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RAVEE CAPITALS LIMITED

CIN : U74899DL1994PLC063880
|
ROC : RoC-Delhi
Active
Last Updated On : 18-01-2021
CINU74899DL1994PLC063880
Company NameRAVEE CAPITALS LIMITED
ROC CodeRoC-Delhi
Registration Number063880
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)2,96,85,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-12-1994
Registered Address108, KRISHNA APRA BUSINESS SQUARE, NETAJI SUBHASH PLACE, PITAM PURA DELHI DL 110034 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
00290621AMIT MITTAL23-08-2004
01661565KANIKA AGGARWAL16-08-2019
06730794SANTOSH RANI11-09-2018
RAVEE CAPITALS 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 29-12-1994. Its Corporate Identification Number (CIN) is U74899DL1994PLC063880, and it carries the registration number 063880. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAVEE CAPITALS LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹2,96,85,200. 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 108, KRISHNA APRA BUSINESS SQUARE, NETAJI SUBHASH PLACE, PITAM PURA DELHI DL 110034 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 RAVEE CAPITALS LIMITED?
    108, KRISHNA APRA BUSINESS SQUARE, NETAJI SUBHASH PLACE, PITAM PURA DELHI DL 110034 IN
  • Who are the owners / directors of RAVEE CAPITALS LIMITED?
    • AMIT MITTAL
    • KANIKA AGGARWAL
    • SANTOSH RANI
  • How can I contact RAVEE CAPITALS LIMITED?
    [email protected]
  • When was RAVEE CAPITALS LIMITED established?
    It was founded on 29-12-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,400
MGT-7₹ 6,02,400
Total Penalty₹ 12,19,800
🎉90% WAIVER APPLIED
- ₹ 10,97,820
Amount Payable (10%)₹ 1,21,980
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.