Company Information

CIN
U24221MH2001PTC130482
Status
Date of Incorporation
17 January 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Prepared Pigments, Prepared Opacifiers And Prepared Colours
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,240,840
Authorised Capital
15,000,000

Directors

Divyesh Jaisukh Raveshia
Divyesh Jaisukh Raveshia
Director/Designated Partner
for over 1 year
Naresh Jaisukh Raveshia
Naresh Jaisukh Raveshia
Director
for over 1 year
Piyush Jaisukh Raveshia
Piyush Jaisukh Raveshia
Director
for over 1 year
Manoj Laxmidas Raveshia
Manoj Laxmidas Raveshia
Director/Designated Partner
for almost 24 years

Past Directors

Abhiraj Naresh Raveshia
Abhiraj Naresh Raveshia
Director
about 8 years ago
Dimit Divyesh Raveshia
Dimit Divyesh Raveshia
Additional Director
over 8 years ago
Dhvani Piyush Raveshia
Dhvani Piyush Raveshia
Additional Director
over 8 years ago

Charges

10 Crore
06 November 2007
Hdfc Bank Limited
5 Crore
02 July 2007
Hdfc Bank Limited
5 Crore
17 March 2004
Idbi Bank Ltd
2 Crore
22 February 2023
Others
0
24 February 2022
Hdfc Bank Limited
0
17 March 2004
Idbi Bank Ltd
0
06 November 2007
Hdfc Bank Limited
0
02 July 2007
Hdfc Bank Limited
0
22 February 2023
Others
0
24 February 2022
Hdfc Bank Limited
0
17 March 2004
Idbi Bank Ltd
0
06 November 2007
Hdfc Bank Limited
0
02 July 2007
Hdfc Bank Limited
0
22 February 2023
Others
0
24 February 2022
Hdfc Bank Limited
0
17 March 2004
Idbi Bank Ltd
0
06 November 2007
Hdfc Bank Limited
0
02 July 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-20102020-signed
Form MSME FORM I-14092020_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Details of other Entity(s)-29112019
Form MSME FORM I-31102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form MSME FORM I-29052019_signed
Form ADT-1-17052019_signed
-17052019

Frequently Asked Questions

What is the date of Raveshia colours private limited incorporation?

Incorporation date of the company is 17 January 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Raveshia colours private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj laxmidas raveshia
  • Piyush jaisukh raveshia
  • Naresh jaisukh raveshia
  • Divyesh jaisukh raveshia
  • Abhiraj naresh raveshia
  • Dhvani piyush raveshia
  • Dimit divyesh raveshia