Company Information

CIN
Status
Date of Incorporation
12 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
55,000,000

Directors

Esha K Bajaj
Esha K Bajaj
Director/Designated Partner
for about 3 years
Amit Ramavtar Goel
Amit Ramavtar Goel
Director
for almost 11 years
Yagnesh Ramesh Doshi
Yagnesh Ramesh Doshi
Director/Designated Partner
for almost 11 years

Past Directors

Hemlata Yagnesh Doshi
Hemlata Yagnesh Doshi
Director
over 7 years ago

Charges

2 Crore
20 July 2021
Hdfc Bank Limited
2 Crore
20 July 2021
Hdfc Bank Limited
0
20 July 2021
Hdfc Bank Limited
0
20 July 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form PAS-3-02082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082019
Copy of Board or Shareholders? resolution-02082019
Form SH-7-31072019-signed
Optional Attachment-(1)-30072019
Altered memorandum of assciation;-30072019
Copy of the resolution for alteration of capital;-30072019
Form DIR-12-15072019_signed
Notice of resignation;-15072019
Evidence of cessation;-15072019
Altered memorandum of assciation;-08072019
Copy of the resolution for alteration of capital;-08072019
Auditor?s certificate-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed

Frequently Asked Questions

What is the date on which the Raghnall insurance broking and risk management private limited incorporated?

Raghnall insurance broking and risk management private limited was incorporated on 12 March 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Raghnall insurance broking and risk management private limited compliant?

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

What is the number of directors associated with Raghnall insurance broking and risk management private limited?

4 of directors are associated with the company.

What is the number of directors associated with Raghnall insurance broking and risk management private limited?

4 of directors are associated with the company.