Company Information

CIN
Status
Date of Incorporation
23 July 2009
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
271,000
Authorised Capital
20,000,000

Directors

Sanjay Singh Sisodiya
Sanjay Singh Sisodiya
Director/Designated Partner
for over 1 year
Vandana Sanghi
Vandana Sanghi
Director
for over 15 years
Rohit Sanghi
Rohit Sanghi
Director/Designated Partner
for almost 2 years

Past Directors

Charges

45 Lak
20 June 2011
Religare Finvest Limited
2 Crore
24 February 2010
Moneyline Credit Limited
1 Crore
15 January 2021
State Bank Of India
45 Lak
22 February 2022
Axis Bank Limited
0
15 January 2021
State Bank Of India
0
24 February 2010
Moneyline Credit Limited
0
20 June 2011
Religare Finvest Limited
0
22 February 2022
Axis Bank Limited
0
15 January 2021
State Bank Of India
0
24 February 2010
Moneyline Credit Limited
0
20 June 2011
Religare Finvest Limited
0
22 February 2022
Axis Bank Limited
0
15 January 2021
State Bank Of India
0
24 February 2010
Moneyline Credit Limited
0
20 June 2011
Religare Finvest Limited
0

Frequently Asked Questions

What is the incorporation date of the Raghav (indore) holdings private limited?

Incorporation date of the company is 23 July 2009 .

What is the state of the Raghav (indore) holdings private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Raghav (indore) holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Raghav (indore) holdings private limited?

Raghav (indore) holdings private limited has appointed 3 of directors.

Who are the appointed Directors in Raghav (indore) holdings private limited?

The appointed directors in the company are:

  • Rohit sanghi
  • Vandana sanghi
  • Sanjay singh sisodiya