Company Information

CIN
Status
Date of Incorporation
15 January 2021
Classes
Listing Status
Unlisted
Type
State
Orissa
ROC
ROC Cuttack
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Siddharth Nath Sharma
Siddharth Nath Sharma
Individual Promoter
for almost 4 years
Bishnu Charan Bhoi
Bishnu Charan Bhoi
Director/Designated Partner
for over 3 years
Gopal Krishna Pardia
Gopal Krishna Pardia
Director/Designated Partner
for over 1 year

Past Directors

Charges

57 Lak
11 November 2022
Icici Bank
57 Lak
11 November 2022
Others
0
11 November 2022
Others
0
11 November 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022023
Directors report as per section 134(3)-15022023
List of Directors;-15022023
List of share holders, debenture holders;-15022023
Form MGT-7A-15022023_signed
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form DPT-3-07072022_signed
Optional Attachment-(1)-24062021
Notice of resignation;-24062021
Form DIR-12-24062021_signed
Evidence of cessation;-24062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062021
Declaration by first director-24062021
Form INC-20A-21062021_signed
-19062021
CERTIFICATE OF INCORPORATION-20210116
Form SPICe AOA (INC-34)-15012021
Form SPICe MOA (INC-33)-15012021

Frequently Asked Questions

When was the Rayburn investment private limited incorporated?

The Rayburn investment private limited was incorporated with ROC on 15 January 2021 as .

Where has the Rayburn investment private limited been incorporated?

The company was incorporated in Orissa with registration number 035357.

What is the E-filing status of the company?

The status of Rayburn investment private limited is Active.

Number of Key Management personnel of the Rayburn investment private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Rayburn investment private limited?

The appointed directors in the company are:

  • Siddharth nath sharma
  • Gopal krishna pardia
  • Bishnu charan bhoi