Company Information

CIN
U72900DL2012PTC230125
Status
Date of Incorporation
17 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhirender Raghave
Dhirender Raghave
Director/Designated Partner
for about 10 years
Shashi Raghave
Shashi Raghave
Director/Designated Partner
for about 10 years

Past Directors

Mallika Pant
Mallika Pant
Director
almost 13 years ago
Bhupesh Joshi
Bhupesh Joshi
Director
almost 13 years ago

Documents

Approval letter for extension of AGM;-27122020
Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-19112020-signed
Form DPT-3-17112020_signed
Form ADT-1-26112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-23082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Frequently Asked Questions

What is the date of Raven information systems private limited incorporation?

Incorporation date of the company is 17 January 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 4.

Raven information systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhupesh joshi
  • Shashi raghave
  • Dhirender raghave
  • Mallika pant