Company Information

CIN
Status
Date of Incorporation
18 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,104,000
Authorised Capital
80,000,000

Directors

Naresh Kumar Sitaram Laddha
Naresh Kumar Sitaram Laddha
Director/Designated Partner
for over 5 years
Nikhilkumar Kannoujilal Dixit
Nikhilkumar Kannoujilal Dixit
Individual Promoter
for over 5 years

Past Directors

Sunilkumar Shobhagmal Maloo
Sunilkumar Shobhagmal Maloo
Director
almost 15 years ago
Shobhagmal Bankatlal Maloo
Shobhagmal Bankatlal Maloo
Director
almost 15 years ago
Murlimanohar Shobhagmal Maloo
Murlimanohar Shobhagmal Maloo
Director
almost 15 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-04112020-signed
Form AOC-4-18092020_signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form ADT-1-05092020_signed
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
-03092020
Copy of resolution passed by the company-03092020
Form DIR-12-29082020_signed
Evidence of cessation;-29082020
Interest in other entities;-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Form AOC-4-12122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019

Frequently Asked Questions

What is the date on which the Raghav finvest private limited incorporated?

Raghav finvest private limited was incorporated on 18 January 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Raghav finvest 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 finvest private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.