IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

KAVERI SAREES PRIVATE LIMITED

CIN : U18101KA2004PTC034087
|
ROC : RoC-Bangalore
Active
Last Updated On : 21-05-2023
CINU18101KA2004PTC034087
Company NameKAVERI SAREES PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number034087
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-06-2004
Registered AddressNo. 7 & 8, Appurayappa Lane, Siddanna Galli, Nagarthpet Cross, Bangalore Bangalore KA 560002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01980278ARVIND JAIN07-06-2004
02177083ASHA17-06-2004
02177137RAKESH JAIN14-12-2016
02202459OMPRAKASH25-06-2004
07678704SWEETY KUMARI JAWAHARLAL14-12-2016
07831932VIMALA DEVI30-11-2018
KAVERI SAREES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-06-2004. Its Corporate Identification Number (CIN) is U18101KA2004PTC034087, and it carries the registration number 034087. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KAVERI SAREES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is No. 7 & 8, Appurayappa Lane, Siddanna Galli, Nagarthpet Cross, Bangalore Bangalore KA 560002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KAVERI SAREES PRIVATE LIMITED?
    No. 7 & 8, Appurayappa Lane, Siddanna Galli, Nagarthpet Cross, Bangalore Bangalore KA 560002 IN
  • Who are the owners / directors of KAVERI SAREES PRIVATE LIMITED?
    • ARVIND JAIN
    • ASHA
    • RAKESH JAIN
    • OMPRAKASH
    • SWEETY KUMARI JAWAHARLAL
    • VIMALA DEVI
  • How can I contact KAVERI SAREES PRIVATE LIMITED?
    [email protected]
  • When was KAVERI SAREES PRIVATE LIMITED established?
    It was founded on 07-06-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.