Company Information

CIN
U65993WB1996PTC082400
Status
Date of Incorporation
31 December 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,677,000
Authorised Capital
6,000,000

Directors

Kavita Jalan
Kavita Jalan
Director/Designated Partner
for almost 5 years
Vijay Kumar Jalan
Vijay Kumar Jalan
Director/Designated Partner
for almost 5 years
Ram Jalan
Ram Jalan
Director/Designated Partner
for over 1 year
Manish Jalan
Manish Jalan
Director/Designated Partner
for almost 5 years
Vivek Jalan
Vivek Jalan
Director/Designated Partner
for over 1 year
Kali Lohia Charan
Kali Lohia Charan
Director/Designated Partner
for almost 11 years

Past Directors

Rajesh Kumar Agarwalla
Rajesh Kumar Agarwalla
Director
over 12 years ago
Mohit Khanna
Mohit Khanna
Director
over 17 years ago
Vinay Kumar Choudhary
Vinay Kumar Choudhary
Director
over 17 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Notice of resignation;-22012020
Proof of dispatch-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Form DIR-11-22012020_signed
Acknowledgement received from company-22012020
Form DIR-12-22012020_signed
Notice of resignation filed with the company-22012020
Interest in other entities;-22012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed

Frequently Asked Questions

When was the Raab fincom private limited incorporated?

The Raab fincom private limited was incorporated with ROC on 31 December 1996 as .

Where has the Raab fincom private limited been incorporated?

The company was incorporated in Kolkata with registration number 082400.

What is the E-filing status of the company?

The status of Raab fincom private limited is Amalgamated.

Number of Key Management personnel of the Raab fincom private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Raab fincom private limited?

The appointed directors in the company are:

  • Vinay kumar choudhary
  • Kali lohia charan
  • Ram jalan
  • Manish jalan
  • Rajesh kumar agarwalla
  • Vivek jalan
  • Vijay kumar jalan
  • Kavita jalan
  • Mohit khanna