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KAVI BUILDERS & DEVELOPERS PRIVATE LIMIT ED

CIN : U45209PN1995PTC094735
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ROC : RoC-Pune
Amalgamated
Last Updated On : 09-04-2023
CINU45209PN1995PTC094735
Company NameKAVI BUILDERS & DEVELOPERS PRIVATE LIMIT ED
ROC CodeRoC-Pune
Registration Number094735
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,05,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-11-1995
Registered AddressSUMA SHILP 935AERANDAWANE PUNE MH 411004 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-08-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00242245SATISH SURESH SHIVARKAR15-02-2006
02340985ALOK HARIHAR GOLE31-12-1995
KAVI BUILDERS & DEVELOPERS PRIVATE LIMIT ED 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-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-11-1995. Its Corporate Identification Number (CIN) is U45209PN1995PTC094735, and it carries the registration number 094735. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, KAVI BUILDERS & DEVELOPERS PRIVATE LIMIT ED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,05,500. 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 SUMA SHILP 935AERANDAWANE PUNE MH 411004 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 KAVI BUILDERS & DEVELOPERS PRIVATE LIMIT ED?
    SUMA SHILP 935AERANDAWANE PUNE MH 411004 IN
  • Who are the owners / directors of KAVI BUILDERS & DEVELOPERS PRIVATE LIMIT ED?
    • SATISH SURESH SHIVARKAR
    • ALOK HARIHAR GOLE
  • How can I contact KAVI BUILDERS & DEVELOPERS PRIVATE LIMIT ED?
  • When was KAVI BUILDERS & DEVELOPERS PRIVATE LIMIT ED established?
    It was founded on 23-11-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-435,03,300
MGT-734,64,300
Total Penalty69,67,600
🎉90% WAIVER APPLIED
- ₹ 62,70,840
Amount Payable (10%)6,96,760
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.