Kaavya Tea Estate Private Limited
About Kaavya Tea Estate Private Limited
Data last updated:
Kaavya Tea Estate Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the animal husbandry and livestock services segment of the animal husbandry and livestock sector. It was incorporated on 18 October 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U01403DL2002PTC117393.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.95 Lakh. It was led by directors Nupur Jain and Deepak Goyal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at E – 188 E Block Rajapuri, Delhi, India – 110059.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Kaavya Tea Estate has one previous CIN (Corporate Identification Number): U72900DL2002PTC117393. The current CIN is U01403DL2002PTC117393, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01403DL2002PTC117393 | Current |
| U72900DL2002PTC117393 | Previous |
Contact details
Kaavya Tea Estate Private Limited's registered office is in Delhi, Delhi.
- Registered AddressE – 188 E Block Rajapuri, Delhi, India – 110059
- IndustryAnimal Husbandry, Animal Rearing Service
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kaavya Tea Estate Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kaavya Tea Estate Private Limited, buy the company report.
Board of directors of Kaavya Tea Estate Private Limited
Kaavya Tea Estate has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nupur Jain | Director | 04 Jan 2014 | 12 Years 9 Months | As last reported |
| Deepak Goyal | Director | 04 Jan 2014 | 12 Years 9 Months | As last reported |
Legal cases
Kaavya Tea Estate Private Limited has 2 court cases on record: 2 filed by Kaavya Tea Estate. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHANDIGARH (UT) | Company petition | Filed by the company against Marvel Tea Estate India Ltd | Disposed |
| High Court, CHANDIGARH (UT) | Company petition | Filed by the company against an individual | Disposed |
To see the full case history of Kaavya Tea Estate Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaavya Tea Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kaavya Tea Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaavya Tea Estate Private Limited has 9 board changes on record since 2003: 2 appointments and 7 cessations. The latest: Raj Rani ceased to be Director on 29 Mar 2014.
Frequently asked questions
Kaavya Tea Estate has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kaavya Tea Estate was a private limited company based in Delhi, India. The company worked in animal rearing service, within the animal husbandry industry. It was incorporated on 18 October 2002 and is registered under CIN U01403DL2002PTC117393. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kaavya Tea Estate was incorporated on 18 October 2002. It is registered with the Registrar of Companies, Delhi.
Kaavya Tea Estate had 2 directors:
- Nupur Jain - Director
- Deepak Goyal - Director
The CIN (Corporate Identification Number) of Kaavya Tea Estate is U01403DL2002PTC117393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kaavya Tea Estate is at E – 188 E Block Rajapuri, Delhi, India – 110059.
The latest financial statements of Kaavya Tea Estate on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Kaavya Tea Estate operated in the animal husbandry industry, in the animal rearing service segment.
Kaavya Tea Estate has 2 court cases on record: 2 filed by the company.
Raj Rani ceased to be Director on 29 Mar 2014. Kuldeep Sharma ceased to be Director on 07 Jan 2014. Mijaji Lal ceased to be Director on 07 Jan 2014. Kaavya Tea Estate has 9 board changes on record in total.