Company Information

CIN
Status
Date of Incorporation
07 September 1993
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
600,000
Authorised Capital
1,000,000

Directors

Paresh Natwarlal Patel
Paresh Natwarlal Patel
Director/Designated Partner
for almost 2 years
Ratan Dhanji Raghwani
Ratan Dhanji Raghwani
Director/Designated Partner
for over 2 years
Karsan Kanji Raghvani
Karsan Kanji Raghvani
Director
for about 28 years
Dhanji Premji Raghwani
Dhanji Premji Raghwani
Director
for almost 2 years

Past Directors

Karsan Premji Raghwani
Karsan Premji Raghwani
Director
over 9 years ago

Charges

20 Lak
17 October 1995
Bank Of India
20 Lak
17 October 1995
Bank Of India
0
17 October 1995
Bank Of India
0
17 October 1995
Bank Of India
0
17 October 1995
Bank Of India
0
17 October 1995
Bank Of India
0

Documents

Form DPT-3-09122020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-22122018_signed
Copy of written consent given by auditor-22122018
Copy of the intimation sent by company-22122018
Optional Attachment-(1)-22122018
Copy of resolution passed by the company-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form ADT-3-21042018-signed
Resignation letter-17042018
Resignation letter-04042018
Copy of written consent given by auditor-27032018

Frequently Asked Questions

What is the date of Raghvani exports private limited incorporation?

Incorporation date of the company is 07 September 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Raghvani exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhanji premji raghwani
  • Karsan kanji raghvani
  • Karsan premji raghwani
  • Ratan dhanji raghwani
  • Paresh natwarlal patel