Company Information

CIN
U67120DL2010PTC211442
Status
Date of Incorporation
15 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
54,125,100
Authorised Capital
100,000,000

Directors

Ashok Kumar Arora
Ashok Kumar Arora
Director/Designated Partner
for almost 14 years
Ashwani Kumar Arora
Ashwani Kumar Arora
Director/Designated Partner
for almost 2 years
Surinder Kumar Arora
Surinder Kumar Arora
Director/Designated Partner
for almost 2 years
Vijay Kumar Arora
Vijay Kumar Arora
Director/Designated Partner
for almost 14 years

Past Directors

Charges

0
12 March 2018
Hero Fincorp Limited
15 Crore
01 March 2018
Axis Finance Limited
30 Crore
16 February 2018
Stci Finance Limited
30 Crore
27 February 2017
Iifl Wealth Finance Limited
20 Crore
19 July 2016
Il&fs Financial Services Limited
20 Crore
19 July 2016
Others
0
01 March 2018
Others
0
16 February 2018
Others
0
27 February 2017
Others
0
12 March 2018
Others
0
19 July 2016
Others
0
01 March 2018
Others
0
16 February 2018
Others
0
27 February 2017
Others
0
12 March 2018
Others
0
19 July 2016
Others
0
01 March 2018
Others
0
16 February 2018
Others
0
27 February 2017
Others
0
12 March 2018
Others
0

Documents

Form AOC-4(XBRL)-23122020_signed
XBRL document in respect Consolidated financial statement-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DPT-3-20112020-signed
Form ADT-1-02102020_signed
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Form CHG-4-23112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
Form DPT-3-03092019
Optional Attachment-(1)-03092019
Form AOC-4(XBRL)-12082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
XBRL document in respect Consolidated financial statement-09082019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019

Frequently Asked Questions

What is the date on which the Raghuvesh holdings private limited incorporated?

Raghuvesh holdings private limited was incorporated on 15 December 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Raghuvesh holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Raghuvesh holdings private limited?

4 of directors are associated with the company.

What is the number of directors associated with Raghuvesh holdings private limited?

4 of directors are associated with the company.