Company Information

CIN
Status
Date of Incorporation
21 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
for over 1 year
Lokesh Tehlan
Lokesh Tehlan
Director/Designated Partner
for almost 2 years
Rajender Kumar Gautam
Rajender Kumar Gautam
Director/Designated Partner
for over 1 year

Past Directors

Pawan Singh Bisht
Pawan Singh Bisht
Additional Director
almost 6 years ago
Neeraj Kumar
Neeraj Kumar
Additional Director
over 6 years ago
Kimti Ravinder Dhawan
Kimti Ravinder Dhawan
Director
about 9 years ago
Shilpa Arora
Shilpa Arora
Additional Director
over 12 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
about 14 years ago
Shwetank Tiwari
Shwetank Tiwari
Director
about 15 years ago
Paritosh Kumar Saha
Paritosh Kumar Saha
Additional Director
almost 16 years ago

Charges

950 Crore
27 August 2018
Capital India Finance Limited
17 Crore
20 February 2017
Capital India Finance Limited
25 Crore
27 December 2016
Il&fs Financial Services Limited
100 Crore
02 November 2016
Vistra Itcl (india) Limited
65 Crore
02 November 2016
Vistra Itcl (india) Limited
100 Crore
18 March 2016
Il&fs Financial Services Limited
50 Crore
24 December 2015
Il & Fs Trust Company Limited
393 Crore
16 July 2013
Punjab National Bank
200 Crore
11 June 2007
Housing Development Finance Corporation Limited
102 Crore
15 March 2010
Punjab National Bank
190 Crore
23 December 2011
Uco Bank
50 Crore
30 January 2008
Central Bank Of India
75 Crore
27 September 2008
Punjab National Bank
150 Crore
12 May 2007
Housing Development Finance Corporation Limited
115 Crore
02 November 2016
Others
0
02 November 2016
Others
0
16 July 2013
Others
0
20 February 2017
Others
0
27 August 2018
Others
0
27 December 2016
Others
0
15 March 2010
Punjab National Bank
0
30 January 2008
Central Bank Of India
0
27 September 2008
Punjab National Bank
0
23 December 2011
Uco Bank
0
11 June 2007
Others
0
24 December 2015
Il & Fs Trust Company Limited
0
18 March 2016
Others
0
12 May 2007
Housing Development Finance Corporation Limited
0
02 November 2016
Others
0
02 November 2016
Others
0
16 July 2013
Others
0
20 February 2017
Others
0
27 August 2018
Others
0
27 December 2016
Others
0
15 March 2010
Punjab National Bank
0
30 January 2008
Central Bank Of India
0
27 September 2008
Punjab National Bank
0
23 December 2011
Uco Bank
0
11 June 2007
Others
0
24 December 2015
Il & Fs Trust Company Limited
0
18 March 2016
Others
0
12 May 2007
Housing Development Finance Corporation Limited
0
02 November 2016
Others
0
02 November 2016
Others
0
16 July 2013
Others
0
20 February 2017
Others
0
27 August 2018
Others
0
27 December 2016
Others
0
15 March 2010
Punjab National Bank
0
30 January 2008
Central Bank Of India
0
27 September 2008
Punjab National Bank
0
23 December 2011
Uco Bank
0
11 June 2007
Others
0
24 December 2015
Il & Fs Trust Company Limited
0
18 March 2016
Others
0
12 May 2007
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-04092020-signed
Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Letter of the charge holder stating that the amount has been satisfied-24022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Copy of resolution passed by the company-22112019
Form ADT-3-21102019_signed
Form DIR-12-21102019_signed
Resignation letter-19102019
Form INC-22-25092019_signed
Copies of the utility bills as mentioned above (not older than two months)-25092019
Optional Attachment-(2)-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019

Frequently Asked Questions

What is the date on which the Kaveri realtors private limited incorporated?

Kaveri realtors private limited was incorporated on 21 December 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kaveri realtors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kaveri realtors private limited?

10 of directors are associated with the company.

What is the number of directors associated with Kaveri realtors private limited?

10 of directors are associated with the company.