Company Information
CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
162,754,170
Authorised Capital
200,000,000
Directors
Hitesh Shah
Director
over 2 years ago
over 2 years ago
Meeta Sureshchandra Shah
Director
over 14 years ago
over 14 years ago
Past Directors
Indira Sureshchandra Shah
Director
over 11 years ago
over 11 years ago
Amita Alpeshbhai Gandhi
Director
over 11 years ago
over 11 years ago
Ravi Hitesh Shah
Director
over 14 years ago
over 14 years ago
Sureshchandra Mohanlal Shah
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 28] Video Game Consoles For Use With An External Display Screen Or Monitor; Video Game Interactive Remote Control Units.
[Class : 9] Smart Watches
[Class : 35] Distribution And Services Of Various Tech Goods Like Mobile Phones, Speakers, T.V., A.C., Fire Alarm And Detectors, Home Automation, Smart Locks Included In Class 35
View +7 more Brands for Cavitak Marketing Private Limited.
Charges
21 September 2013
State Bank Of India
40 Lak
21 September 2013
State Bank Of India
60 Lak
02 April 2013
State Bank Of India
38 Crore
01 July 2021
Hdfc Bank Limited
35 Lak
19 February 2021
Hdfc Bank Limited
75 Crore
18 August 2020
State Bank Of India
10 Lak
30 March 2023
Icici Bank Limited
30 Crore
30 March 2023
Others
0
21 September 2013
State Bank Of India
0
21 September 2013
State Bank Of India
0
18 August 2020
State Bank Of India
0
02 April 2013
State Bank Of India
0
19 February 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
30 March 2023
Others
0
21 September 2013
State Bank Of India
0
21 September 2013
State Bank Of India
0
18 August 2020
State Bank Of India
0
02 April 2013
State Bank Of India
0
19 February 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
30 March 2023
Others
0
21 September 2013
State Bank Of India
0
21 September 2013
State Bank Of India
0
18 August 2020
State Bank Of India
0
02 April 2013
State Bank Of India
0
19 February 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-03042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DIR-12-07012021_signed
Form AOC-4(XBRL)-06012021_signed
Form MGT-14-02012021_signed
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form DPT-3-28122020_signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-26112019-signed
