Company Information

CIN
U74899DL1994PTC063268
Status
Date of Incorporation
07 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,433,400
Authorised Capital
10,000,000

Directors

Raghvender Singhal
Raghvender Singhal
Director/Designated Partner
for over 10 years
Mehul Singhal
Mehul Singhal
Director/Designated Partner
for over 1 year

Past Directors

Nirmal Singhal
Nirmal Singhal
Director
about 16 years ago
Ankit Singhal
Ankit Singhal
Director
over 20 years ago
Parveen Bhageriya
Parveen Bhageriya
Director
over 25 years ago

Charges

9 Crore
03 February 2021
State Bank Of India
9 Crore
03 February 2021
State Bank Of India
0
03 February 2021
State Bank Of India
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-19012019_signed
Form AOC - 4 CFS-19012019_signed

Frequently Asked Questions

What is the incorporation date of the Raghvender shanker finance and investment company private limited?

Incorporation date of the company is 07 December 1994 .

What is the state of the Raghvender shanker finance and investment company private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Raghvender shanker finance and investment company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Raghvender shanker finance and investment company private limited?

Raghvender shanker finance and investment company private limited has appointed 5 of directors.

Who are the appointed Directors in Raghvender shanker finance and investment company private limited?

The appointed directors in the company are:

  • Mehul singhal
  • Raghvender singhal
  • Ankit singhal
  • Nirmal singhal
  • Parveen bhageriya