About
Basic Data Updated:
19 days agoThe Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 30.00 Lakh and a paid-up capital of Rs 28.70 Lakh.
The Corporate currently has active open charges totaling ₹75.00 Lakh.
Ashish Maheshwari, Anu Rathi, and Seema Rathi serve as directors at the Company.
Industry
Company Details
- Location
Hoshangabad, Madhya Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51219MP2005PTC018147 |
| Company No. | 018147 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 28 Nov 2005 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Gwalior |
Financials of Kaveri Exim Private Limited
Kaveri Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
Corporate Structure
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People in Kaveri Exim Private Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India (Itarsi Branch) Creation Date: 26 Oct 2007 | ₹7.50 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
15 years 11 months Recent activity within the organization
Annual General Meeting
Kaveri Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Kaveri Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
31 Mar 2023Director Appointment
Ashish Maheshwari was appointed as a Director was appointed as a Director on 29 Mar 2019 & has been associated with this company since 5 years 2 months .
29 Mar 2019Director Appointment
Seema Rathi was appointed as a Director was appointed as a Director on 29 Mar 2019 & has been associated with this company since 5 years 2 months .
29 Mar 2019Charges
A charge with Bank Of India (Itarsi Branch) amounted to Rs. 75.00 Lakh with Charge ID 10074777 was registered on 26 Oct 2007.
26 Oct 2007
Frequently asked questions
What is the Incorporation or founding date of Kaveri Exim Private Limited?
