Company Information

CIN
U51909GJ1992PLC018496
Status
Date of Incorporation
28 October 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,000,000
Authorised Capital
850,000,000

Directors

Pawansut Swami
Pawansut Swami
Director/Designated Partner
for 11 months
Sweta Rasikbhai Panchal
Sweta Rasikbhai Panchal
Director/Designated Partner
for 11 months
Hardik Sunil Agarwal
Hardik Sunil Agarwal
Director/Designated Partner
for over 1 year
Yash Sunil Agarwal
Yash Sunil Agarwal
Director/Designated Partner
for over 1 year
Samirbhai Rameshbhai Sheth
Samirbhai Rameshbhai Sheth
Director/Designated Partner
for about 1 year
Sunil Raghubirprasad Agarwal
Sunil Raghubirprasad Agarwal
Director/Designated Partner
for almost 6 years

Past Directors

Harshad Hiralal Shah
Harshad Hiralal Shah
Additional Director
over 1 year ago
Ravikumar Sajjankumar Jalan
Ravikumar Sajjankumar Jalan
Additional Director
over 1 year ago
Pamita Sunil Agarwal
Pamita Sunil Agarwal
Additional Director
almost 7 years ago
Kamalbhai Bansilal Patel
Kamalbhai Bansilal Patel
Additional Director
about 10 years ago
Viresh Kamlesh Agarwal
Viresh Kamlesh Agarwal
Managing Director
over 17 years ago
Girish Raghuvirprasad Agrawal
Girish Raghuvirprasad Agrawal
Director
about 32 years ago
Kamlesh Raghuvirprasad Agrawal
Kamlesh Raghuvirprasad Agrawal
Director
about 32 years ago

Charges

182 Crore
18 December 2017
Hdfc Bank Limited
98 Crore
27 June 2017
Hdfc Bank Limited
5 Crore
28 August 2009
Hdfc Bank Limited
78 Crore
19 February 2008
State Bank Of India
10 Crore
09 June 2023
Sbicap Trustee Company Limited
0
26 May 2022
Others
0
18 December 2017
Hdfc Bank Limited
0
28 August 2009
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
19 February 2008
State Bank Of India
0
27 June 2017
Hdfc Bank Limited
0
09 June 2023
Sbicap Trustee Company Limited
0
26 May 2022
Others
0
18 December 2017
Hdfc Bank Limited
0
28 August 2009
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
19 February 2008
State Bank Of India
0
27 June 2017
Hdfc Bank Limited
0
09 June 2023
Sbicap Trustee Company Limited
0
26 May 2022
Others
0
18 December 2017
Hdfc Bank Limited
0
28 August 2009
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
19 February 2008
State Bank Of India
0
27 June 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-29122020
Form PAS-6-29102020_signed
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form PAS-6-14082020_signed
Form DPT-3-16012020-signed
Form DPT-3-09012020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form MGT-14-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Form MGT-14-09112019_signed
Optional Attachment-(1)-09112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(4)-23102019

Frequently Asked Questions

What is the date of Raghuvir exim limited incorporation?

Incorporation date of the company is 28 October 1992 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Raghuvir exim limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil raghubirprasad agarwal
  • Yash sunil agarwal
  • Hardik sunil agarwal
  • Samirbhai rameshbhai sheth
  • Kamlesh raghuvirprasad agrawal
  • Girish raghuvirprasad agrawal
  • Viresh kamlesh agarwal
  • Kamalbhai bansilal patel
  • Pamita sunil agarwal
  • Sweta rasikbhai panchal
  • Ravikumar sajjankumar jalan
  • Harshad hiralal shah
  • Pawansut swami