Company Information

CIN
Status
Date of Incorporation
24 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000

Directors

Raj Kumar Kankliya
Raj Kumar Kankliya
Director/Designated Partner
for about 5 years
Anish Pokharna
Anish Pokharna
Director/Designated Partner
for over 1 year
Ajay Kumar Paliwal
Ajay Kumar Paliwal
Director
for over 15 years
Achin Aggarwal
Achin Aggarwal
Director
for over 15 years
Sushil Kumar
Sushil Kumar
Director
for over 15 years
Sushil Chandra Upadhyaya
Sushil Chandra Upadhyaya
Director/Designated Partner
for almost 10 years
Raj Kumar Pokhrna
Raj Kumar Pokhrna
Director/Designated Partner
for over 1 year
Anil Pokharna
Anil Pokharna
Director/Designated Partner
for over 11 years

Past Directors

Kesari Mal Didwania
Kesari Mal Didwania
Director
almost 10 years ago
Sunil Kumar Pokharna
Sunil Kumar Pokharna
Managing Director
over 11 years ago
Rajeshwar Kumar Gupta
Rajeshwar Kumar Gupta
Director
over 15 years ago
Goverdhan Sisodia Singh
Goverdhan Sisodia Singh
Director
over 15 years ago
Sunita Sisodia
Sunita Sisodia
Director
over 15 years ago
Kiran Sisodia
Kiran Sisodia
Director
over 15 years ago
Dinesh Sisodia Kumar
Dinesh Sisodia Kumar
Director
over 15 years ago
Naresh Sisodia
Naresh Sisodia
Director
over 15 years ago
Ankur Nahar
Ankur Nahar
Director
over 15 years ago
Pradeep Aggarwal
Pradeep Aggarwal
Director
about 18 years ago
Geeta Agarwal
Geeta Agarwal
Director
about 20 years ago

Charges

7 Crore
20 June 2005
State Bank Of India
7 Crore
20 June 2005
State Bank Of India
0
03 January 2022
Hdfc Bank Limited
0
20 June 2005
State Bank Of India
0
03 January 2022
Hdfc Bank Limited
0

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DIR-12-31082020_signed
Evidence of cessation;-31082020
Notice of resignation;-31082020
Form DPT-3-25082020-signed
Form INC-28-31072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25072020
Form INC-28-08052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27042020
Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
Optional Attachment-(1)-25122019
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-15112019_signed

Frequently Asked Questions

When was the Raghuveer metal industries limited tfr. from rajasthan to delhi incorporated?

The Raghuveer metal industries limited tfr. from rajasthan to delhi was incorporated with ROC on 24 January 1997 as .

Where has the Raghuveer metal industries limited tfr. from rajasthan to delhi been incorporated?

The company was incorporated in Delhi with registration number 145037.

What is the E-filing status of the company?

The status of Raghuveer metal industries limited tfr. from rajasthan to delhi is Active.

Number of Key Management personnel of the Raghuveer metal industries limited tfr. from rajasthan to delhi?

The company has 19 key management personnel in the company.

Who are the directors of the Raghuveer metal industries limited tfr. from rajasthan to delhi?

The appointed directors in the company are:

  • Pradeep aggarwal
  • Achin aggarwal
  • Geeta agarwal
  • Sushil kumar
  • Ankur nahar
  • Sushil chandra upadhyaya
  • Sunil kumar pokharna
  • Anil pokharna
  • Raj kumar pokhrna
  • Naresh sisodia
  • Dinesh sisodia kumar
  • Kiran sisodia
  • Sunita sisodia
  • Ajay kumar paliwal
  • Rajeshwar kumar gupta
  • Goverdhan sisodia singh
  • Kesari mal didwania
  • Raj kumar kankliya
  • Anish pokharna