Company Information

CIN
U18101DL2000PTC107413
Status
Date of Incorporation
24 August 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Sanjay Khanna
Sanjay Khanna
Director/Designated Partner
for over 11 years
Anupama Khanna
Anupama Khanna
Director/Designated Partner
for over 17 years

Past Directors

Amit Sahni
Amit Sahni
Director
over 24 years ago

Charges

4 Crore
30 August 2013
Union Bank Of India
1 Crore
09 January 2006
Union Bank Of India
3 Crore
30 August 2013
Union Bank Of India
0
09 January 2006
Union Bank Of India
0
30 August 2013
Union Bank Of India
0
09 January 2006
Union Bank Of India
0

Documents

Form DPT-3-26112020-signed
Form AOC-4-15122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form ADT-1-23112017_signed
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Copy of written consent given by auditor-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed

Frequently Asked Questions

What is the incorporation date of the Ragay exports private limited?

Incorporation date of the company is 24 August 2000 .

What is the state of the Ragay exports private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ragay exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ragay exports private limited?

Ragay exports private limited has appointed 3 of directors.

Who are the appointed Directors in Ragay exports private limited?

The appointed directors in the company are:

  • Amit sahni
  • Anupama khanna
  • Sanjay khanna