Company Information

CIN
U67120WB1994PTC065572
Status
Date of Incorporation
24 October 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,563,800
Authorised Capital
51,000,000

Directors

Sanjeev Phumbhra
Sanjeev Phumbhra
Director
for almost 11 years
Suresh Kanodia
Suresh Kanodia
Beneficial Owner
for about 1 year

Past Directors

Alpana Phumbhra
Alpana Phumbhra
Director
almost 30 years ago

Charges

6 Crore
27 August 2019
Hdfc Bank Limited
6 Crore
29 August 2023
Hdfc Bank Limited
0
27 August 2019
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
27 August 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-01042021_signed
Form AOC-4-23032021_signed
Directors report as per section 134(3)-31122020 marked as defective by Registrar on 12-02-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020 marked as defective by Registrar on 12-02-2021
Optional Attachment-(1)-31122020 marked as defective by Registrar on 12-02-2021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020 marked as defective by Registrar on 12-02-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Form DPT-3-21122020-signed
Form DPT-3-04062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Form AOC - 4 CFS-10012020

Frequently Asked Questions

What is the date of Raima equities private limited incorporation?

Incorporation date of the company is 24 October 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Raima equities private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh kanodia
  • Sanjeev phumbhra
  • Alpana phumbhra