Company Information

CIN
U21010MH1995PTC087972
Status
Date of Incorporation
03 May 1995
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 2022
Paid Up Capital
3,970,460
Authorised Capital
4,000,000

Directors

Nilesh Mahendra Parekh
Nilesh Mahendra Parekh
Director
for over 29 years
Bina Kaushik Parekh
Bina Kaushik Parekh
Director
for over 14 years
Kaushik Mahendra Parekh
Kaushik Mahendra Parekh
Director/Designated Partner
for over 1 year

Past Directors

Charges

43 Crore
06 June 2017
Yes Bank Limited
4 Crore
21 November 2016
Yes Bank Limited
3 Crore
06 July 2015
Yes Bank Limited
18 Crore
23 December 2014
Yes Bank Limited
17 Crore
14 August 1995
The Shemroo Vithal Co. Op. Bank Ltd.
5 Lak
07 October 1995
The Shamrao Vithal Co-operative Bank Limited
9 Crore
14 August 2008
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
07 October 1995
The Shamrao Vithal Co-operative Bank Limited
8 Crore
25 November 2022
Axis Bank Limited
0
06 July 2015
Yes Bank Limited
0
23 December 2014
Yes Bank Limited
0
06 June 2017
Yes Bank Limited
0
21 November 2016
Yes Bank Limited
0
05 May 2022
Axis Bank Limited
0
14 August 1995
The Shemroo Vithal Co. Op. Bank Ltd.
0
07 October 1995
The Shamrao Vithal Co-operative Bank Limited
0
07 October 1995
The Shamrao Vithal Co-operative Bank Limited
0
14 August 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
25 November 2022
Axis Bank Limited
0
06 July 2015
Yes Bank Limited
0
23 December 2014
Yes Bank Limited
0
06 June 2017
Yes Bank Limited
0
21 November 2016
Yes Bank Limited
0
05 May 2022
Axis Bank Limited
0
14 August 1995
The Shemroo Vithal Co. Op. Bank Ltd.
0
07 October 1995
The Shamrao Vithal Co-operative Bank Limited
0
07 October 1995
The Shamrao Vithal Co-operative Bank Limited
0
14 August 2008
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210202
Form CHG-1-02022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210202
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-28082020-signed
Form AOC-4(XBRL)-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DPT-3-01072019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed

Frequently Asked Questions

When was the Kavyatri paper and board private limited incorporated?

The Kavyatri paper and board private limited was incorporated with ROC on 03 May 1995 as .

Where has the Kavyatri paper and board private limited been incorporated?

The company was incorporated in Mumbai with registration number 087972.

What is the E-filing status of the company?

The status of Kavyatri paper and board private limited is Active.

Number of Key Management personnel of the Kavyatri paper and board private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Kavyatri paper and board private limited?

The appointed directors in the company are:

  • Bina kaushik parekh
  • Kaushik mahendra parekh
  • Nilesh mahendra parekh