Company Information
CIN
Status
Date of Incorporation
01 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,406,800
Authorised Capital
75,000,000
Directors
Pravin Jadhav Bhimrao
Director/Designated Partner
over 2 years ago
over 2 years ago
Raunak Nandkishor Rathi
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 42] Computer Software Design, Computer Technology Consultancy, Development Of Computer Platforms, Information Technology [It] Consultancy, Software As A Service [Saas].
[Class : 36] Financial Management, Securities Brokerage, Stock Brokerage Services, Stocks And Bonds Brokerage, Mutual Funds, Insurance Brokerage, Lending Against Security, Loans [Financing], Financing Services, Financial Consultancy, Issuance Of Credit Cards, Processing Of Credit Card Payments, Processing Of Debit Card Payments.
[Class : 36] Financial Management, Securities Brokerage, Stock Brokerage Services, Stocks And Bonds Brokerage, Mutual Funds, Insurance Brokerage, Lending Against Security, Loans [Financing], Financing Services, Financial Consultancy, Issuance Of Credit Cards, Processing Of Credit Card Payments, Processing Of Debit Card Payments.
View +20 more Brands for Raise Fintech Ventures Private Limited.
Documents
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Directors report as per section 134(3)-30102022
Statement of Subsidiaries as per section 129 - Form AOC-1-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112022
Supplementary or Test audit report under section 143-01112022
Form AOC - 4 CFS-01112022
Form INC-22-19102022_signed
Copies of the utility bills as mentioned above (not older than two months)-14102022
Copy of board resolution authorizing giving of notice-14102022
Optional Attachment-(1)-14102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102022
Form ADT-1-13102022_signed
Form ADT-3-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Resignation letter-11102022
Form MGT-14-12102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Form DPT-3-30062022
List of share holders, debenture holders;-29032022
Form MGT-7-29032022_signed
Supplementary or Test audit report under section 143-12032022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032022
Form AOC - 4 CFS-12032022
