Company Information

CIN
Status
Date of Incorporation
17 March 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,265,100
Authorised Capital
2,500,000

Directors

Anuradha Shah
Anuradha Shah
Director
for almost 31 years
Nayan Shah
Nayan Shah
Director
for almost 31 years
Jitendra Yadav
Jitendra Yadav
Director/Designated Partner
for about 4 years
Vijay .
Vijay .
Director/Designated Partner
for over 5 years

Past Directors

Sukhlal Yadav
Sukhlal Yadav
Director
over 11 years ago
Tinku Sharma
Tinku Sharma
Director
almost 13 years ago
Daya Ram Mansore
Daya Ram Mansore
Additional Director
over 15 years ago
Suresh Mansare
Suresh Mansare
Additional Director
over 15 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Additional Director
almost 16 years ago
Raj Kumar Rathore
Raj Kumar Rathore
Additional Director
almost 16 years ago
Vasumati Arvind Shah
Vasumati Arvind Shah
Director
almost 31 years ago

Documents

Form MGT-7-17022021_signed
Notice of resignation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Form DIR-12-31122020_signed
Interest in other entities;-31122020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form AOC-4-14092020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-3-21062019_signed
Resignation letter-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Frequently Asked Questions

When was the Kavya shares & securities private limited incorporated?

The Kavya shares & securities private limited was incorporated with ROC on 17 March 1994 as .

Where has the Kavya shares & securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 077134.

What is the E-filing status of the company?

The status of Kavya shares & securities private limited is Active.

Number of Key Management personnel of the Kavya shares & securities private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Kavya shares & securities private limited?

The appointed directors in the company are:

  • Suresh mansare
  • Nayan shah
  • Anuradha shah
  • Vasumati arvind shah
  • Raj kumar rathore
  • Tinku sharma
  • Sukhlal yadav
  • Daya ram mansore
  • Jitendra yadav
  • Jai prakash jagetiya
  • Vijay .