Company Information

CIN
Status
Date of Incorporation
27 July 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Raj Ramavtar Agarwal
Raj Ramavtar Agarwal
Director/Designated Partner
for about 4 years
Divya Ramavtar Agarwal
Divya Ramavtar Agarwal
Director/Designated Partner
for over 1 year
Ramavtar Kankumar Agarwal
Ramavtar Kankumar Agarwal
Director/Designated Partner
for over 19 years

Past Directors

Anuja Divya Agarwal
Anuja Divya Agarwal
Director
over 18 years ago

Charges

6 Crore
05 November 2019
Sidbi
6 Crore
05 November 2019
Sidbi
0
05 November 2019
Sidbi
0
05 November 2019
Sidbi
0

Documents

List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Form MGT-7-09122020_signed
Form AOC-4-02122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Form DPT-3-23102020-signed
Form MGT-14-29062020-signed
Form PAS-3-19062020_signed
Optional Attachment-(1)-19062020
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.-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Copy of Board or Shareholders? resolution-19062020
Optional Attachment-(2)-19062020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-23112019_signed

Frequently Asked Questions

What is the date of Radhey impex private limited incorporation?

Incorporation date of the company is 27 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Radhey impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramavtar kankumar agarwal
  • Divya ramavtar agarwal
  • Anuja divya agarwal
  • Raj ramavtar agarwal