Company Information

CIN
Status
Date of Incorporation
10 September 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,600
Authorised Capital
200,000

Directors

Vijay Subhash Purohit
Vijay Subhash Purohit
Director/Designated Partner
for almost 2 years

Past Directors

Charges

11 Crore
07 January 2019
Kotak Mahindra Bank Limited
75 Lak
17 June 2017
Axis Bank Limited
3 Crore
26 June 2014
Hdfc Bank Limited
1 Crore
25 April 2023
Icici Bank Limited
35 Lak
18 April 2023
Icici Bank Limited
5 Crore
18 January 2022
Hdfc Bank Limited
4 Crore
25 April 2023
Others
0
18 April 2023
Others
0
17 June 2017
Others
0
18 January 2022
Hdfc Bank Limited
0
07 January 2019
Others
0
26 June 2014
Hdfc Bank Limited
0
25 April 2023
Others
0
18 April 2023
Others
0
17 June 2017
Others
0
18 January 2022
Hdfc Bank Limited
0
07 January 2019
Others
0
26 June 2014
Hdfc Bank Limited
0
25 April 2023
Others
0
18 April 2023
Others
0
17 June 2017
Others
0
18 January 2022
Hdfc Bank Limited
0
07 January 2019
Others
0
26 June 2014
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-17102020
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
Optional Attachment-(2)-17102020
Optional Attachment-(3)-17102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form DPT-3-30092020-signed
Form DPT-3-20012020-signed
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-22-08112019_signed
Copies of the utility bills as mentioned above (not older than two months)-07112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Optional Attachment-(1)-07112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date on which the Raghav tradelink private limited incorporated?

Raghav tradelink private limited was incorporated on 10 September 2012 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Raghav tradelink private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Raghav tradelink private limited?

2 of directors are associated with the company.

What is the number of directors associated with Raghav tradelink private limited?

2 of directors are associated with the company.