Company · U65921PB1994PLC014372
Raavi Finvest LTD
Raavi Finvest LTD is a company incorporated in 1994 in Ludhiana. Its current status on the MCA register is Strike Off. 3 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 1994
- Paid-up capital
- ₹1.18 cr
- Authorised
- ₹1.18 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Radheshyam Poddar | Beneficial Owner | 1994 | Serving | 00876226 |
| Rajesh Kumar Sharma | Director | 2016 | Serving | 07158650 |
| Neeraj Poddar | Director | 2017 | Serving | 00880381 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2019 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- Vpo Jandialibudhewal Road Near KoharaLudhiana, Punjab, 000000
- Registrar
- ROC Chandigarh
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2019
- Last balance sheet
- 31 Mar 2019
- Registration number
- 014372
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.