Company Information

CIN
U29100GJ2011PTC068053
Status
Date of Incorporation
02 December 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Janayash Rohitbhai Desai
Janayash Rohitbhai Desai
Director
for about 1 year
Mukesh Bhagwandas Panchal
Mukesh Bhagwandas Panchal
Director
for over 1 year

Past Directors

Kalpana Mukesh Panchal
Kalpana Mukesh Panchal
Director
almost 13 years ago

Charges

20 Crore
23 December 2015
State Bank Of India
20 Crore
07 September 2012
Hdfc Bank Limited
2 Crore
23 August 2012
Hdfc Bank Limited
2 Crore
22 July 2023
Others
0
23 December 2015
State Bank Of India
0
23 August 2012
Hdfc Bank Limited
0
07 September 2012
Hdfc Bank Limited
0
22 July 2023
Others
0
23 December 2015
State Bank Of India
0
23 August 2012
Hdfc Bank Limited
0
07 September 2012
Hdfc Bank Limited
0
22 July 2023
Others
0
23 December 2015
State Bank Of India
0
23 August 2012
Hdfc Bank Limited
0
07 September 2012
Hdfc Bank Limited
0
22 July 2023
Others
0
23 December 2015
State Bank Of India
0
23 August 2012
Hdfc Bank Limited
0
07 September 2012
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-23012020-signed
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-21112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-07072019
Auditor?s certificate-30062019
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Form AOC-4-16012019_signed

Frequently Asked Questions

What is the incorporation date of the Kaveen infra solutions private limited?

Incorporation date of the company is 02 December 2011 .

What is the state of the Kaveen infra solutions private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Kaveen infra solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kaveen infra solutions private limited?

Kaveen infra solutions private limited has appointed 3 of directors.

Who are the appointed Directors in Kaveen infra solutions private limited?

The appointed directors in the company are:

  • Janayash rohitbhai desai
  • Mukesh bhagwandas panchal
  • Kalpana mukesh panchal