Company Information

CIN
Status
Date of Incorporation
21 November 1972
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
58,092,200
Authorised Capital
58,200,000

Directors

Dinesh Goyal
Dinesh Goyal
Director/Designated Partner
for almost 2 years
Raghav Chandra
Raghav Chandra
Director/Designated Partner
for almost 2 years

Past Directors

Usha Mahesh Chandra
Usha Mahesh Chandra
Director
over 12 years ago

Charges

19 Crore
23 September 2019
Pnb Housing Finance Limited
6 Crore
29 September 2015
Tata Capital Financial Services Limited
13 Crore
31 October 2013
Icici Bank Limited
88 Lak
22 January 2013
Reliance Capital Ltd
72 Lak
06 November 2012
Tata Capital Financial Services Limited
23 Crore
04 July 2006
Punjab National Bank
2 Crore
26 March 1996
Punjab National Bank
2 Crore
11 June 2004
Punjab National Bank
3 Crore
20 October 2008
Citi Bank
50 Lak
20 October 2008
Citi Bank
50 Lak
05 October 2007
Punjab National Bank
21 Crore
05 March 2021
Standard Chartered Bank
10 Crore
27 February 2021
Pnb Housing Finance Limited
1 Crore
15 July 2020
Tata Capital Financial Services Limited
9 Crore
30 June 2023
Hdb Financial Services Limited
0
23 September 2019
Others
0
27 February 2021
Others
0
05 March 2021
Standard Chartered Bank
0
29 November 2021
Others
0
31 October 2013
Icici Bank Limited
0
15 July 2020
Tata Capital Financial Services Limited
0
22 January 2013
Reliance Capital Ltd
0
06 November 2012
Tata Capital Financial Services Limited
0
26 March 1996
Punjab National Bank
0
20 October 2008
Citi Bank
0
11 June 2004
Punjab National Bank
0
29 September 2015
Tata Capital Financial Services Limited
0
20 October 2008
Citi Bank
0
05 October 2007
Punjab National Bank
0
04 July 2006
Punjab National Bank
0
30 June 2023
Hdb Financial Services Limited
0
23 September 2019
Others
0
27 February 2021
Others
0
05 March 2021
Standard Chartered Bank
0
29 November 2021
Others
0
31 October 2013
Icici Bank Limited
0
15 July 2020
Tata Capital Financial Services Limited
0
22 January 2013
Reliance Capital Ltd
0
06 November 2012
Tata Capital Financial Services Limited
0
26 March 1996
Punjab National Bank
0
20 October 2008
Citi Bank
0
11 June 2004
Punjab National Bank
0
29 September 2015
Tata Capital Financial Services Limited
0
20 October 2008
Citi Bank
0
05 October 2007
Punjab National Bank
0
04 July 2006
Punjab National Bank
0
30 June 2023
Hdb Financial Services Limited
0
23 September 2019
Others
0
27 February 2021
Others
0
05 March 2021
Standard Chartered Bank
0
29 November 2021
Others
0
31 October 2013
Icici Bank Limited
0
15 July 2020
Tata Capital Financial Services Limited
0
22 January 2013
Reliance Capital Ltd
0
06 November 2012
Tata Capital Financial Services Limited
0
26 March 1996
Punjab National Bank
0
20 October 2008
Citi Bank
0
11 June 2004
Punjab National Bank
0
29 September 2015
Tata Capital Financial Services Limited
0
20 October 2008
Citi Bank
0
05 October 2007
Punjab National Bank
0
04 July 2006
Punjab National Bank
0

Documents

Form SH-7-31122020-signed
Copy of the resolution for alteration of capital;-24122020
Optional Attachment-(1)-24122020
Altered memorandum of assciation;-24122020
Form MGT-14-21102020_signed
Optional Attachment-(1)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form DPT-3-09092020-signed
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form CHG-1-16102019_signed
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191016

Frequently Asked Questions

What is the date on which the Raghav cold storage private limited incorporated?

Raghav cold storage private limited was incorporated on 21 November 1972 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Raghav cold storage private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Raghav cold storage private limited?

3 of directors are associated with the company.

What is the number of directors associated with Raghav cold storage private limited?

3 of directors are associated with the company.