Company Information

CIN
Status
Date of Incorporation
27 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
115,000,000
Authorised Capital
115,200,000

Directors

Anuya Jayant Mhaiskar
Anuya Jayant Mhaiskar
Director
for almost 15 years
Jayant Dattatray Mhaiskar
Jayant Dattatray Mhaiskar
Director
for almost 15 years
Maya Viraj Bhosale
Maya Viraj Bhosale
Director/Designated Partner
for over 1 year
Yogita Ravindranath Walavalkar
Yogita Ravindranath Walavalkar
Director/Designated Partner
for over 1 year
Khimji Shamji Pandav
Khimji Shamji Pandav
Director
for over 7 years

Past Directors

Priya Shyamsunder Joshi
Priya Shyamsunder Joshi
Director
over 7 years ago
Preeti Kaushik Trivedi
Preeti Kaushik Trivedi
Director
over 9 years ago
Deepak Yeshwant Chitnis
Deepak Yeshwant Chitnis
Additional Director
over 9 years ago

Charges

0
10 September 2010
Infrastructure Development Finance Company Limited
150 Crore
10 September 2010
Infrastructure Development Finance Company Limited
0
10 September 2010
Infrastructure Development Finance Company Limited
0

Documents

Form DPT-3-18122020-signed
Form AOC-4(XBRL)-18122020_signed
Form INC-22-19112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Optional Attachment-(1)-18112020
Copy of board resolution authorizing giving of notice-18112020
Form DIR-12-31102020_signed
Optional Attachment-(1)-30102020
Evidence of cessation;-30102020
Optional Attachment-(2)-30102020
Form DIR-12-27102020_signed
Declaration by first director-27102020
Notice of resignation;-27102020
Evidence of cessation;-27102020
Optional Attachment-(1)-02102020
Form DPT-3-03082020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
Copy of MGT-8-10122019

Frequently Asked Questions

What is the date on which the Raima ventures private limited incorporated?

Raima ventures private limited was incorporated on 27 January 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Raima ventures private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Raima ventures private limited?

8 of directors are associated with the company.

What is the number of directors associated with Raima ventures private limited?

8 of directors are associated with the company.