Company Information

CIN
U74899DL1974PTC007150
Status
Date of Incorporation
22 March 1974
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
30 September 2023
Paid Up Capital
428,000
Authorised Capital
1,000,000

Directors

Ajai Hari Dalmia
Ajai Hari Dalmia
Director/Designated Partner
for over 1 year
Surendra Singh
Surendra Singh
Director/Designated Partner
for over 1 year
Kamal Kumar Jain
Kamal Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Arun Sharma
Arun Sharma
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Company CSR policy as per section 135(4)-23102019
Form BEN - 2-20102019_signed
Declaration under section 90-16102019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Company CSR policy as per section 135(4)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Evidence of cessation;-10092018
Form DIR-12-10092018_signed
Notice of resignation;-10092018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed

Frequently Asked Questions

What is the date of Raghu trading and investment company private limited incorporation?

Incorporation date of the company is 22 March 1974 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Raghu trading and investment company private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajai hari dalmia
  • Arun sharma
  • Kamal kumar jain
  • Surendra singh