CIN |
|
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Company Name |
KAVERI SECURITIES AND HOLDING PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
9621 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
29 June 1995 |
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Age of Company |
28 years, 9 month, 19 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹923,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of KAVERI SECURITIES AND HOLDING PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
4/3,MAHESH NAGAR, INDORE. MP 452002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00318067 |
Director |
01 July 1999 |
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Previous Companies Associated with
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00318224 |
Director |
05 November 2004 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MP1995PTC009621 |
KAVERI SECURITIES AND HOLDING PVT LTD | 4/3,MAHESH NAGAR, INDORE. MP 452002 IN |
U20221MP1988PTC004422 |
MEGHA STEEL WOOD PVT LTD | 7/4, MAHESH NAGAR, INDORE, MP 452002 IN |
U65993MP2010PTC023658 |
NABARIA HOLDINGS PRIVATE LIMITED | C/o Suresh Nabaria 3, Gulab Park Colony, Mahesh Nagar Square Indore MP 452002 IN |
U55209MP2018PTC046020 |
GRAND MACHAL RESORTS & CLUBS PRIVATE LIMITED | 10/2 MAHESH NAGAR, INDORE Indore MP 452002 IN |
U28111MP1995PTC009704 |
J.B.IRON AND STEEL PVT LTD | 1/17,MAHESH NAGAR,INDORE M.P MP 452002 IN |
U72200MP2012PTC028351 |
SANCHAY CLOUD INFOSOFT PRIVATE LIMITED | 201, SURYADARSHAN APARTMENT 8/16, MAHESH NAGAR Indore Indore MP 452002 IN |
U45309MP2018PTC047027 |
LAABH-BHOOMI INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 206, SUDARSHAN APARTMENT 47/5 MAHESH NAGAR INDORE Indore MP 452002 IN |
U45200MP2013PTC029941 |
RAMADAN DEVBUILD PRIVATE LIMITED | 513 SHIV KANTH NAGAR ,3 RD LANE BEHIND AMPLE PAPER INFRONT OF BHARAT TOL KANTA INDORE Indore MP 452002 IN |
U51904MP1996PTC010469 |
TRIVENI HEALTH CARE PVT LTD | 1/28 MAHESH NAGAR INDORE MP 452002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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