Company Information

CIN
U51900DN2010PTC000315
Status
Date of Incorporation
23 March 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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

Hazur Singh
Hazur Singh
Director/Designated Partner
for over 1 year
Gulab Nusheshwar Kothe
Gulab Nusheshwar Kothe
Director
for about 3 years
Sapna Hemraj Pounikar
Sapna Hemraj Pounikar
Director/Designated Partner
for about 3 years

Past Directors

Anuradha Bhojraj Dagor
Anuradha Bhojraj Dagor
Additional Director
about 5 years ago
Vicky Premlal Delikar
Vicky Premlal Delikar
Additional Director
over 5 years ago
Prakash Yadav
Prakash Yadav
Additional Director
over 6 years ago
Gurvir Singh .
Gurvir Singh .
Director
about 8 years ago
Chanchal Singh
Chanchal Singh
Director
about 8 years ago
Ranjit Singh .
Ranjit Singh .
Director
about 8 years ago
Subhash Chandra Nigam
Subhash Chandra Nigam
Director
about 10 years ago
Durgaprasad Prithaviraj Agrawal
Durgaprasad Prithaviraj Agrawal
Director
over 14 years ago

Documents

Form ADT-1-16092020_signed
Copy of resolution passed by the company-14092020
-14092020
Copy of written consent given by auditor-14092020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-23102019_signed
Evidence of cessation;-21102019
Notice of resignation;-21102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(2)-01102019
Form DIR-12-10072019_signed
Optional Attachment-(1)-08072019
Notice of resignation;-08072019
Optional Attachment-(2)-08072019

Frequently Asked Questions

When was the Raves tradex private limited incorporated?

The Raves tradex private limited was incorporated with ROC on 23 March 2010 as .

Where has the Raves tradex private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 000315.

What is the E-filing status of the company?

The status of Raves tradex private limited is Active.

Number of Key Management personnel of the Raves tradex private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Raves tradex private limited?

The appointed directors in the company are:

  • Durgaprasad prithaviraj agrawal
  • Subhash chandra nigam
  • Ranjit singh .
  • Chanchal singh
  • Gurvir singh .
  • Prakash yadav
  • Gulab nusheshwar kothe
  • Hazur singh
  • Vicky premlal delikar
  • Anuradha bhojraj dagor
  • Sapna hemraj pounikar