Company Information

CIN
Status
Date of Incorporation
24 November 1987
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
97,094,400
Authorised Capital
100,000,000

Directors

Archana Arvind Agrawal
Archana Arvind Agrawal
Additional Director
for almost 3 years
Raghav Kanodia
Raghav Kanodia
Director/Designated Partner
for over 1 year
Madhu Devi Kanodia
Madhu Devi Kanodia
Director
for over 13 years
Rajendra Kanodia Kumar
Rajendra Kanodia Kumar
Managing Director
for over 1 year

Past Directors

Aarthi Kanodia
Aarthi Kanodia
Additional Director
about 5 years ago
Naresh Kumar Rateria
Naresh Kumar Rateria
Director
over 23 years ago

Charges

83 Crore
01 December 2015
The Federal Bank Limited
34 Crore
15 February 2008
State Bank Of India
14 Crore
15 February 2008
State Bank Of India
11 Crore
02 March 1995
The Federal Bank Limited
22 Crore
31 March 2015
Punjab National Bank
10 Crore
09 November 1995
Federal Bank Ltd
2 Crore
30 January 2004
Cummins India Limited
1 Crore
02 February 2021
Deutsche Bank Ag
55 Lak
01 December 2015
Others
0
02 February 2021
Others
0
09 November 1995
Federal Bank Ltd
0
15 February 2008
State Bank Of India
0
31 March 2015
Punjab National Bank
0
02 March 1995
The Federal Bank Limited
0
30 January 2004
Cummins India Limited
0
15 February 2008
State Bank Of India
0
01 December 2015
Others
0
02 February 2021
Others
0
09 November 1995
Federal Bank Ltd
0
15 February 2008
State Bank Of India
0
31 March 2015
Punjab National Bank
0
02 March 1995
The Federal Bank Limited
0
30 January 2004
Cummins India Limited
0
15 February 2008
State Bank Of India
0

Documents

Form AOC-4(XBRL)-05022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022020
Optional Attachment-(1)-03022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-11-17122019_signed
Optional Attachment-(1)-12122019
Notice of resignation filed with the company-12122019
Proof of dispatch-12122019
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-16012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form CHG-4-29112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181129
Letter of the charge holder stating that the amount has been satisfied-27112018
Form AOC-4(XBRL)-29012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018

Frequently Asked Questions

When was the Raghav industries limited incorporated?

The Raghav industries limited was incorporated with ROC on 24 November 1987 as .

Where has the Raghav industries limited been incorporated?

The company was incorporated in Chennai with registration number 015077.

What is the E-filing status of the company?

The status of Raghav industries limited is Active.

Number of Key Management personnel of the Raghav industries limited?

The company has 6 key management personnel in the company.

Who are the directors of the Raghav industries limited?

The appointed directors in the company are:

  • Rajendra kanodia kumar
  • Aarthi kanodia
  • Madhu devi kanodia
  • Raghav kanodia
  • Naresh kumar rateria
  • Archana arvind agrawal