Company Information

CIN
Status
Date of Incorporation
24 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,045,515,560
Authorised Capital
2,050,000,000

Directors

Vishal Singhal
Vishal Singhal
Director/Designated Partner
for over 1 year
Sangram Keshari Ray
Sangram Keshari Ray
Director/Designated Partner
for over 1 year
Raman Kumar Mishra
Raman Kumar Mishra
Director/Designated Partner
for over 1 year

Past Directors

Sonal Singhal
Sonal Singhal
Company Secretary
over 4 years ago
Sunil Ramgopal Nangalia
Sunil Ramgopal Nangalia
Additional Director
over 6 years ago
Satish Bansal
Satish Bansal
Director
almost 7 years ago
Surajit Dey
Surajit Dey
Director
almost 9 years ago
Rahil Kumar
Rahil Kumar
Director
over 10 years ago
Subodh Agarwala
Subodh Agarwala
Director
over 11 years ago
Rajendra Vasant Jadhav
Rajendra Vasant Jadhav
Additional Director
over 14 years ago
Sunil Prajapati
Sunil Prajapati
Additional Director
over 14 years ago
Ram Prakash Nangalia
Ram Prakash Nangalia
Director
about 21 years ago
Manju Lata Nangalia
Manju Lata Nangalia
Director
almost 25 years ago

Documents

Form PAS-3-25082020_signed
Copy of Board or Shareholders? resolution-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082020
Form PAS-3-22082020_signed
Form ADT-1-20082020_signed
Copy of resolution passed by the company-20082020
Copy of written consent given by auditor-20082020
Optional Attachment-(1)-20082020
Form PAS-3-19082020_signed
Copy of Board or Shareholders? resolution-19082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
Complete record of private placement offers and acceptances in Form PAS-5.-17082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020

Frequently Asked Questions

What is the date of Raga tradecon private limited. incorporation?

Incorporation date of the company is 24 July 1995 .

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 13.

Raga tradecon private limited. has appointed how many directors?

The appointed directors in the company are:

  • Subodh agarwala
  • Sunil prajapati
  • Sunil ramgopal nangalia
  • Rahil kumar
  • Surajit dey
  • Rajendra vasant jadhav
  • Manju lata nangalia
  • Ram prakash nangalia
  • Satish bansal
  • Sangram keshari ray
  • Vishal singhal
  • Raman kumar mishra
  • Sonal singhal