Company Information

CIN
U45200MH1981PTC025030
Status
Date of Incorporation
19 August 1981
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
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kishin Motwani
Sanjay Kishin Motwani
Director/Designated Partner
for over 1 year
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
for over 30 years
Suman Rajan Raheja
Suman Rajan Raheja
Director
for over 30 years
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director
for over 39 years
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
for over 8 years
Unnikrishnan Anchery
Unnikrishnan Anchery
Director/Designated Partner
for over 1 year

Past Directors

Vivek Ramkrishan Kejriwal
Vivek Ramkrishan Kejriwal
Director
almost 14 years ago
Anthony Castelino
Anthony Castelino
Director
about 16 years ago
Parmeshwar Mittal
Parmeshwar Mittal
Director
over 39 years ago

Documents

Form DPT-3-12112020-signed
Form ADT-1-08102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
List of share holders, debenture holders;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form DPT-3-11052020-signed
Form INC-22-19022020_signed
Copy of board resolution authorizing giving of notice-19022020
Optional Attachment-(1)-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
List of share holders, debenture holders;-23082019
Directors report as per section 134(3)-23082019
Form MGT-7-23082019_signed

Frequently Asked Questions

When was the Kaveri construction pvt ltd incorporated?

The Kaveri construction pvt ltd was incorporated with ROC on 19 August 1981 as .

Where has the Kaveri construction pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 025030.

What is the E-filing status of the company?

The status of Kaveri construction pvt ltd is Active.

Number of Key Management personnel of the Kaveri construction pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Kaveri construction pvt ltd?

The appointed directors in the company are:

  • Suman rajan raheja
  • Suresh brahmadutt mittal
  • Vijay bhagwandas raheja
  • Unnikrishnan anchery
  • Vivek ramkrishan kejriwal
  • Rajan beharilal raheja
  • Sanjay kishin motwani
  • Parmeshwar mittal
  • Anthony castelino