Company Information

CIN
U74899DL1978PTC009129
Status
Date of Incorporation
15 July 1978
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,749,980
Authorised Capital
55,000,000

Directors

Ravi Kant Maggon
Ravi Kant Maggon
Director/Designated Partner
for over 1 year
Anil Raghbeer
Anil Raghbeer
Director/Designated Partner
for over 1 year

Past Directors

Alka Anil Raghbeer
Alka Anil Raghbeer
Additional Director
about 4 years ago
Kanika Bhutani
Kanika Bhutani
Company Secretary
over 5 years ago
Amit Dave
Amit Dave
Company Secretary
over 8 years ago
Raghbeer Pershad
Raghbeer Pershad
Director
over 46 years ago

Charges

67 Crore
30 September 2014
Canara Bank
1 Crore
28 April 2006
Canara Bank
18 Crore
10 February 2005
Canara Bank
11 Crore
28 April 2000
Canara Bank
25 Crore
24 January 1990
Canara Bank
2 Crore
27 August 1981
Canara Bank
9 Crore
07 July 2011
Canara Bank
2 Crore
29 March 2010
Canara Bank
1 Crore
04 June 2007
Canara Bank
1 Crore
19 September 2007
Canara Bank
2 Crore
22 October 2008
Canara Bank
3 Crore
12 February 2002
Canara Bank
1 Crore
12 December 2001
Canara Bank
1 Crore
05 February 1997
Canara Bank
57 Lak
05 July 2002
Canara Bank
1 Crore
09 August 2001
Canara Bank
80 Lak
22 March 2010
Canara Bank
1 Crore
28 March 2008
Canara Bank
2 Crore
27 August 1981
Canara Bank
0
29 March 2010
Canara Bank
0
09 August 2001
Canara Bank
0
30 September 2014
Canara Bank
0
22 March 2010
Canara Bank
0
24 January 1990
Canara Bank
0
10 February 2005
Canara Bank
0
05 February 1997
Canara Bank
0
28 April 2000
Canara Bank
0
12 December 2001
Canara Bank
0
12 February 2002
Canara Bank
0
07 July 2011
Canara Bank
0
22 October 2008
Canara Bank
0
28 March 2008
Canara Bank
0
19 September 2007
Canara Bank
0
05 July 2002
Canara Bank
0
28 April 2006
Canara Bank
0
04 June 2007
Canara Bank
0
27 August 1981
Canara Bank
0
29 March 2010
Canara Bank
0
09 August 2001
Canara Bank
0
30 September 2014
Canara Bank
0
22 March 2010
Canara Bank
0
24 January 1990
Canara Bank
0
10 February 2005
Canara Bank
0
05 February 1997
Canara Bank
0
28 April 2000
Canara Bank
0
12 December 2001
Canara Bank
0
12 February 2002
Canara Bank
0
07 July 2011
Canara Bank
0
22 October 2008
Canara Bank
0
28 March 2008
Canara Bank
0
19 September 2007
Canara Bank
0
05 July 2002
Canara Bank
0
28 April 2006
Canara Bank
0
04 June 2007
Canara Bank
0
27 August 1981
Canara Bank
0
29 March 2010
Canara Bank
0
09 August 2001
Canara Bank
0
30 September 2014
Canara Bank
0
22 March 2010
Canara Bank
0
24 January 1990
Canara Bank
0
10 February 2005
Canara Bank
0
05 February 1997
Canara Bank
0
28 April 2000
Canara Bank
0
12 December 2001
Canara Bank
0
12 February 2002
Canara Bank
0
07 July 2011
Canara Bank
0
22 October 2008
Canara Bank
0
28 March 2008
Canara Bank
0
19 September 2007
Canara Bank
0
05 July 2002
Canara Bank
0
28 April 2006
Canara Bank
0
04 June 2007
Canara Bank
0

Documents

Form DPT-3-03032021-signed
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form DIR-12-13112020_signed
Declaration by first director-13112020
Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Interest in other entities;-13112020
Form INC-22-11112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Copy of board resolution authorizing giving of notice-11112020
Form DIR-12-11112020_signed
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Form DPT-3-25082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(3)-07072020
Optional Attachment-(1)-07072020
Evidence of cessation;-07072020

Frequently Asked Questions

When was the Raghbeer machinery pvt ltd incorporated?

The Raghbeer machinery pvt ltd was incorporated with ROC on 15 July 1978 as .

Where has the Raghbeer machinery pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 009129.

What is the E-filing status of the company?

The status of Raghbeer machinery pvt ltd is Active.

Number of Key Management personnel of the Raghbeer machinery pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Raghbeer machinery pvt ltd?

The appointed directors in the company are:

  • Ravi kant maggon
  • Anil raghbeer
  • Raghbeer pershad
  • Alka anil raghbeer
  • Amit dave
  • Kanika bhutani