Company Information

CIN
Status
Date of Incorporation
21 June 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,223,520
Authorised Capital
60,000,000

Directors

Gouransh Aggarwall
Gouransh Aggarwall
Director/Designated Partner
for over 1 year
Navneet Bansal
Navneet Bansal
Individual Promoter
for over 2 years
Harsh Kumar Bansal
Harsh Kumar Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

5 Crore
21 December 2022
Axis Bank Limited
5 Crore
21 December 2022
Axis Bank Limited
0
21 December 2022
Axis Bank Limited
0
21 December 2022
Axis Bank Limited
0
21 December 2022
Axis Bank Limited
0

Documents

Form INC-22-08082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082022
Optional Attachment-(1)-06082022
Copy of board resolution authorizing giving of notice-06082022
Copies of the utility bills as mentioned above (not older than two months)-06082022
Form ADT-1-04082022_signed
Copy of written consent given by auditor-03082022
Copy of resolution passed by the company-03082022
-03082022
Form INC-20A-07072022_signed
-07072022
CERTIFICATE OF INCORPORATION-20220621
Form SPICe MOA (INC-33)-15062022
Form SPICe AOA (INC-34)-15062022

Frequently Asked Questions

What is the date of Raghusharan overseas private limited incorporation?

Incorporation date of the company is 21 June 2022 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Raghusharan overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Harsh kumar bansal
  • Navneet bansal
  • Gouransh aggarwall