Company Information

CIN
U45201DL2001PTC111217
Status
Date of Incorporation
12 June 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Kumar Srinivasan
Kumar Srinivasan
Director/Designated Partner
for over 1 year
Inderdeep Singh
Inderdeep Singh
Director/Designated Partner
for over 1 year

Past Directors

Gurpreet Singh
Gurpreet Singh
Director
over 20 years ago

Charges

2 Crore
01 October 1997
Union Bank Of India
2 Crore
01 October 1997
Union Bank Of India
0
01 October 1997
Union Bank Of India
0
01 October 1997
Union Bank Of India
0

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form PAS-3-27052020_signed
Copy of Board or Shareholders? resolution-27052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Evidence of cessation;-24112018
Form DIR-12-24112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-23102018_signed

Frequently Asked Questions

When was the Raghav properties private limited incorporated?

The Raghav properties private limited was incorporated with ROC on 12 June 2001 as .

Where has the Raghav properties private limited been incorporated?

The company was incorporated in Delhi with registration number 111217.

What is the E-filing status of the company?

The status of Raghav properties private limited is Active.

Number of Key Management personnel of the Raghav properties private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Raghav properties private limited?

The appointed directors in the company are:

  • Inderdeep singh
  • Kumar srinivasan
  • Gurpreet singh