Company Information

CIN
U67120DL1996PTC076400
Status
Date of Incorporation
16 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhaya Shankar
Abhaya Shankar
Director
for over 28 years

Past Directors

Smita Shankar
Smita Shankar
Director
over 28 years ago

Documents

Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-270914.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-190912.OCT
FormSchV-261012 for the FY ending on-310312.OCT
Form23AC-261012 for the FY ending on-310312.OCT
FormSchV-131011 for the FY ending on-310311.OCT

Frequently Asked Questions

What is the date of Raygan finvest private limited incorporation?

Incorporation date of the company is 16 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Raygan finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhaya shankar
  • Smita shankar