Company Information

CIN
U67190DL2012PLC237002
Status
Date of Incorporation
06 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ambika Gautam
Ambika Gautam
Director
for almost 7 years
Meena Goyal
Meena Goyal
Director/Designated Partner
for over 6 years
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
for over 6 years
Kajal Meghani
Kajal Meghani
Director/Designated Partner
for over 6 years

Past Directors

Hemanth Maan
Hemanth Maan
Director
almost 7 years ago
Sangita Mishra
Sangita Mishra
Director
over 12 years ago
Sangita Baranwal
Sangita Baranwal
Director
over 12 years ago

Documents

Optional Attachment-(2)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
List of share holders, debenture holders;-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Form AOC-4-22052019_signed
Form MGT-7-22052019_signed
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Optional Attachment-(1)-07032019
Notice of resignation;-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Form DIR-12-16072018_signed
Evidence of cessation;-15072018
Optional Attachment-(2)-15072018

Frequently Asked Questions

What is the date of Raveera insufin limited incorporation?

Incorporation date of the company is 06 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Raveera insufin limited has appointed how many directors?

The appointed directors in the company are:

  • Hemanth maan
  • Sangita baranwal
  • Sangita mishra
  • Ambika gautam
  • Kajal meghani
  • Vikas agarwal
  • Meena goyal