Company Information

CIN
Status
Date of Incorporation
25 May 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
782,500
Authorised Capital
5,000,000

Directors

Raj Bhagirath Panpaliya
Raj Bhagirath Panpaliya
Director/Designated Partner
for almost 2 years
Gopal Omprakash Rathi
Gopal Omprakash Rathi
Director/Designated Partner
for over 1 year
Geeta Bhagirath Panpaliya
Geeta Bhagirath Panpaliya
Director
for over 20 years

Past Directors

Ektadevi Jagdishprasad Panpaliya
Ektadevi Jagdishprasad Panpaliya
Director
over 20 years ago
Purushottam Das Panpalia
Purushottam Das Panpalia
Director
over 20 years ago

Charges

59 Lak
28 December 2018
Kotak Mahindra Bank Limited
59 Lak
05 April 2011
Bank Of Baroda
75 Lak
28 December 2018
Others
0
05 April 2011
Bank Of Baroda
0
28 December 2018
Others
0
05 April 2011
Bank Of Baroda
0
28 December 2018
Others
0
05 April 2011
Bank Of Baroda
0

Documents

Form DPT-3-13052021-signed
List of depositors-31122020
Optional Attachment-(1)-31122020
Auditor?s certificate-31122020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form DPT-3-21112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
List of depositors-26062019
Auditor?s certificate-26062019
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed

Frequently Asked Questions

What is the date on which the Raghaw creations private limited incorporated?

Raghaw creations private limited was incorporated on 25 May 2004 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Raghaw creations private limited compliant?

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

What is the number of directors associated with Raghaw creations private limited?

5 of directors are associated with the company.

What is the number of directors associated with Raghaw creations private limited?

5 of directors are associated with the company.