Company Information

CIN
Status
Date of Incorporation
02 December 2005
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
4,250,000
Authorised Capital
10,000,000

Directors

Sunil Jasuja
Sunil Jasuja
Director
for about 19 years
Harsha Asrani
Harsha Asrani
Director
for about 19 years
Ram Asrani
Ram Asrani
Director
for over 1 year

Past Directors

Suresh Kumar Chouksey
Suresh Kumar Chouksey
Director
about 6 years ago
Ajaz Ur Rahim
Ajaz Ur Rahim
Director
almost 14 years ago

Charges

13 Crore
26 December 2012
Bank Of India
8 Crore
26 December 2012
Bank Of India
5 Crore
26 December 2012
Bank Of India
0
26 December 2012
Bank Of India
0
26 December 2012
Bank Of India
0
26 December 2012
Bank Of India
0
26 December 2012
Bank Of India
0
26 December 2012
Bank Of India
0

Documents

Form AOC-4-01012020_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Optional Attachment-(1)-18122018
Form DIR-12-18122018_signed
Notice of resignation;-18122018
Evidence of cessation;-18122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Declaration by first director-10102018
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form MGT-14-23072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180723
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018

Frequently Asked Questions

When was the Raga shares trading private limited incorporated?

The Raga shares trading private limited was incorporated with ROC on 02 December 2005 as .

Where has the Raga shares trading private limited been incorporated?

The company was incorporated in Gwalior with registration number 018160.

What is the E-filing status of the company?

The status of Raga shares trading private limited is Active.

Number of Key Management personnel of the Raga shares trading private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Raga shares trading private limited?

The appointed directors in the company are:

  • Ram asrani
  • Harsha asrani
  • Suresh kumar chouksey
  • Ajaz ur rahim
  • Sunil jasuja