Company Information
CIN
Status
Date of Incorporation
27 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000
Directors
Vinod Kumar Mehra
Director
over 2 years ago
over 2 years ago
Kanika Mehra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Apurve Mehra
Additional Director
over 5 years ago
over 5 years ago
Poonam Vinod Mehra
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 5] Ayurvedic And Homeopathic Products
[Class : 5] Ayurvedic And Homeopathic Products.
[Class : 5] Ayurvedic And Homeopathic Products
View +2 more Brands for Ravinum Impex Private Limited.
Documents
Form DIR-12-17052020_signed
Evidence of cessation;-17052020
Notice of resignation;-17052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052020
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-11072019-signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-29052019
Form DIR-12-29052019_signed
Evidence of cessation;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Notice of resignation;-29052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form MGT-7-08112016_signed
