Company Information

CIN
Status
Date of Incorporation
22 February 1990
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,820,000
Authorised Capital
24,500,000

Directors

Rekha Sharma
Rekha Sharma
Director/Designated Partner
for almost 3 years
Nishi Jain
Nishi Jain
Director/Designated Partner
for almost 4 years
Arvind Tomar
Arvind Tomar
Individual Promoter
for about 6 years

Past Directors

Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director
about 6 years ago
Rakesh Kumar
Rakesh Kumar
Director
about 6 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
about 9 years ago
Umesh Garg
Umesh Garg
Director
about 10 years ago
Ram Veer Singh
Ram Veer Singh
Managing Director
almost 35 years ago

Charges

0
10 June 1991
Canara Bank
85 Thousand
01 December 1990
Canara Bank
60 Lak
10 June 1991
Canara Bank
0
01 December 1990
Canara Bank
0
10 June 1991
Canara Bank
0
01 December 1990
Canara Bank
0

Documents

Form DIR-12-19122020_signed
Evidence of cessation;-17122020
Notice of resignation;-17122020
Form DPT-3-26102020-signed
Form DIR-12-15102020_signed
Evidence of cessation;-14102020
Notice of resignation;-14102020
Form DIR-11-24092020_signed
Proof of dispatch-23092020
Notice of resignation filed with the company-23092020
Form DIR-12-04062020_signed
Declaration by first director-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form INC-22-15012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020
Copies of the utility bills as mentioned above (not older than two months)-11012020
Copy of board resolution authorizing giving of notice-11012020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019

Frequently Asked Questions

What is the date on which the Raghubar automobile and general finance company private limited incorporated?

Raghubar automobile and general finance company private limited was incorporated on 22 February 1990 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Raghubar automobile and general finance company private limited compliant?

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

What is the number of directors associated with Raghubar automobile and general finance company private limited?

8 of directors are associated with the company.

What is the number of directors associated with Raghubar automobile and general finance company private limited?

8 of directors are associated with the company.