Company Information

CIN
Status
Date of Incorporation
01 June 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suman Rajan Raheja
Suman Rajan Raheja
Director
for over 34 years
Viren Rajan Raheja
Viren Rajan Raheja
Director
for over 22 years
Nimish Trambaklal Mehta
Nimish Trambaklal Mehta
Director/Designated Partner
for over 9 years
Sanjay Kishin Motwani
Sanjay Kishin Motwani
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Jaidev Johar
Sanjay Jaidev Johar
Director
over 29 years ago

Documents

Form MGT-14-27112020_signed
Optional Attachment-(1)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Directors report as per section 134(3)-17072019
List of share holders, debenture holders;-17072019
Form AOC-4-17072019_signed
Form MGT-7-17072019_signed
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Form MGT-7-23082017_signed

Frequently Asked Questions

What is the date on which the Raghukul investments and finance private limited incorporated?

Raghukul investments and finance private limited was incorporated on 01 June 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Raghukul investments and finance private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Raghukul investments and finance private limited?

5 of directors are associated with the company.

What is the number of directors associated with Raghukul investments and finance private limited?

5 of directors are associated with the company.