Company Information

CIN
U74899DL1990PTC039544
Status
Date of Incorporation
16 March 1990
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Raghav Goel
Raghav Goel
Director/Designated Partner
for over 1 year
Ajay Goel
Ajay Goel
Director/Designated Partner
for over 1 year
Kamal Bir Singh
Kamal Bir Singh
Additional Director
for almost 19 years
Usha Goel
Usha Goel
Director/Designated Partner
for over 1 year

Past Directors

Ranjit Goel
Ranjit Goel
Managing Director
over 34 years ago

Charges

9 Crore
10 February 2016
Oriental Bank Of Commerce
2 Crore
12 February 2015
Oriental Bank Of Commerce
33 Lak
07 August 2010
Oriental Bank Of Commerce
2 Crore
16 July 2010
Haryana Financoal Corporation
2 Crore
21 October 2009
Oriental Bank Of Commerce
60 Lak
29 February 2008
Oriental Bank Of Commerce
21 Lak
05 January 2007
Oriental Bank Of Commerce
19 Lak
27 March 1996
The Haryana Financial Corporation
69 Lak
22 August 1995
Oriental Bank Of Commerce
6 Lak
08 June 1994
Oriental Bank Of Commerce
30 Lak
28 September 1992
Haryana Financial Corporation
89 Lak
17 February 2010
Oriental Bank Of Commerce
32 Lak
01 March 2008
Oriental Bank Of Commerce
9 Lak
01 March 2007
Oriental Bank Of Commerce
11 Lak
25 June 2020
Punjab National Bank
19 Lak
12 February 2015
Oriental Bank Of Commerce
0
07 August 2010
Oriental Bank Of Commerce
0
21 October 2009
Oriental Bank Of Commerce
0
25 June 2020
Others
0
05 January 2007
Oriental Bank Of Commerce
0
08 June 1994
Oriental Bank Of Commerce
0
10 February 2016
Oriental Bank Of Commerce
0
01 March 2007
Oriental Bank Of Commerce
0
29 February 2008
Oriental Bank Of Commerce
0
01 March 2008
Oriental Bank Of Commerce
0
22 August 1995
Oriental Bank Of Commerce
0
28 September 1992
Haryana Financial Corporation
0
27 March 1996
The Haryana Financial Corporation
0
17 February 2010
Oriental Bank Of Commerce
0
16 July 2010
Haryana Financoal Corporation
0
12 February 2015
Oriental Bank Of Commerce
0
07 August 2010
Oriental Bank Of Commerce
0
21 October 2009
Oriental Bank Of Commerce
0
25 June 2020
Others
0
05 January 2007
Oriental Bank Of Commerce
0
08 June 1994
Oriental Bank Of Commerce
0
10 February 2016
Oriental Bank Of Commerce
0
01 March 2007
Oriental Bank Of Commerce
0
29 February 2008
Oriental Bank Of Commerce
0
01 March 2008
Oriental Bank Of Commerce
0
22 August 1995
Oriental Bank Of Commerce
0
28 September 1992
Haryana Financial Corporation
0
27 March 1996
The Haryana Financial Corporation
0
17 February 2010
Oriental Bank Of Commerce
0
16 July 2010
Haryana Financoal Corporation
0

Documents

Form CHG-4-07102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Form DPT-3-25082020-signed
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form INC-28-09032020-signed
Optional Attachment-(1)-03032020
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020
Form AOC-4-15122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191111
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

When was the Raghav farms and resorts private limited incorporated?

The Raghav farms and resorts private limited was incorporated with ROC on 16 March 1990 as .

Where has the Raghav farms and resorts private limited been incorporated?

The company was incorporated in Delhi with registration number 039544.

What is the E-filing status of the company?

The status of Raghav farms and resorts private limited is Active.

Number of Key Management personnel of the Raghav farms and resorts private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Raghav farms and resorts private limited?

The appointed directors in the company are:

  • Ajay goel
  • Usha goel
  • Kamal bir singh
  • Ranjit goel
  • Raghav goel