Company Information
CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,063,500
Authorised Capital
45,000,000
Directors
Rachna Sisodia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikram Singh Shishodia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeev Tomar
Director/Designated Partner
over 4 years ago
over 4 years ago
Surendra Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
[Class : 37] Building Construction; Repair; Installation Services.
View +1 more Brands for Rav Global Solutions Private Limited.
Charges
23 November 2022
Hdfc Bank Limited
41 Lak
09 September 2021
Hdfc Bank Limited
10 Lak
25 July 2023
Axis Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
25 July 2023
Axis Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
25 July 2023
Axis Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Form AOC-4-03012020_signed
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Form PAS-3-25092019_signed
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Copy of Board or Shareholders? resolution-25092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092019
Form SH-7-14062019-signed
Altered memorandum of assciation;-07062019
Copy of the resolution for alteration of capital;-07062019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form PAS-3-04022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02022019
Optional Attachment-(1)-02022019
Copy of Board or Shareholders? resolution-02022019
Form SH-7-01022019-signed
Optional Attachment-(1)-29012019
Altered memorandum of assciation;-29012019
