Company Information

CIN
Status
Date of Incorporation
09 March 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000,000
Authorised Capital
250,000,000

Directors

Preethi Elizabeth
Preethi Elizabeth
Additional Director
for over 6 years

Past Directors

David Ebenezer
David Ebenezer
Additional Director
almost 8 years ago
Catherine Rebecca
Catherine Rebecca
Additional Director
almost 8 years ago
Malini Benjamin Eden
Malini Benjamin Eden
Managing Director
over 10 years ago
Chitoor Nithyanandham Kshetragna
Chitoor Nithyanandham Kshetragna
Director
over 14 years ago
Freddie Stephen
Freddie Stephen
Director
over 15 years ago
Sitaram Venugopal Rao
Sitaram Venugopal Rao
Additional Director
over 15 years ago

Charges

5 Crore
28 September 2010
Maanaveeya Holdings & Investments Private Limited
5 Crore
15 November 2010
Search
5 Crore
19 January 2010
State Bank Of India
20 Crore
19 January 2010
State Bank Of India
0
15 November 2010
Search
0
28 September 2010
Maanaveeya Holdings & Investments Private Limited
0
19 January 2010
State Bank Of India
0
15 November 2010
Search
0
28 September 2010
Maanaveeya Holdings & Investments Private Limited
0
19 January 2010
State Bank Of India
0
15 November 2010
Search
0
28 September 2010
Maanaveeya Holdings & Investments Private Limited
0

Documents

Form DIR-12-12112018_signed
Form MGT-7-12112018_signed
Copy of MGT-8-06112018
List of share holders, debenture holders;-06112018
Form DIR-12-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Evidence of cessation;-24102018
Notice of resignation;-24102018
Proof of dispatch-04052018
Form DIR-11-04052018_signed
Notice of resignation filed with the company-04052018
Acknowledgement received from company-04052018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Frequently Asked Questions

What is the date on which the Kaveri credits(india)private limited incorporated?

Kaveri credits(india)private limited was incorporated on 09 March 1995 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Kaveri credits(india)private limited compliant?

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

What is the number of directors associated with Kaveri credits(india)private limited?

7 of directors are associated with the company.

What is the number of directors associated with Kaveri credits(india)private limited?

7 of directors are associated with the company.