Company Information

CIN
Status
Date of Incorporation
06 May 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,656,000
Authorised Capital
14,000,000

Directors

Anup Purshottam Panpaliya
Anup Purshottam Panpaliya
Director
for almost 3 years
Bhagirath Sangidas Panpalia
Bhagirath Sangidas Panpalia
Director
for over 1 year
Jagdish Sangidas Panpaliya
Jagdish Sangidas Panpaliya
Director/Designated Partner
for over 25 years

Past Directors

Simi Sameer Batra
Simi Sameer Batra
Director
almost 11 years ago
Purushottam Das Panpalia
Purushottam Das Panpalia
Director
over 25 years ago

Charges

12 Crore
25 July 2017
Kotak Mahindra Bank Limited
12 Crore
15 March 2004
Bank Of Baroda
5 Crore
15 March 2004
Bank Of Baroda
5 Crore
25 July 2017
Others
0
15 March 2004
Bank Of Baroda
0
15 March 2004
Bank Of Baroda
0
25 July 2017
Others
0
15 March 2004
Bank Of Baroda
0
15 March 2004
Bank Of Baroda
0

Documents

Form DPT-3-06112020_signed
Auditor?s certificate-31102020
Optional Attachment-(1)-31102020
List of depositors-31102020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-18032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form DPT-3-08112019-signed
Form MSME FORM I-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DPT-3-03102019-signed
List of depositors-21062019

Frequently Asked Questions

What is the date of Raghaw fashions private limited incorporation?

Incorporation date of the company is 06 May 1999 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Raghaw fashions private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdish sangidas panpaliya
  • Purushottam das panpalia
  • Bhagirath sangidas panpalia
  • Simi sameer batra
  • Anup purshottam panpaliya