Company Information

CIN
Status
Date of Incorporation
14 October 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,950,300
Authorised Capital
20,000,000

Directors

Pankaj Shantilal Parikh
Pankaj Shantilal Parikh
Director
for over 33 years
Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director/Designated Partner
for over 33 years
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director/Designated Partner
for over 32 years

Past Directors

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-20072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-25012018_signed
Directors report as per section 134(3)-25012018
Copies of the utility bills as mentioned above (not older than two months)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Copy of board resolution authorizing giving of notice-25012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed

Frequently Asked Questions

What is the date of Ravi estate private limited incorporation?

Incorporation date of the company is 14 October 1988 .

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 3.

Ravi estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil tolaram kukreja
  • Pankaj shantilal parikh
  • Mohan tolaram kukreja