Company Information

CIN
U70200WB2021PTC248457
Status
Date of Incorporation
30 September 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vinit Saraogi
Vinit Saraogi
Individual Promoter
for about 3 years
Ritesh Eiran
Ritesh Eiran
Director/Designated Partner
for about 3 years
Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
for over 1 year
Rakesh Airan
Rakesh Airan
Director/Designated Partner
for about 3 years
Aman Agarwal
Aman Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

5 Crore
25 July 2022
Icici Bank Limited
5 Crore
25 July 2022
Others
0
25 July 2022
Others
0
25 July 2022
Others
0

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Directors report as per section 134(3)-22112022
Form AOC-4-22112022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form CHG-1-13082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220812
Optional Attachment-(2)-12082022
Optional Attachment-(1)-12082022
Instrument(s) of creation or modification of charge;-12082022
Form DPT-3-29062022
Form INC-20A-16122021_signed
-15122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102021
Optional Attachment-(1)-11102021

Frequently Asked Questions

What is the date of Raav investec private limited incorporation?

Incorporation date of the company is 30 September 2021 .

Where are the documents of the company based?

The documents of the company are based in West Bengal.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Raav investec private limited has appointed how many directors?

The appointed directors in the company are:

  • Aman agarwal
  • Anuj agarwal
  • Rakesh airan
  • Ritesh eiran
  • Vinit saraogi