Company Information

CIN
Status
Date of Incorporation
21 November 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,500,000

Directors

Rohan Ratan Roy
Rohan Ratan Roy
Director
for over 1 year
Arpit Ratan Roy
Arpit Ratan Roy
Director
for over 1 year

Past Directors

Nishi Roy Ratan
Nishi Roy Ratan
Director
about 22 years ago
Ratan Sanjit Roy
Ratan Sanjit Roy
Director
about 22 years ago

Charges

44 Lak
11 June 2013
Punjab National Bank
16 Lak
01 November 2012
Punjab National Bank
13 Lak
15 February 2008
Punjab National Bank
11 Lak
11 December 2003
Punjab National Bank
1 Lak
11 December 2003
Punjab National Bank
1 Lak
15 February 2008
Punjab National Bank
0
01 November 2012
Punjab National Bank
0
11 June 2013
Punjab National Bank
0
11 December 2003
Punjab National Bank
0
11 December 2003
Punjab National Bank
0
15 February 2008
Punjab National Bank
0
01 November 2012
Punjab National Bank
0
11 June 2013
Punjab National Bank
0
11 December 2003
Punjab National Bank
0
11 December 2003
Punjab National Bank
0
15 February 2008
Punjab National Bank
0
01 November 2012
Punjab National Bank
0
11 June 2013
Punjab National Bank
0
11 December 2003
Punjab National Bank
0
11 December 2003
Punjab National Bank
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-01112018_signed
Evidence of cessation;-01112018
Notice of resignation;-01112018
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(4)-01112018
Optional Attachment-(3)-01112018
Form DIR-12-18092018_signed

Frequently Asked Questions

What is the date of Ravi surgical and laproscopic research centre private limited incorporation?

Incorporation date of the company is 21 November 2002 .

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 4.

Ravi surgical and laproscopic research centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Ratan sanjit roy
  • Nishi roy ratan
  • Arpit ratan roy
  • Rohan ratan roy