Company Information

CIN
Status
Date of Incorporation
06 September 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,642,000
Authorised Capital
2,500,000

Directors

Amar Singh
Amar Singh
Director/Designated Partner
for over 1 year
Bhagwan Prasad Baranwal
Bhagwan Prasad Baranwal
Director/Designated Partner
for over 1 year

Past Directors

Amar Tokas
Amar Tokas
Director
almost 13 years ago
Sangita Baranwal
Sangita Baranwal
Director
over 15 years ago

Charges

40 Lak
25 April 2012
Oriental Bank Of Commerce
40 Lak
25 April 2012
Oriental Bank Of Commerce
0
25 April 2012
Oriental Bank Of Commerce
0

Documents

Form DIR-11-20102020_signed
Form DIR-12-19102020_signed
Declaration by first director-17102020
Acknowledgement received from company-17102020
Notice of resignation;-17102020
Notice of resignation filed with the company-17102020
Evidence of cessation;-17102020
Optional Attachment-(1)-17102020
Proof of dispatch-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Interest in other entities;-17102020
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form DPT-3-27062019
Notice of resignation;-29042019
Optional Attachment-(1)-29042019

Frequently Asked Questions

When was the Raveera investment private limited incorporated?

The Raveera investment private limited was incorporated with ROC on 06 September 1985 as .

Where has the Raveera investment private limited been incorporated?

The company was incorporated in Kolkata with registration number 039449.

What is the E-filing status of the company?

The status of Raveera investment private limited is Active.

Number of Key Management personnel of the Raveera investment private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Raveera investment private limited?

The appointed directors in the company are:

  • Bhagwan prasad baranwal
  • Amar tokas
  • Sangita baranwal
  • Amar singh