Company Information

CIN
Status
Date of Incorporation
26 August 1992
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,375,240
Authorised Capital
5,000,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
for over 1 year
Neeta Swarup
Neeta Swarup
Director/Designated Partner
for almost 2 years
Vasundhara Swaroop
Vasundhara Swaroop
Director/Designated Partner
for almost 2 years
Raghav Swaroop
Raghav Swaroop
Director/Designated Partner
for almost 2 years

Past Directors

Vasu Kapil
Vasu Kapil
Director
over 5 years ago
Gaurav Swarup
Gaurav Swarup
Director
over 32 years ago
Sanjay Swarup
Sanjay Swarup
Director
over 32 years ago

Charges

578 Crore
10 June 2009
Bank Of Baroda
52 Crore
09 June 2009
Bank Of Baroda
250 Crore
02 January 2009
Oriental Bank Of Commerce
25 Crore
26 October 2007
Bank Of Baroda
250 Crore
26 December 2012
Punjab National Bank
15 Crore
26 October 2007
Bank Of Baroda
0
02 January 2009
Oriental Bank Of Commerce
0
26 December 2012
Punjab National Bank
0
10 June 2009
Bank Of Baroda
0
09 June 2009
Bank Of Baroda
0
26 October 2007
Bank Of Baroda
0
02 January 2009
Oriental Bank Of Commerce
0
26 December 2012
Punjab National Bank
0
10 June 2009
Bank Of Baroda
0
09 June 2009
Bank Of Baroda
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DIR-12-17102019_signed
Evidence of cessation;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(1)-16102019
Notice of resignation;-16102019
Form PAS-3-02092019_signed
Copy of Board or Shareholders? resolution-31082019
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.-31082019
Form DIR-12-11062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-30102018_signed

Frequently Asked Questions

When was the Raghav strips limited incorporated?

The Raghav strips limited was incorporated with ROC on 26 August 1992 as .

Where has the Raghav strips limited been incorporated?

The company was incorporated in Kanpur with registration number 014666.

What is the E-filing status of the company?

The status of Raghav strips limited is Active.

Number of Key Management personnel of the Raghav strips limited?

The company has 7 key management personnel in the company.

Who are the directors of the Raghav strips limited?

The appointed directors in the company are:

  • Sanjay swarup
  • Vasundhara swaroop
  • Neeta swarup
  • Gaurav swarup
  • Raghav swaroop
  • Vasu kapil
  • Vinod kumar