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RAV SECURITIES PRIVATE LIMITED

CIN : U74899DL1995PTC070409
|
ROC : RoC-Delhi
Active
Last Updated On : 28-12-2019
CINU74899DL1995PTC070409
Company NameRAV SECURITIES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number070409
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)18,32,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-07-1995
Registered AddressG-10, SUNEJA TOWER-1 DISTRICT CENTER , JANAKPURI NEW DELHI New Delhi DL 110058 IN
Address other than R/o424-425, Suncity Success Tower, Golf Course Extension Road, Sector - 65 Gurgaon 122005 HR IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01206173SUNIL KUMAR AGARWAL30-04-2004
01206840AJAY KUMAR AGARWAL06-04-2012
01873197ASHOK KUMAR AGARWAL30-01-2004
RAV SECURITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-07-1995. Its Corporate Identification Number (CIN) is U74899DL1995PTC070409, and it carries the registration number 070409. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAV SECURITIES PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹18,32,700. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is G-10, SUNEJA TOWER-1 DISTRICT CENTER , JANAKPURI NEW DELHI New Delhi DL 110058 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAV SECURITIES PRIVATE LIMITED?
    G-10, SUNEJA TOWER-1 DISTRICT CENTER , JANAKPURI NEW DELHI New Delhi DL 110058 IN
  • Who are the owners / directors of RAV SECURITIES PRIVATE LIMITED?
    • SUNIL KUMAR AGARWAL
    • AJAY KUMAR AGARWAL
    • ASHOK KUMAR AGARWAL
  • How can I contact RAV SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was RAV SECURITIES PRIVATE LIMITED established?
    It was founded on 03-07-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,900
MGT-7₹ 6,01,900
Total Penalty₹ 12,18,800
🎉90% WAIVER APPLIED
- ₹ 10,96,920
Amount Payable (10%)₹ 1,21,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.