Company Information

CIN
Status
Date of Incorporation
25 March 1994
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,774,000
Authorised Capital
11,800,000

Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
for over 8 years
Neeraj Poddar
Neeraj Poddar
Director/Designated Partner
for over 1 year
Radheshyam Poddar
Radheshyam Poddar
Beneficial Owner
for almost 31 years

Past Directors

Ravinder Singh
Ravinder Singh
Director
almost 25 years ago
Gopal Poddar
Gopal Poddar
Director
almost 31 years ago

Documents

Form STK-2-13072021-signed
Optional Attachment-(1)-14122020
Optional Attachment-(5)-14122020
Optional Attachment-(3)-14122020
Optional Attachment-(4)-14122020
Optional Attachment-(2)-14122020
-14122020
-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(5)-11112020
Optional Attachment-(4)-11112020
Optional Attachment-(2)-11112020
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Frequently Asked Questions

When was the Raavi finvest ltd incorporated?

The Raavi finvest ltd was incorporated with ROC on 25 March 1994 as .

Where has the Raavi finvest ltd been incorporated?

The company was incorporated in Chandigarh with registration number 014372.

What is the E-filing status of the company?

The status of Raavi finvest ltd is Strike Off.

Number of Key Management personnel of the Raavi finvest ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Raavi finvest ltd?

The appointed directors in the company are:

  • Neeraj poddar
  • Gopal poddar
  • Ravinder singh
  • Radheshyam poddar
  • Rajesh kumar sharma