Company Information

CIN
Status
Date of Incorporation
29 June 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Sharma
Anil Sharma
Director
for over 20 years
Amarbir Singh Baweja
Amarbir Singh Baweja
Director/Designated Partner
for about 14 years
Devendra Singh
Devendra Singh
Director/Designated Partner
for almost 2 years
Pawan Deep Sachdeva
Pawan Deep Sachdeva
Director/Designated Partner
for about 13 years

Past Directors

Yasharth Verma
Yasharth Verma
Additional Director
about 14 years ago
Rajni Sharma
Rajni Sharma
Director
about 18 years ago
Gaurav Sharma
Gaurav Sharma
Director
about 18 years ago

Documents

Form DPT-3-08022021-signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form DIR-12-18102018_signed
Evidence of cessation;-18102018
Notice of resignation;-18102018
Declaration by first director-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018

Frequently Asked Questions

When was the Raan impex private limited incorporated?

The Raan impex private limited was incorporated with ROC on 29 June 2004 as .

Where has the Raan impex private limited been incorporated?

The company was incorporated in Delhi with registration number 127243.

What is the E-filing status of the company?

The status of Raan impex private limited is Active.

Number of Key Management personnel of the Raan impex private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Raan impex private limited?

The appointed directors in the company are:

  • Devendra singh
  • Pawan deep sachdeva
  • Amarbir singh baweja
  • Yasharth verma
  • Anil sharma
  • Gaurav sharma
  • Rajni sharma