Company Information

CIN
Status
Date of Incorporation
28 November 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,870,000
Authorised Capital
3,000,000

Directors

Anu Rag Rathi
Anu Rag Rathi
Director/Designated Partner
for over 1 year
Ashish Maheshwari
Ashish Maheshwari
Director
for over 5 years
Seema Rathi
Seema Rathi
Director
for over 5 years

Past Directors

Amit Somani
Amit Somani
Director
over 5 years ago
Mangi Lal Rathi
Mangi Lal Rathi
Director
about 19 years ago

Charges

75 Lak
26 October 2007
Bank Of India (itarsi Branch)
75 Lak
26 October 2007
Bank Of India (itarsi Branch)
0
26 October 2007
Bank Of India (itarsi Branch)
0
26 October 2007
Bank Of India (itarsi Branch)
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