Company Information

CIN
Status
Date of Incorporation
12 January 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,461,600
Authorised Capital
7,500,000

Directors

Harsha Asrani
Harsha Asrani
Director
for almost 21 years
Ram Asrani
Ram Asrani
Director
for over 1 year

Past Directors

Sunit Kumar Tiwari
Sunit Kumar Tiwari
Director
about 5 years ago

Charges

4 Crore
26 December 2012
Bank Of India
2 Crore
26 February 2007
Bank Of India
2 Crore
26 December 2012
Bank Of India
0
26 February 2007
Bank Of India
0
26 December 2012
Bank Of India
0
26 February 2007
Bank Of India
0
26 December 2012
Bank Of India
0
26 February 2007
Bank Of India
0

Documents

Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Optional Attachment-(5)-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(3)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(4)-24122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form DIR-12-29102019_signed
Optional Attachment-(1)-25102019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed

Frequently Asked Questions

When was the Raga commodities pvt ltd incorporated?

The Raga commodities pvt ltd was incorporated with ROC on 12 January 2004 as .

Where has the Raga commodities pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 016325.

What is the E-filing status of the company?

The status of Raga commodities pvt ltd is Active.

Number of Key Management personnel of the Raga commodities pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Raga commodities pvt ltd?

The appointed directors in the company are:

  • Ram asrani
  • Harsha asrani
  • Sunit kumar tiwari