Company Information

CIN
Status
Date of Incorporation
05 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,200
Authorised Capital
2,000,000

Directors

Sandesh Subhash Zambad
Sandesh Subhash Zambad
Director/Designated Partner
for about 6 years
Sushil Rampal Baldawa
Sushil Rampal Baldawa
Director
for over 26 years

Past Directors

Charges

75 Lak
21 April 2001
The Malkapur Urbank Co - Op. Bank Ltd.
75 Lak
21 April 2001
The Malkapur Urbank Co - Op. Bank Ltd.
0
21 April 2001
The Malkapur Urbank Co - Op. Bank Ltd.
0
21 April 2001
The Malkapur Urbank Co - Op. Bank Ltd.
0
21 April 2001
The Malkapur Urbank Co - Op. Bank Ltd.
0
21 April 2001
The Malkapur Urbank Co - Op. Bank Ltd.
0

Documents

Form DPT-3-23062020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Frequently Asked Questions

What is the incorporation date of the Raghuveer capital services private limited?

Incorporation date of the company is 05 July 1995 .

What is the state of the Raghuveer capital services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Raghuveer capital services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Raghuveer capital services private limited?

Raghuveer capital services private limited has appointed 2 of directors.

Who are the appointed Directors in Raghuveer capital services private limited?

The appointed directors in the company are:

  • Sandesh subhash zambad
  • Sushil rampal baldawa