Company Information

CIN
Status
Date of Incorporation
02 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
60,530,800
Authorised Capital
121,775,000

Directors

Ajay Jain
Ajay Jain
Additional Director
for over 15 years
Aakanksha Yuvraj Dalmia
Aakanksha Yuvraj Dalmia
Director/Designated Partner
for almost 4 years
Jai Prakash Agarwal
Jai Prakash Agarwal
Director/Designated Partner
for almost 2 years
Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Bhatnagar
Gaurav Bhatnagar
Additional Director
almost 13 years ago
Sri Prakash Agrawal
Sri Prakash Agrawal
Director
over 22 years ago

Charges

38 Lak
13 January 2015
Punjab National Bank
38 Lak
13 January 2015
Punjab National Bank
0
13 January 2015
Punjab National Bank
0
13 January 2015
Punjab National Bank
0
13 January 2015
Punjab National Bank
0
13 January 2015
Punjab National Bank
0

Documents

Form AOC-4 CFS NBFC(Ind AS)-10062020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Supplementary or Test audit report under section 143-03062020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-03062020
Statement of Subsidiaries as per section 129 - Form AOC-1-17032020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Directors report as per section 134(3)-17032020
Form AOC-4 NBFC(IND AS)-17032020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Supplementary or Test audit report under section 143-07082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07082019
Form AOC - 4 CFS-07082019_signed
Form AOC - 4 CFS-06082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05082019
Supplementary or Test audit report under section 143-05082019
Form DIR-12-06072019_signed
Notice of resignation;-02072019

Frequently Asked Questions

When was the Raghunath holdings and finlease private limited incorporated?

The Raghunath holdings and finlease private limited was incorporated with ROC on 02 September 1994 as .

Where has the Raghunath holdings and finlease private limited been incorporated?

The company was incorporated in Delhi with registration number 061224.

What is the E-filing status of the company?

The status of Raghunath holdings and finlease private limited is Active.

Number of Key Management personnel of the Raghunath holdings and finlease private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Raghunath holdings and finlease private limited?

The appointed directors in the company are:

  • Om prakash agarwal
  • Jai prakash agarwal
  • Ajay jain
  • Gaurav bhatnagar
  • Aakanksha yuvraj dalmia
  • Sri prakash agrawal