Company Information

CIN
Status
Date of Incorporation
07 January 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashvin Sahgal
Ashvin Sahgal
Director/Designated Partner
for almost 19 years
Tarika Sahgal
Tarika Sahgal
Director/Designated Partner
for over 18 years

Past Directors

Shivani Sahgal
Shivani Sahgal
Additional Director
over 7 years ago
Gagan Mehra
Gagan Mehra
Alternate Director
almost 14 years ago
Renu Bhatia
Renu Bhatia
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072018
Directors report as per section 134(3)-22072018
List of share holders, debenture holders;-22072018
Form MGT-7-22072018_signed
Form AOC-4-22072018_signed
Optional Attachment-(2)-16032018
Optional Attachment-(3)-16032018
Optional Attachment-(1)-16032018
Form DIR-12-16032018_signed
Evidence of cessation;-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Form ADT-1-31052017_signed
List of share holders, debenture holders;-31052017
Directors report as per section 134(3)-31052017
Copy of written consent given by auditor-31052017
Copy of the intimation sent by company-31052017
Copy of resolution passed by the company-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Form MGT-7-31052017_signed
Form AOC-4-31052017_signed

Frequently Asked Questions

When was the Raghav holdings private limited incorporated?

The Raghav holdings private limited was incorporated with ROC on 07 January 1986 as .

Where has the Raghav holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 022997.

What is the E-filing status of the company?

The status of Raghav holdings private limited is Active.

Number of Key Management personnel of the Raghav holdings private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Raghav holdings private limited?

The appointed directors in the company are:

  • Renu bhatia
  • Tarika sahgal
  • Ashvin sahgal
  • Gagan mehra
  • Shivani sahgal