Company Information

CIN
Status
Date of Incorporation
07 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paresh Vishnuprasad Pathak
Paresh Vishnuprasad Pathak
Director
for over 25 years
Subhash Vithoba Dongre
Subhash Vithoba Dongre
Director
for almost 10 years
Sadguru Babli Parab
Sadguru Babli Parab
Director
for over 1 year

Past Directors

Documents

Form DPT-3-23092020-signed
Form DPT-3-21092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form DPT-3-29062019
Form INC-22-25032019_signed
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form AOC-4-06062018_signed

Frequently Asked Questions

What is the date of Rag-ragini finance private limited incorporation?

Incorporation date of the company is 07 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Rag-ragini finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Paresh vishnuprasad pathak
  • Sadguru babli parab
  • Subhash vithoba dongre