Company Information

CIN
U28999PB2021PTC052826
Status
Date of Incorporation
19 February 2021
Classes
Listing Status
Unlisted
Type
State
Punjab
ROC
ROC Chandigarh
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sumit Moudgil
Sumit Moudgil
Director/Designated Partner
for over 1 year
Nitasha Moudgil
Nitasha Moudgil
Director/Designated Partner
for almost 4 years
Abhimanyu Gupta
Abhimanyu Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Charges

8 Crore
31 August 2022
State Bank Of India
8 Crore
31 August 2022
State Bank Of India
0
31 August 2022
State Bank Of India
0
31 August 2022
State Bank Of India
0

Documents

Form MGT-7A-03102022_signed
List of Directors;-01102022
List of share holders, debenture holders;-01102022
Directors report as per section 134(3)-30092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Form AOC-4-30092022_signed
Form ADT-1-16092022_signed
Copy of resolution passed by the company-16092022
Copy of the intimation sent by company-16092022
Copy of written consent given by auditor-16092022
Form DPT-3-13062022_signed
Form SH-7-20042022-signed
Form PAS-3-20042022_signed
Copy of Board or Shareholders? resolution-20042022
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.-20042022
Form DIR-12-18042022_signed
Copy of the resolution for alteration of capital;-16042022
Altered memorandum of assciation;-16042022
Optional Attachment-(1)-16042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042022

Frequently Asked Questions

When was the Raass industries private limited incorporated?

The Raass industries private limited was incorporated with ROC on 19 February 2021 as .

Where has the Raass industries private limited been incorporated?

The company was incorporated in Punjab with registration number 052826.

What is the E-filing status of the company?

The status of Raass industries private limited is Active.

Number of Key Management personnel of the Raass industries private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Raass industries private limited?

The appointed directors in the company are:

  • Sumit moudgil
  • Abhimanyu gupta
  • Nitasha moudgil