Company Information

CIN
U51300MH1993PTC070996
Status
Date of Incorporation
02 March 1993
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
990,000
Authorised Capital
1,000,000

Directors

Shivhari Jalan
Shivhari Jalan
Director
for over 31 years
Lalita Jalan
Lalita Jalan
Director
for over 1 year

Past Directors

Documents

Form DPT-3-07122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC - 4 CFS-23112019
Form AOC-4-23112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019

Frequently Asked Questions

What is the date on which the Kavya trading and investment pvt ltd incorporated?

Kavya trading and investment pvt ltd was incorporated on 02 March 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kavya trading and investment pvt ltd compliant?

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

What is the number of directors associated with Kavya trading and investment pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Kavya trading and investment pvt ltd?

2 of directors are associated with the company.