Company Information

CIN
U51109WB1993PTC059197
Status
Date of Incorporation
21 June 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ranjit Kumar Bhattacharjee
Ranjit Kumar Bhattacharjee
Director
for about 17 years
Aashish Jhunjhunwala
Aashish Jhunjhunwala
Director
for about 1 year

Past Directors

Vinod Kumar Mishra
Vinod Kumar Mishra
Director
over 14 years ago
Bimal Modi
Bimal Modi
Director
over 17 years ago
Naveen Agarwal
Naveen Agarwal
Director
almost 24 years ago
Manish Jhunjhunwala
Manish Jhunjhunwala
Director
over 27 years ago

Charges

240 Crore
22 September 2010
Idbi Bank Limited
240 Crore
13 June 2009
International Asset Reconstruction Company Private Limited
19 Crore
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0
13 June 2009
International Asset Reconstruction Company Private Limited
0
22 September 2010
Idbi Bank Limited
0
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0
13 June 2009
International Asset Reconstruction Company Private Limited
0
22 September 2010
Idbi Bank Limited
0

Documents

Interest in other entities;-08082020
Form DIR-12-08082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Evidence of cessation;-08082020
Optional Attachment-(2)-08082020
Optional Attachment-(3)-08082020
Notice of resignation;-08082020
Form DPT-3-22062020-signed
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Optional Attachment-(1)-18012020
List of share holders, debenture holders;-18012020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26072019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018

Frequently Asked Questions

When was the R.a.v. dravya pvt. ltd. incorporated?

The R.a.v. dravya pvt. ltd. was incorporated with ROC on 21 June 1993 as .

Where has the R.a.v. dravya pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 059197.

What is the E-filing status of the company?

The status of R.a.v. dravya pvt. ltd. is Active.

Number of Key Management personnel of the R.a.v. dravya pvt. ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the R.a.v. dravya pvt. ltd.?

The appointed directors in the company are:

  • Aashish jhunjhunwala
  • Bimal modi
  • Naveen agarwal
  • Vinod kumar mishra
  • Manish jhunjhunwala
  • Ranjit kumar bhattacharjee