Kaveri Ex-Oil Private Limited
Produces and distributes vegetable, marine, and mineral oils since 2008 in Khandwa, MP.
2008 | Burhanpur, Madhya Pradesh (India) | Active
Kaveri Ex-Oil Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.41 M
- Company Age 16 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 Cr
- Satisfied Charges ₹ 1.00 Cr
About Kaveri Ex-Oil
Kaveri Ex-Oil Private Limited (KEPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 June 2008 and has a history of 16 years and ten months. Its registered office is in Burhanpur, Madhya Pradesh, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.41 M.
The company currently has active open charges totaling ₹2.00 Cr. The company has closed loans amounting to ₹1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Santosh Maheshwari, Anand Maheshwari, and Satyanarayan Maheshwari serve as directors at the Company.
Company Details
- Location
Burhanpur, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U68100MP2008PTC020783
- Company No.
020783
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jun 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Food and Beverages
Kaveri Ex-Oil Private Limited
Explore comprehensive data for Kaveri Ex-Oil Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kaveri Ex-Oil?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santosh Maheshwari  | Director | 01-Jan-2009 | Current |
| Anand Maheshwari | Director | 01-Jan-2009 | Current |
| Satyanarayan Maheshwari | Director | 01-Jan-2009 | Current |
Financial Performance of Kaveri Ex-Oil.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kaveri Ex-Oil?
Unlock access to Kaveri Ex-Oil's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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- Atcanand Trading Limited
Santosh Maheshwari, Anand Maheshwari and 1 more are mutual person
- Parshvanatha Developers Llp
Santosh Maheshwari and Anand Maheshwari are mutual person
- Shri Dadaji Institute Of Medical Sciences
Satyanarayan Maheshwari is a mutual person
Charges (Loans)
Open Charges
₹20.00 M
Satisfied Charges
₹10.00 M
Charges Breakdown by Lending Institutions
- Bank Of India : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2014 | Bank Of India | ₹2.00 Cr | Open |
| 18 Dec 2009 | State Bank Of India | ₹1.00 Cr | Satisfied |
How Many Employees Work at Kaveri Ex-Oil?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Kaveri Ex-Oil, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kaveri Ex-Oil's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kaveri Ex-Oil
Recent activity within the organization
- Annual General Meeting
Kaveri Ex-Oil Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kaveri Ex-Oil Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Charges
A charge registered on 18 Dec 2009 via Charge ID 10192631 with State Bank Of India was fully satisfied on 10 Jul 2014.
- Charges
A charge with Bank Of India amounted to Rs. 20.00 M with Charge ID 10536039 was registered on 13 Mar 2014.
- Charges
A charge with State Bank Of India amounted to Rs. 10.00 M with Charge ID 10192631 was registered on 18 Dec 2009.
- Director Appointment
Santosh Maheshwari was appointed as a Director was appointed as a Director on 01 Jan 2009 & has been associated with this company since 16 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Kaveri Ex-Oil Private Limited?
Kaveri Ex-Oil Private Limited was incorporated on 13 Jun 2008.
What is authorized share capital and paid-up capital of Kaveri Ex-Oil Private Limited?
The authorized share capital of Kaveri Ex-Oil Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.41 M.
Who are the current board members & directors of Kaveri Ex-Oil Private Limited?
Currently 3 directors are associated with Kaveri Ex-Oil Private Limited.
- Santosh Maheshwari
- Anand Maheshwari
- Satyanarayan Maheshwari
What is the registered address of Kaveri Ex-Oil Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kaveri Ex-Oil Private Limited is Village-Sirpur, Pandhana Road India, Khandwa, Madhya Pradesh, 450001.
What is the corporate identification number (CIN) and company number of Kaveri Ex-Oil Private Limited?
The corporate identification number (CIN) of Kaveri Ex-Oil Private Limited is U68100MP2008PTC020783 and the company number is 020783 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Kaveri Ex-Oil Private Limited?
As per the financial statements for fiscal Year , The total open charges for Kaveri Ex-Oil Private Limited amount to ₹ 2.00 Cr.
When was the last Balance Sheet of Kaveri Ex-Oil Private Limited filed with the ROC?
The most recent Balance Sheet for Kaveri Ex-Oil Private Limited was filed with the ROC on 31 Mar 2024.
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