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RAVEE CAPITALS LIMITED

RAVEE CAPITALS LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.

There are 3 promoter(s) of the company viz.AMIT MITTAL, KANIKA AGGARWAL, SANTOSH RANI .

RAVEE CAPITALS LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).

Financial Details & Insights

The authorized share capital of the company is Rs. 3,00,00,000 and its paid up capital is Rs. 2,96,85,200. Its balance sheet was last filed on 31-03-2019. RAVEE CAPITALS LIMITED Corporate Identification Number (CIN) is U74899DL1994PLC063880 and its registration number is 063880.

Contact Details & Insights

You can contact them by emailing at capawansingla@gmail.com. The companies registered address is 108, KRISHNA APRA BUSINESS SQUARE, NETAJI SUBHASH PLACE, PITAM PURA DELHI DL 110034 IN.

Other Details & Information

RAVEE CAPITALS LIMITED's status is Active as per the records. The company is Unlisted.

CIN U74899DL1994PLC063880
Company Name RAVEE CAPITALS LIMITED
ROC Code RoC-Delhi
Registration Number 063880
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Public
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 Incorporation 29-12-1994
Registered Address 108, KRISHNA APRA BUSINESS SQUARE, NETAJI SUBHASH PLACE, PITAM PURA DELHI DL 110034 IN
Address other than R/o where all or any books of account and papers are maintained -
Email Id capawansingla@gmail.com
Whether Listed or not Unlisted
ACTIVE compliance ACTIVE compliant
Suspended at stock exchange -
Date of Last AGM 30-09-2019
Date of Balance Sheet 31-03-2019
Company Status (for efiling) Active
Last Updated On 18-01-2021

Directors/Signatory Details

DIN/PAN Name Begin Date
00290621 AMIT MITTAL 23-08-2004
01661565 KANIKA AGGARWAL 16-08-2019
06730794 SANTOSH RANI 11-09-2018

RAVEE CAPITALS LIMITED FAQ's

What is the address for 'K' LINE (INDIA) PRIVATE LIMITED ?
The corporate office of 'K' LINE (INDIA) PRIVATE LIMITED is situated at C-1001, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Mumbai City Maharashtra India 400013 as per MCA records.
Who are the owners of 'K' LINE (INDIA) PRIVATE LIMITED ?
RAJEEV SATYENDRA MITTAL and ATSUO ASANO have been appointed as Directors of 'K' LINE (INDIA) PRIVATE LIMITED.
What is the contact detail of 'K' LINE (INDIA) PRIVATE LIMITED ?
The official email address of 'K' LINE (INDIA) PRIVATE LIMITED is capawansingla@gmail.com.
When was 'K' LINE (INDIA) PRIVATE LIMITED started ?
'K' LINE (INDIA) PRIVATE LIMITED was established on 23-04-2008.