Company Information

CIN
U67120MP1995PTC009444
Status
Date of Incorporation
17 May 1995
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
13,065,000
Authorised Capital
30,000,000

Directors

Harsha Asrani
Harsha Asrani
Director
for almost 20 years
Ram Asrani
Ram Asrani
Director
for over 1 year

Past Directors

Deepak Kumar Sehgal
Deepak Kumar Sehgal
Director
over 21 years ago

Charges

5 Crore
06 October 2007
Bank Of India
5 Crore
26 February 2007
Bank Of India
69 Lak
06 October 2007
Bank Of India
0
26 February 2007
Bank Of India
0
06 October 2007
Bank Of India
0
26 February 2007
Bank Of India
0

Documents

Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(5)-25122019
Optional Attachment-(4)-25122019
Optional Attachment-(2)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Optional Attachment-(3)-25122019
Directors report as per section 134(3)-25122019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
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
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed

Frequently Asked Questions

When was the Raga securities and finance pvt ltd incorporated?

The Raga securities and finance pvt ltd was incorporated with ROC on 17 May 1995 as .

Where has the Raga securities and finance pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 009444.

What is the E-filing status of the company?

The status of Raga securities and finance pvt ltd is Active.

Number of Key Management personnel of the Raga securities and finance pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Raga securities and finance pvt ltd?

The appointed directors in the company are:

  • Ram asrani
  • Harsha asrani
  • Deepak kumar sehgal