Company Information

CIN
Status
Date of Incorporation
24 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Surana
Rajeev Surana
Director/Designated Partner
for over 1 year
Suresh Kanakraj Lodha
Suresh Kanakraj Lodha
Director
for over 1 year
Jinendra Ramesh Jain
Jinendra Ramesh Jain
Additional Director
for over 16 years

Past Directors

Ramesh Chhouthmal Jain
Ramesh Chhouthmal Jain
Additional Director
over 16 years ago
Naresh Kanakraj Lodha
Naresh Kanakraj Lodha
Director
over 29 years ago
Rajesh Kanakraj Lodha
Rajesh Kanakraj Lodha
Director
over 29 years ago

Documents

Form DIR-11-01052018_signed
Acknowledgement received from company-30042018
Form DIR-11-30042018_signed
Proof of dispatch-30042018
Notice of resignation filed with the company-30042018
Optional Attachment-(1)-30042018
Proof of dispatch-05072017
Notice of resignation filed with the company-05072017
Form DIR-11-05072017_signed
Acknowledgement received from company-05072017
Form DIR-11-29032016_signed
Optional Attachment-(1)-29032016
Optional Attachment-(2)-29032016
Optional Attachment-(3)-29032016
-29032016
Investor Complaint Form-200116.PDF
Optional Attachment 1-200116.PDF
Complaint non filing of return of cessation-200116.PDF
Form 32-210408.PDF
Certificate of Incorporation.PDF

Frequently Asked Questions

What is the date on which the Raymon trading and investment private limited incorporated?

Raymon trading and investment private limited was incorporated on 24 March 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Raymon trading and investment private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Raymon trading and investment private limited?

6 of directors are associated with the company.

What is the number of directors associated with Raymon trading and investment private limited?

6 of directors are associated with the company.