KAVERI EXIM PRIVATE LIMITED
KAVERI EXIM PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Gwalior.
There are 4 promoter(s) of the company viz.ANU RAG RATHI, SEEMA RATHI, AMIT SOMANI, ASHISH MAHESHWARI .
KAVERI EXIM PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.30,00,000 and its paid up capital is Rs.28,70,000. Its balance sheet was last filed on 31-03-2022. KAVERI EXIM PRIVATE LIMITED Corporate Identification Number (CIN) is U51219MP2005PTC018147 and its registration number is 018147.
Contact Details & Insights
You can contact them by emailing at anuragrathiji@gmail.com. The companies registered address is 56-57 ANUBHUTI, NEAR NAVCHANDI MANDIR HANUMAN NAGAR KHANDWA Khandwa MP 450001 IN.
Other Details & Information
KAVERI EXIM PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U51219MP2005PTC018147 |
| Company Name | KAVERI EXIM PRIVATE LIMITED |
| ROC Code | RoC-Gwalior |
| Registration Number | 018147 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 30,00,000 |
| Paid up Capital(Rs) | 28,70,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 28-11-2005 |
| Registered Address | 56-57 ANUBHUTI, NEAR NAVCHANDI MANDIR HANUMAN NAGAR KHANDWA Khandwa MP 450001 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | anuragrathiji@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 05-04-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 01228891 | ANU RAG RATHI | 30-08-2019 |
| 02093654 | SEEMA RATHI | 29-03-2019 |
| 08434936 | AMIT SOMANI | 29-03-2019 |
| 08434978 | ASHISH MAHESHWARI | 29-03-2019 |
KAVERI EXIM PRIVATE LIMITED FAQ's
