Company Information

CIN
U17120GJ2011PTC067110
Status
Date of Incorporation
13 September 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
5,690,000
Authorised Capital
10,000,000

Directors

Anirudh Pankaj Gupta
Anirudh Pankaj Gupta
Director
for about 13 years
Ankush Gupta
Ankush Gupta
Director
for about 13 years
Neeraj Gupta
Neeraj Gupta
Director
for about 13 years

Past Directors

Ruchir Mittal
Ruchir Mittal
Director
about 13 years ago

Charges

14 Crore
30 March 2012
Bank Of Baroda
7 Crore
29 March 2012
Bank Of Baroda
7 Crore
30 March 2012
Bank Of Baroda
0
29 March 2012
Bank Of Baroda
0
30 March 2012
Bank Of Baroda
0
29 March 2012
Bank Of Baroda
0
30 March 2012
Bank Of Baroda
0
29 March 2012
Bank Of Baroda
0

Documents

Copies of the utility bills as mentioned above (not older than two months)-06042016
Copy of board resolution authorizing giving of notice-06042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042016
Form DIR-12-041015.OCT
Optional Attachment 2-031015.PDF
Evidence of cessation-031015.PDF
Optional Attachment 1-031015.PDF
Form DIR-11-220915.OCT
Certificate of Registration for Modification of Mortgage-220114.PDF
Certificate of Registration for Modification of Mortgage-220114.PDF
Instrument of creation or modification of charge-220114.PDF
Form 8-220114.OCT
Certificate of Registration for Modification of Mortgage-220114.PDF
Form 23B for period 010413 to 310314-260913.OCT
FormSchV-051013 for the FY ending on-310313.OCT
Form23AC-051013 for the FY ending on-310313.OCT
Form66-051013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-261012 for the FY ending on-310312.OCT
Form23AC-261012 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date of Raghav madhav filaments private limited incorporation?

Incorporation date of the company is 13 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Raghav madhav filaments private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeraj gupta
  • Ankush gupta
  • Anirudh pankaj gupta
  • Ruchir mittal