Company Information

CIN
U36911MH1996PTC100822
Status
Date of Incorporation
09 July 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,204,200
Authorised Capital
4,500,000

Directors

Mitha Lal Jeetmal Ganna
Mitha Lal Jeetmal Ganna
Director
for over 28 years
Tejraj Mithalal Jain Ganna
Tejraj Mithalal Jain Ganna
Director
for over 1 year
Kamlesh Bhawarlal Vagrecha
Kamlesh Bhawarlal Vagrecha
Director/Designated Partner
for over 28 years

Past Directors

Charges

4 Crore
10 October 2007
The Saraswat Co-op Bank Ltd
3 Crore
19 January 2000
Mandvi Co.op. Bank Limited
42 Lak
15 October 1997
Mandvi Co.op. Bank Limited
25 Lak
10 October 2007
Others
0
19 January 2000
Mandvi Co.op. Bank Limited
0
15 October 1997
Mandvi Co.op. Bank Limited
0
10 October 2007
Others
0
19 January 2000
Mandvi Co.op. Bank Limited
0
15 October 1997
Mandvi Co.op. Bank Limited
0
10 October 2007
Others
0
19 January 2000
Mandvi Co.op. Bank Limited
0
15 October 1997
Mandvi Co.op. Bank Limited
0
10 October 2007
Others
0
19 January 2000
Mandvi Co.op. Bank Limited
0
15 October 1997
Mandvi Co.op. Bank Limited
0

Documents

Form DPT-3-27122020_signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Form DPT-3-21092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-02072019
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form MGT-7-01122018_signed
Form AOC-4-28102018_signed

Frequently Asked Questions

When was the Kaveri jewellers private limited incorporated?

The Kaveri jewellers private limited was incorporated with ROC on 09 July 1996 as .

Where has the Kaveri jewellers private limited been incorporated?

The company was incorporated in Mumbai with registration number 100822.

What is the E-filing status of the company?

The status of Kaveri jewellers private limited is Active.

Number of Key Management personnel of the Kaveri jewellers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Kaveri jewellers private limited?

The appointed directors in the company are:

  • Kamlesh bhawarlal vagrecha
  • Mitha lal jeetmal ganna
  • Tejraj mithalal jain ganna