Company Information

CIN
U36911UP2002PTC026584
Status
Date of Incorporation
12 April 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,527,600
Authorised Capital
50,000,000

Directors

Tanmay Agarwal
Tanmay Agarwal
Director/Designated Partner
for over 1 year
Iti Agarwal
Iti Agarwal
Director/Designated Partner
for about 22 years

Past Directors

Shikha Agarwal
Shikha Agarwal
Director
about 5 years ago
Abhinav Agarwal
Abhinav Agarwal
Director
over 13 years ago
Anshul Agarwal
Anshul Agarwal
Director
about 22 years ago
Mala Agarwal
Mala Agarwal
Director
about 22 years ago
Neera Jain
Neera Jain
Director
about 22 years ago
Sneh Agarwal
Sneh Agarwal
Director
over 22 years ago
Rakesh Prakash Aggarwal
Rakesh Prakash Aggarwal
Director
over 22 years ago

Charges

12 Crore
16 April 2013
Hdfc Bank Limited
11 Crore
07 March 2006
State Bank Of India
3 Crore
03 June 2010
Punjab National Bank
9 Crore
02 January 2021
Hdfc Bank Limited
8 Lak
16 July 2022
Others
0
02 January 2021
Hdfc Bank Limited
0
16 April 2013
Hdfc Bank Limited
0
07 March 2006
State Bank Of India
0
03 June 2010
Punjab National Bank
0
16 July 2022
Others
0
02 January 2021
Hdfc Bank Limited
0
16 April 2013
Hdfc Bank Limited
0
07 March 2006
State Bank Of India
0
03 June 2010
Punjab National Bank
0
23 December 2023
Others
0
16 July 2022
Others
0
02 January 2021
Hdfc Bank Limited
0
16 April 2013
Hdfc Bank Limited
0
07 March 2006
State Bank Of India
0
03 June 2010
Punjab National Bank
0

Documents

Optional Attachment-(4)-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(3)-05082020
Optional Attachment-(1)-05082020
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Notice of resignation;-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Form DPT-3-08052020-signed
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(4)-06032020
Optional Attachment-(3)-06032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019

Frequently Asked Questions

What is the incorporation date of the Raghunandan jewellers private limited?

Incorporation date of the company is 12 April 2002 .

What is the state of the Raghunandan jewellers private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Raghunandan jewellers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Raghunandan jewellers private limited?

Raghunandan jewellers private limited has appointed 9 of directors.

Who are the appointed Directors in Raghunandan jewellers private limited?

The appointed directors in the company are:

  • Neera jain
  • Rakesh prakash aggarwal
  • Abhinav agarwal
  • Mala agarwal
  • Anshul agarwal
  • Sneh agarwal
  • Iti agarwal
  • Tanmay agarwal
  • Shikha agarwal