Company Information

CIN
U15203UP1996PTC019801
Status
Date of Incorporation
15 April 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,942,500
Authorised Capital
9,000,000

Directors

Mayank Bagan
Mayank Bagan
Director
for almost 13 years
Vineeta Agarwal
Vineeta Agarwal
Director
for over 28 years
Rakesh Kumar
Rakesh Kumar
Director
for over 1 year

Past Directors

Saumitra Agrawal
Saumitra Agrawal
Director
over 28 years ago

Charges

3 Crore
02 July 2008
Bank Of Baroda
26 Lak
02 July 2008
Bank Of Baroda
3 Crore
25 February 2006
Syndicate Bank
1 Crore
25 February 2006
Syndicate Bank
30 Lak
28 December 2001
Indian Overseas Bank
20 Lak
02 August 2023
Others
0
21 November 2022
Others
0
18 May 2022
Others
0
02 July 2008
Others
0
02 July 2008
Bank Of Baroda
0
25 February 2006
Syndicate Bank
0
28 December 2001
Indian Overseas Bank
0
25 February 2006
Syndicate Bank
0
02 August 2023
Others
0
21 November 2022
Others
0
18 May 2022
Others
0
02 July 2008
Others
0
02 July 2008
Bank Of Baroda
0
25 February 2006
Syndicate Bank
0
28 December 2001
Indian Overseas Bank
0
25 February 2006
Syndicate Bank
0
02 August 2023
Others
0
21 November 2022
Others
0
18 May 2022
Others
0
02 July 2008
Others
0
02 July 2008
Bank Of Baroda
0
25 February 2006
Syndicate Bank
0
28 December 2001
Indian Overseas Bank
0
25 February 2006
Syndicate Bank
0

Documents

Form DPT-3-14102020-signed
Form DPT-3-26042020-signed
Form INC-22-14012020_signed
Copies of the utility bills as mentioned above (not older than two months)-14012020
Optional Attachment-(1)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018

Frequently Asked Questions

When was the Raghav ice and cold storage private limited incorporated?

The Raghav ice and cold storage private limited was incorporated with ROC on 15 April 1996 as .

Where has the Raghav ice and cold storage private limited been incorporated?

The company was incorporated in Kanpur with registration number 019801.

What is the E-filing status of the company?

The status of Raghav ice and cold storage private limited is Active.

Number of Key Management personnel of the Raghav ice and cold storage private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Raghav ice and cold storage private limited?

The appointed directors in the company are:

  • Saumitra agrawal
  • Rakesh kumar
  • Vineeta agarwal
  • Mayank bagan