Company Information

CIN
U63000DL2010PTC211018
Status
Date of Incorporation
02 December 2010
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

Akhilesh Kumar Sinha
Akhilesh Kumar Sinha
Director/Designated Partner
for over 10 years
Roopam Sinha
Roopam Sinha
Director/Designated Partner
for almost 14 years

Past Directors

Rinku Kumari
Rinku Kumari
Director
almost 14 years ago

Charges

20 Lak
21 June 2018
Yes Bank Limited
20 Lak
21 June 2018
Yes Bank Limited
0
21 June 2018
Yes Bank Limited
0
21 June 2018
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-3-29042019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Resignation letter-22042019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form CHG-1-14082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180814
Instrument(s) of creation or modification of charge;-09082018
Optional Attachment-(1)-09082018
Form AOC-4-30112017_signed

Frequently Asked Questions

What is the date of Raven logistics private limited incorporation?

Incorporation date of the company is 02 December 2010 .

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 3.

Raven logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Roopam sinha
  • Akhilesh kumar sinha
  • Rinku kumari