Company Information

CIN
U17117RJ2000PTC016677
Status
Date of Incorporation
09 October 2000
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Wool and Wool Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,958,500
Authorised Capital
27,000,000

Directors

Shwetal Samdani
Shwetal Samdani
Director/Designated Partner
for about 2 years
Kapil Samdani
Kapil Samdani
Director/Designated Partner
for over 1 year

Past Directors

Rameshwar Lal Samdani
Rameshwar Lal Samdani
Director
about 24 years ago

Charges

12 Crore
31 August 2018
Hdfc Bank Limited
10 Crore
14 February 2015
Icici Bank Limited
2 Crore
26 March 2014
Rajasthan State Industrial Development And Investment Corporation Ltd
3 Crore
30 June 2017
Bank Of Baroda
1 Crore
19 December 2009
Bank Of Baroda
8 Crore
18 September 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
1 Crore
29 October 2015
Hdfc Bank Limited
40 Lak
07 February 2012
Rajasthan State Industrial Development & Investment Corporation Limited
1 Crore
03 February 2011
Rajasthan State Industrial Development And Investment Corporation Ltd
1 Crore
07 March 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
2 Crore
19 December 2009
Bank Of Baroda
70 Lak
24 September 2003
Bank Of Baroda
1 Crore
14 December 2002
The Bank Of Rajasthan Ltd.
40 Lak
16 December 2004
State Bank Of India
8 Crore
16 December 2004
State Bank Of India
3 Crore
10 September 2005
State Bank Of India
2 Crore
23 December 2003
Rajasthan State Indus. Development & Inves. Corpo.ltd.
62 Lak
08 March 2002
Rajasthan State Indus. Development & Inves. Corpo.ltd.
2 Crore
17 December 2020
Hdfc Bank Limited
19 Lak
12 July 2023
Others
0
29 July 2022
Hdfc Bank Limited
0
31 August 2018
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
30 June 2017
Others
0
07 February 2012
Rajasthan State Industrial Development & Investment Corporation Limited
0
24 September 2003
Bank Of Baroda
0
23 December 2003
Rajasthan State Indus. Development & Inves. Corpo.ltd.
0
16 December 2004
State Bank Of India
0
10 September 2005
State Bank Of India
0
14 February 2015
Icici Bank Limited
0
19 December 2009
Bank Of Baroda
0
19 December 2009
Bank Of Baroda
0
18 September 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
0
26 March 2014
Rajasthan State Industrial Development And Investment Corporation Ltd
0
16 December 2004
State Bank Of India
0
03 February 2011
Rajasthan State Industrial Development And Investment Corporation Ltd
0
29 October 2015
Hdfc Bank Limited
0
14 December 2002
The Bank Of Rajasthan Ltd.
0
08 March 2002
Rajasthan State Indus. Development & Inves. Corpo.ltd.
0
07 March 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
0
12 July 2023
Others
0
29 July 2022
Hdfc Bank Limited
0
31 August 2018
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
30 June 2017
Others
0
07 February 2012
Rajasthan State Industrial Development & Investment Corporation Limited
0
24 September 2003
Bank Of Baroda
0
23 December 2003
Rajasthan State Indus. Development & Inves. Corpo.ltd.
0
16 December 2004
State Bank Of India
0
10 September 2005
State Bank Of India
0
14 February 2015
Icici Bank Limited
0
19 December 2009
Bank Of Baroda
0
19 December 2009
Bank Of Baroda
0
18 September 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
0
26 March 2014
Rajasthan State Industrial Development And Investment Corporation Ltd
0
16 December 2004
State Bank Of India
0
03 February 2011
Rajasthan State Industrial Development And Investment Corporation Ltd
0
29 October 2015
Hdfc Bank Limited
0
14 December 2002
The Bank Of Rajasthan Ltd.
0
08 March 2002
Rajasthan State Indus. Development & Inves. Corpo.ltd.
0
07 March 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
0
12 July 2023
Others
0
29 July 2022
Hdfc Bank Limited
0
31 August 2018
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
30 June 2017
Others
0
07 February 2012
Rajasthan State Industrial Development & Investment Corporation Limited
0
24 September 2003
Bank Of Baroda
0
23 December 2003
Rajasthan State Indus. Development & Inves. Corpo.ltd.
0
16 December 2004
State Bank Of India
0
10 September 2005
State Bank Of India
0
14 February 2015
Icici Bank Limited
0
19 December 2009
Bank Of Baroda
0
19 December 2009
Bank Of Baroda
0
18 September 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
0
26 March 2014
Rajasthan State Industrial Development And Investment Corporation Ltd
0
16 December 2004
State Bank Of India
0
03 February 2011
Rajasthan State Industrial Development And Investment Corporation Ltd
0
29 October 2015
Hdfc Bank Limited
0
14 December 2002
The Bank Of Rajasthan Ltd.
0
08 March 2002
Rajasthan State Indus. Development & Inves. Corpo.ltd.
0
07 March 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
0

Documents

Form DPT-3-16112020_signed
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
List of share holders, debenture holders;-16112020
Optional Attachment-(1)-16112020
Approval letter of extension of financial year or AGM-16112020
Approval letter for extension of AGM;-16112020
Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Optional Attachment-(4)-30102020
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(2)-30102020
Form CHG-1-30102020_signed
Optional Attachment-(3)-30102020
Optional Attachment-(1)-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form DPT-3-21022020-signed
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Form ADT-1-08102019_signed

Frequently Asked Questions

What is the date of Raghav sulzcon private limited incorporation?

Incorporation date of the company is 09 October 2000 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 sulzcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Kapil samdani
  • Rameshwar lal samdani
  • Shwetal samdani