Kaveri Exim Private Limited

Financials

Updated 5 months ago

Directors

Anu Rag Rathi
Anu Rag Rathi
 Director/Designated Partner
Seema Rathi
Seema Rathi
 Director
Ashish Maheshwari
Ashish Maheshwari
 Director

Company Information

CIN U51219MP2005PTC018147
Company Status Active
Registration Number 018147
Date of Incorporation 28 November 2005
Registration State Gwalior
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 3,000,000
Paid Up Capital 2,870,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Mangi Lal Rathi
Mangi Lal Rathi
 Director
Amit Somani
Amit Somani
 Director

Charges

75 LAC PENDING
Name Status Amount
Bank Of India (itarsi Branch)
26 October 2007 		75 LAC
Bank Of India (itarsi Branch)
26 October 2007 		0
Bank Of India (itarsi Branch)
26 October 2007 		0
Bank Of India (itarsi Branch)
26 October 2007 		0

Frequently Asked Questions

What is the date of Kaveri exim private limited incorporation?

Incorporation date of the company is 28 November 2005 .

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 exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Anu rag rathi
  • Mangi lal rathi
  • Seema rathi
  • Amit somani
  • Ashish maheshwari

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