Company Information

CIN
U74899DL1993PTC056655
Status
Date of Incorporation
28 December 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
485,000
Authorised Capital
500,000

Directors

Vikas Rathi
Vikas Rathi
Director/Designated Partner
for 11 months
Malay Chandra Ghosh
Malay Chandra Ghosh
Director/Designated Partner
for about 7 years

Past Directors

Sujata Rathi
Sujata Rathi
Director
almost 31 years ago

Documents

Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-01022018_signed
List of share holders, debenture holders;-27012018
Form AOC-4-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form DIR-12-16112017_signed
Notice of resignation filed with the company-10082017
Proof of dispatch-10082017
Evidence of cessation;-10082017

Frequently Asked Questions

What is the date of Raghav overseas private limited incorporation?

Incorporation date of the company is 28 December 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Raghav overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas rathi
  • Malay chandra ghosh
  • Sujata rathi