Sandeep Kapoor
Director
almost 23 years ago

Charges

44 Lak
15 December 2006
Canara Bank
24 Lak
15 December 2006
Canara Bank
20 Lak
15 December 2006
Canara Bank
0
15 December 2006
Canara Bank
0
15 December 2006
Canara Bank
0
15 December 2006
Canara Bank
0
15 December 2006
Canara Bank
0
15 December 2006
Canara Bank
0

Documents

Form DPT-3-28092020-signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

What is the incorporation date of the Kavee enterprises private limited?

Incorporation date of the company is 06 February 1986 .

What is the state of the Kavee enterprises private limited incorporation?

The state in which company is incorporated is Jharkhand.

What is the Kavee enterprises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kavee enterprises private limited?

Kavee enterprises private limited has appointed 6 of directors.

Who are the appointed Directors in Kavee enterprises private limited?

The appointed directors in the company are:

  • Girish chandra malhotra
  • Kamal kishore malhotra
  • Sanjay malhotra
  • Sandeep kapoor
  • Suresh malhotra
  • Tapesh malhotra