| CIN | U74999DL2001PTC113581 |
| Company Name | RAVEN SERVICES AND ENGINEERS PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 113581 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 2,00,000 |
| Paid up Capital (Rs) | 1,02,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 27-12-2001 |
| Registered Address | 217-B, OKHLA INDUSTRIAL ESTATE, PHASE-III NEW DELHI DL 110020 IN |
| Address other than R/o | AIPL Business Club, 5th Floor Golf Course Extension Road, Medawas, Sector - 62 Gurgaon HR 122002 IN |
| Email Id | raven@aipl.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00013776 | GURDEEP SINGH | 27-12-2001 |
| 00311804 | CHANDER PRAKASH CHAWLA | 28-03-2005 |
| 00312127 | SANDEEP CHAWLA | 28-03-2005 |
| 00980174 | NAVNEET REKHAN | 01-06-2004 |
| 02220316 | ISHAAN SINGH | 28-10-2016 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,200 |
| MGT-7 | ₹ 1,43,200 |
| Total Penalty | ₹ 2,95,400 |
🎉90% WAIVER APPLIED | - ₹ 2,65,860 |
| Amount Payable (10%) | ₹ 29,540 |
Full waiver breakdown available next page
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.