Company Information

CIN
Status
Date of Incorporation
20 January 2004
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,924,000
Authorised Capital
10,000,000

Directors

Praveen Kumar Malik
Praveen Kumar Malik
Director
for almost 21 years
Chand Singhal
Chand Singhal
Director
for about 1 year
Suraj Singhal
Suraj Singhal
Director
for about 1 year
Inder Mohan Singhal
Inder Mohan Singhal
Director
for over 13 years

Past Directors

Narendra Singh Panwar
Narendra Singh Panwar
Director
over 19 years ago
Yatendra Singh Panwar
Yatendra Singh Panwar
Director
over 19 years ago
Brahm Singh Malik
Brahm Singh Malik
Director
almost 21 years ago

Charges

7 Crore
07 June 2018
Union Bank Of India
8 Lak
14 May 2018
Union Bank Of India
9 Lak
25 November 2014
Kotak Mahindra Bank Limited
6 Crore
21 October 2004
Union Bank Of India
2 Crore
21 October 2004
Union Bank Of India
60 Lak
29 March 2010
Union Bank Of India
13 Crore
30 October 2023
Others
0
07 June 2018
Others
0
14 May 2018
Others
0
25 November 2014
Others
0
21 October 2004
Union Bank Of India
0
21 October 2004
Union Bank Of India
0
29 March 2010
Union Bank Of India
0
30 October 2023
Others
0
07 June 2018
Others
0
14 May 2018
Others
0
25 November 2014
Others
0
21 October 2004
Union Bank Of India
0
21 October 2004
Union Bank Of India
0
29 March 2010
Union Bank Of India
0
30 October 2023
Others
0
07 June 2018
Others
0
14 May 2018
Others
0
25 November 2014
Others
0
21 October 2004
Union Bank Of India
0
21 October 2004
Union Bank Of India
0
29 March 2010
Union Bank Of India
0

Documents

Form DPT-3-14102020-signed
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
Optional Attachment-(1)-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Optional Attachment-(1)-22012020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
List of share holders, debenture holders;-22012020
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form CHG-1-13012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181227
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the incorporation date of the Raghuveer concast private limited?

Incorporation date of the company is 20 January 2004 .

What is the state of the Raghuveer concast private limited incorporation?

The state in which company is incorporated is Chhattisgarh.

What is the Raghuveer concast private limited status with MCA?

The company status as per MCA is Active.

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

Raghuveer concast private limited has appointed 7 of directors.

Who are the appointed Directors in Raghuveer concast private limited?

The appointed directors in the company are:

  • Yatendra singh panwar
  • Narendra singh panwar
  • Praveen kumar malik
  • Brahm singh malik
  • Inder mohan singhal
  • Chand singhal
  • Suraj singhal