Company Information

CIN
U65993UP1994PTC035026
Status
Date of Incorporation
30 September 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,629,650
Authorised Capital
116,000,000

Directors

Saket Jaipuria
Saket Jaipuria
Director/Designated Partner
for 12 months
Nand Kishore Indoria
Nand Kishore Indoria
Director/Designated Partner
for over 1 year
Sunita Jaipuria
Sunita Jaipuria
Director/Designated Partner
for about 15 years
Suniti Devi Jaipuria
Suniti Devi Jaipuria
Beneficial Owner
for about 15 years

Past Directors

Mahabir Prasad Dalmia
Mahabir Prasad Dalmia
Director
over 17 years ago
Bhim Sen Gupta
Bhim Sen Gupta
Director
over 17 years ago
Suresh Prasad Agarwal
Suresh Prasad Agarwal
Director
over 19 years ago

Documents

Form MGT-14-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(1)-04122019
Form DIR-12-04122019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Evidence of cessation;-02072019
Form DIR-12-02072019_signed
Notice of resignation;-02072019
Interest in other entities;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form DIR-12-28112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the incorporation date of the Raghukul trading private limited?

Incorporation date of the company is 30 September 1994 .

What is the state of the Raghukul trading private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Raghukul trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Raghukul trading private limited?

Raghukul trading private limited has appointed 7 of directors.

Who are the appointed Directors in Raghukul trading private limited?

The appointed directors in the company are:

  • Suresh prasad agarwal
  • Suniti devi jaipuria
  • Bhim sen gupta
  • Sunita jaipuria
  • Saket jaipuria
  • Mahabir prasad dalmia
  • Nand kishore indoria