Company Information

CIN
L52312UP1994PLC022559
Status
Date of Incorporation
03 October 1994
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Perfumery Articles, Cosmetics And Soaps Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,002,000
Authorised Capital
60,000,000

Directors

Aakanksha Yuvraj Dalmia
Aakanksha Yuvraj Dalmia
Director/Designated Partner
for over 2 years
Manish Singh
Manish Singh
Director/Designated Partner
for over 1 year

Past Directors

Swapnil Pandey
Swapnil Pandey
Director
about 4 years ago
Samar Bahadur Singh
Samar Bahadur Singh
Additional Director
over 5 years ago
Pawan Dwivedi
Pawan Dwivedi
Director
about 8 years ago
Shivir Kumar Shukla
Shivir Kumar Shukla
Company Secretary
almost 9 years ago
Priyanka Mishra
Priyanka Mishra
Director
about 9 years ago
Gajanand Choudhary
Gajanand Choudhary
Whole Time Director
about 9 years ago
Durgesh Kumar Sharma
Durgesh Kumar Sharma
Director
almost 16 years ago
Manish Bhatia
Manish Bhatia
Additional Director
over 16 years ago
Shiv Prakash
Shiv Prakash
Director
over 22 years ago

Charges

0
28 March 2018
State Bank Of India
35 Crore
11 May 2007
Allahabad Bank
80 Lak
28 March 2018
State Bank Of India
0
11 May 2007
Allahabad Bank
0
28 March 2018
State Bank Of India
0
11 May 2007
Allahabad Bank
0

Documents

Form DIR-12-17022021_signed
XBRL document in respect Consolidated financial statement-23112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form AOC-4(XBRL)-23112020_signed
List of share holders, debenture holders;-02112020
Copy of MGT-8-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Form MGT-7-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form MGT-15-05102020_signed
Form MGT-14-05102020_signed
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Optional Attachment-(1)-13062020
Evidence of cessation;-13062020
Form DPT-3-10062020-signed

Frequently Asked Questions

When was the Raghunath international limited. incorporated?

The Raghunath international limited. was incorporated with ROC on 03 October 1994 as .

Where has the Raghunath international limited. been incorporated?

The company was incorporated in Kanpur with registration number 022559.

What is the E-filing status of the company?

The status of Raghunath international limited. is Active.

Number of Key Management personnel of the Raghunath international limited.?

The company has 11 key management personnel in the company.

Who are the directors of the Raghunath international limited.?

The appointed directors in the company are:

  • Gajanand choudhary
  • Samar bahadur singh
  • Shiv prakash
  • Manish bhatia
  • Durgesh kumar sharma
  • Aakanksha yuvraj dalmia
  • Shivir kumar shukla
  • Priyanka mishra
  • Pawan dwivedi
  • Manish singh
  • Swapnil pandey