Company Information

CIN
Status
Date of Incorporation
03 February 2003
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Past Directors

Sushila Devi Singhal
Sushila Devi Singhal
Additional Director
almost 15 years ago
Sumeet Singhal
Sumeet Singhal
Additional Director
almost 15 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-04062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
List of share holders, debenture holders;-16032019
Directors report as per section 134(3)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Form MGT-7-16032019_signed
Form AOC-4-16032019_signed

Frequently Asked Questions

What is the date on which the Raghukul chit fund private limited incorporated?

Raghukul chit fund private limited was incorporated on 03 February 2003 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Raghukul chit fund private limited compliant?

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

What is the number of directors associated with Raghukul chit fund private limited?

2 of directors are associated with the company.

What is the number of directors associated with Raghukul chit fund private limited?

2 of directors are associated with the company.