Company Information

CIN
U45200MH2004PTC145368
Status
Date of Incorporation
29 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,011,500
Authorised Capital
300,000,000

Directors

Jignesh Mansukhlal Vora
Jignesh Mansukhlal Vora
Director
for over 1 year
Mansukhlal Chatrabhuj Vora
Mansukhlal Chatrabhuj Vora
Director
for about 1 year
Nimish Mansukhlal Vora
Nimish Mansukhlal Vora
Director
for over 20 years

Past Directors

Gautam Arvind Vora
Gautam Arvind Vora
Director
over 20 years ago
Arvind Chatrabhuj Vora
Arvind Chatrabhuj Vora
Director
over 20 years ago

Charges

175 Crore
30 December 2010
Reliance Home Finance Private Limited
20 Crore
29 December 2012
Reliance Capital Ltd
25 Crore
02 November 2010
Bank Of India
11 Crore
30 June 2010
Bank Of India
10 Crore
28 June 2010
Bank Of India
10 Crore
12 July 2007
Oriental Bank Of Commerce
2 Crore
24 February 2016
Edelweiss Asset Reconstruction Company Limited
150 Crore
23 February 2016
Edelweiss Asset Reconstruction Company Limited
25 Crore
28 March 2014
Capri Global Capital Limited
18 Crore
31 March 2015
Reliance Home Finance Limited
21 Crore
28 March 2013
Reliance Home Finance Ltd
18 Crore
02 September 2013
Reliance Home Finance Limited
20 Crore
12 July 2007
Oriental Bank Of Commerce
2 Crore
24 February 2016
Others
0
23 February 2016
Others
0
28 March 2014
Capri Global Capital Limited
0
02 September 2013
Reliance Home Finance Limited
0
28 March 2013
Reliance Home Finance Ltd
0
30 June 2010
Bank Of India
0
28 June 2010
Bank Of India
0
29 December 2012
Reliance Capital Ltd
0
30 December 2010
Reliance Home Finance Private Limited
0
31 March 2015
Reliance Home Finance Limited
0
12 July 2007
Oriental Bank Of Commerce
0
12 July 2007
Oriental Bank Of Commerce
0
02 November 2010
Bank Of India
0
24 February 2016
Others
0
23 February 2016
Others
0
28 March 2014
Capri Global Capital Limited
0
02 September 2013
Reliance Home Finance Limited
0
28 March 2013
Reliance Home Finance Ltd
0
30 June 2010
Bank Of India
0
28 June 2010
Bank Of India
0
29 December 2012
Reliance Capital Ltd
0
30 December 2010
Reliance Home Finance Private Limited
0
31 March 2015
Reliance Home Finance Limited
0
12 July 2007
Oriental Bank Of Commerce
0
12 July 2007
Oriental Bank Of Commerce
0
02 November 2010
Bank Of India
0
24 February 2016
Others
0
23 February 2016
Others
0
28 March 2014
Capri Global Capital Limited
0
02 September 2013
Reliance Home Finance Limited
0
28 March 2013
Reliance Home Finance Ltd
0
30 June 2010
Bank Of India
0
28 June 2010
Bank Of India
0
29 December 2012
Reliance Capital Ltd
0
30 December 2010
Reliance Home Finance Private Limited
0
31 March 2015
Reliance Home Finance Limited
0
12 July 2007
Oriental Bank Of Commerce
0
12 July 2007
Oriental Bank Of Commerce
0
02 November 2010
Bank Of India
0

Documents

Form INC-28-17072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10072020
Form CHG-1-09102019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009
Instrument(s) of creation or modification of charge;-21082019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Form CHG-4-13082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180813
Letter of the charge holder stating that the amount has been satisfied-10082018
Form CHG-4-01082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180801
Letter of the charge holder stating that the amount has been satisfied-31072018
Form MGT-7-31012018_signed
List of share holders, debenture holders;-29012018
Form AOC-4-20012018_signed

Frequently Asked Questions

What is the date on which the Kavya build-con private limited incorporated?

Kavya build-con private limited was incorporated on 29 March 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kavya build-con private limited compliant?

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

What is the number of directors associated with Kavya build-con private limited?

5 of directors are associated with the company.

What is the number of directors associated with Kavya build-con private limited?

5 of directors are associated with the company.