Company Information

CIN
Status
Date of Incorporation
13 June 2008
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,409,000
Authorised Capital
5,000,000

Directors

Santosh Maheshwari
Santosh Maheshwari
Director/Designated Partner
for almost 16 years
Anand Maheshwari
Anand Maheshwari
Director/Designated Partner
for about 1 year
Satyanarayan Maheshwari
Satyanarayan Maheshwari
Director/Designated Partner
for almost 16 years
Anu Rag Rathi
Anu Rag Rathi
Director/Designated Partner
for over 1 year

Past Directors

Seema Rathi
Seema Rathi
Director
over 16 years ago

Charges

2 Crore
13 March 2014
Bank Of India
2 Crore
18 December 2009
State Bank Of India
1 Crore
13 March 2014
Bank Of India
0
18 December 2009
State Bank Of India
0
13 March 2014
Bank Of India
0
18 December 2009
State Bank Of India
0
13 March 2014
Bank Of India
0
18 December 2009
State Bank Of India
0

Frequently Asked Questions

What is the date of Kaveri ex-oil private limited incorporation?

Incorporation date of the company is 13 June 2008 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Kaveri ex-oil private limited has appointed how many directors?

The appointed directors in the company are:

  • Anu rag rathi
  • Satyanarayan maheshwari
  • Anand maheshwari
  • Santosh maheshwari
  • Seema rathi