It is a trading private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveKaveri Suppliers Pvt Ltd, a active private limited company, was established on 22 March 1996 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB1996PTC078356. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹3.29 K .
It upholds a active non-compliant status. Its leadership includes Anita Jain (Director), Sunil Kumar Jain (Director). It holds ₹1.75 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2006, with the balance sheet filed on 31 March 2006. It is based at 12 Govt Place East, Kolkata, West Bengal, 700069.
U51909WB1996PTC078356
078356
22 March 1996
₹1.50 M
₹3.29 K
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anita Jain | Director | 05 Oct 2005 | Current |
| Sunil Kumar Jain | Director | 31 Mar 2003 | Current |
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₹17,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2007 | Asset Reconstruction Company (India) Limited | ₹1.75 Cr | Open |
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The activity A charge with Asset Reconstruction Company (India) Limited of Rs. 17.50 M registered on 28 Feb 2007 with Charge ID 10042934 was modified on 07 Nov 2014. was completed.
Progress on A charge with Asset Reconstruction Company (India) Limited amounted to Rs. 17.50 M with Charge ID 10042934 was registered on 28 Feb 2007. was documented.
The activity Kaveri Suppliers Pvt Ltd last Annual general meeting of members was held on 29 Sep 2006 as per latest MCA records. was completed.
Progress on Kaveri Suppliers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Kolkata. was documented.
The activity Anita Jain was appointed as a Director was appointed as a Director on 05 Oct 2005 & has been associated with this company since 20 years 2 months . was completed.
Progress on Sunil Kumar Jain was appointed as a Director was appointed as a Director on 31 Mar 2003 & has been associated with this company since 22 years 8 months . was documented.
The CIN of Kaveri Suppliers Pvt Ltd is U51909WB1996PTC078356.
Kaveri Suppliers Pvt Ltd is headquartered at 12 Govt Place East, Kolkata, West Bengal, 700069.
Kaveri Suppliers Pvt Ltd was incorporated on 22 March 1996.
The current directors of Kaveri Suppliers Pvt Ltd are
The primary industry of Kaveri Suppliers Pvt Ltd is Trading.
Kaveri Suppliers Pvt Ltd is unlisted.
The authorized capital of Kaveri Suppliers Pvt Ltd is ₹1.50 M, and the paid-up capital is ₹3.29 K .
The compliance status of Kaveri Suppliers Pvt Ltd is Active Non-Compliant.
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