Company Information

CIN
Status
Date of Incorporation
16 October 1984
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,200,000
Authorised Capital
20,000,000

Directors

Ravi Surana Pukhraj
Ravi Surana Pukhraj
Director
for over 28 years
Priyanka Surana
Priyanka Surana
Director/Designated Partner
for about 3 years
Meena Surana .
Meena Surana .
Director/Designated Partner
for over 1 year
Surana Dipin
Surana Dipin
Director/Designated Partner
for over 1 year

Past Directors

Casula Raj Kumar
Casula Raj Kumar
Director
about 14 years ago
Shyam Sunder Dey
Shyam Sunder Dey
Director
almost 17 years ago
Gulabchand Pukhraj Surana
Gulabchand Pukhraj Surana
Director
over 33 years ago

Charges

0
17 April 2003
Global Trust Bank Limited
25 Lak
25 March 2000
Global Trust Bank Limited
3 Crore
25 March 2000
Global Trust Bank Limited
3 Crore
25 March 2000
Global Trust Bank Limited
0
25 March 2000
Global Trust Bank Limited
0
17 April 2003
Global Trust Bank Limited
0
25 March 2000
Global Trust Bank Limited
0
25 March 2000
Global Trust Bank Limited
0
17 April 2003
Global Trust Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(3)-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(4)-05122020
Notice of resignation;-05122020
Form DIR-12-05122020_signed
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form ADT-1-01122020_signed
List of share holders, debenture holders;-30112020
Copy of resolution passed by the company-30112020
Directors report as per section 134(3)-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DIR-12-27112020_signed

Frequently Asked Questions

When was the Kaveri (india) limited incorporated?

The Kaveri (india) limited was incorporated with ROC on 16 October 1984 as .

Where has the Kaveri (india) limited been incorporated?

The company was incorporated in Hyderabad with registration number 031391.

What is the E-filing status of the company?

The status of Kaveri (india) limited is Active.

Number of Key Management personnel of the Kaveri (india) limited?

The company has 7 key management personnel in the company.

Who are the directors of the Kaveri (india) limited?

The appointed directors in the company are:

  • Surana dipin
  • Gulabchand pukhraj surana
  • Ravi surana pukhraj
  • Casula raj kumar
  • Shyam sunder dey
  • Meena surana .
  • Priyanka surana