Company Information

CIN
U67120MP1996PLC010680
Status
Date of Incorporation
29 March 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,643,750
Authorised Capital
20,000,000

Directors

Gaurav Pathak
Gaurav Pathak
Director/Designated Partner
for over 1 year
Harsha Asrani
Harsha Asrani
Director/Designated Partner
for over 28 years
Ram Asrani
Ram Asrani
Director/Designated Partner
for over 1 year

Past Directors

Suresh Kumar Chouksey
Suresh Kumar Chouksey
Additional Director
over 9 years ago
Ravi Totlani
Ravi Totlani
Director
over 10 years ago

Charges

15 Crore
06 December 2016
Aditya Birla Finance Limited
15 Crore
26 February 2007
Bank Of India
21 Lak
06 December 2016
Others
0
26 February 2007
Bank Of India
0
06 December 2016
Others
0
26 February 2007
Bank Of India
0
06 December 2016
Others
0
26 February 2007
Bank Of India
0

Documents

Form CHG-1-24122018_signed
Instrument(s) of creation or modification of charge;-24122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181224
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018
Form MGT-7-13122018_signed
Form MGT-14-26112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Instrument(s) of creation or modification of charge;-16102018
Form CHG-1-16102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181016
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Optional Attachment-(4)-18012018
List of share holders, debenture holders;-18012018
Optional Attachment-(2)-18012018
Optional Attachment-(3)-18012018

Frequently Asked Questions

What is the date of Raga finvest limited incorporation?

Incorporation date of the company is 29 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Raga finvest limited has appointed how many directors?

The appointed directors in the company are:

  • Ram asrani
  • Harsha asrani
  • Suresh kumar chouksey
  • Ravi totlani
  • Gaurav pathak