Company Information

CIN
Status
Date of Incorporation
17 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
for almost 41 years
Avani Vijay Raheja
Avani Vijay Raheja
Director
for about 20 years
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
for almost 21 years
Sunil Atmaram Valani
Sunil Atmaram Valani
Director/Designated Partner
for about 6 years
Sanjay Dinkar Ramugade
Sanjay Dinkar Ramugade
Director/Designated Partner
for over 2 years

Past Directors

Vilas Sakharam Agte
Vilas Sakharam Agte
Additional Director
about 2 years ago
Gautam Vishin Chhabria
Gautam Vishin Chhabria
Additional Director
over 9 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
almost 17 years ago

Charges

175 Crore
30 December 2011
Housing Development Finance Corporation Limited
175 Crore
30 December 2011
Others
0
30 December 2011
Others
0
30 December 2011
Others
0

Documents

Form DIR-12-20012020_signed
Form AOC-4-17112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-19062019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form DIR-12-03042018_signed
Notice of resignation;-03042018
Interest in other entities;-03042018
Evidence of cessation;-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed

Frequently Asked Questions

What is the incorporation date of the Kaveri estates pvt ltd?

Incorporation date of the company is 17 August 1981 .

What is the state of the Kaveri estates pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Kaveri estates pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kaveri estates pvt ltd?

Kaveri estates pvt ltd has appointed 8 of directors.

Who are the appointed Directors in Kaveri estates pvt ltd?

The appointed directors in the company are:

  • Aditya deepak raheja
  • Deepak bhagwandas raheja
  • Vijay bhagwandas raheja
  • Avani vijay raheja
  • Gautam vishin chhabria
  • Vilas sakharam agte
  • Sanjay dinkar ramugade
  • Sunil atmaram valani