Company Information

CIN
Status
Date of Incorporation
21 December 2004
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
4,194,750
Authorised Capital
10,000,000

Directors

Krishan Bansal
Krishan Bansal
Director/Designated Partner
for almost 2 years
Rajender Bansal
Rajender Bansal
Director/Designated Partner
for about 20 years

Past Directors

Charges

0
16 March 2010
Axis Bank Ltd.
7 Crore
27 May 2008
Hdfc Bank Limited
5 Crore
27 May 2008
Hdfc Bank Limited
0
16 March 2010
Axis Bank Ltd.
0
27 May 2008
Hdfc Bank Limited
0
16 March 2010
Axis Bank Ltd.
0
27 May 2008
Hdfc Bank Limited
0
16 March 2010
Axis Bank Ltd.
0

Documents

Form DPT-3-25012021-signed
Form DPT-3-25022020-signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Optional Attachment-(1)-09082019
Form DPT-3-21062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019

Frequently Asked Questions

What is the incorporation date of the Raghuvanshi enterprises private limited?

Incorporation date of the company is 21 December 2004 .

What is the state of the Raghuvanshi enterprises private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Raghuvanshi enterprises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Raghuvanshi enterprises private limited?

Raghuvanshi enterprises private limited has appointed 2 of directors.

Who are the appointed Directors in Raghuvanshi enterprises private limited?

The appointed directors in the company are:

  • Rajender bansal
  • Krishan bansal