Company Information

CIN
U65921DL1996PLC076044
Status
Date of Incorporation
05 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,393,950
Authorised Capital
7,500,000

Directors

Kamal Kumar Agrawal
Kamal Kumar Agrawal
Director/Designated Partner
for over 1 year
Sanjay Garg
Sanjay Garg
Director/Designated Partner
for over 1 year
Mohan Singh Nayal
Mohan Singh Nayal
Director/Designated Partner
for almost 18 years

Past Directors

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-3-24102017-signed
Resignation letter-14102017
Copy of the intimation sent by company-14102017

Frequently Asked Questions

When was the Raghvi finance limited incorporated?

The Raghvi finance limited was incorporated with ROC on 05 February 1996 as .

Where has the Raghvi finance limited been incorporated?

The company was incorporated in Delhi with registration number 076044.

What is the E-filing status of the company?

The status of Raghvi finance limited is Active.

Number of Key Management personnel of the Raghvi finance limited?

The company has 3 key management personnel in the company.

Who are the directors of the Raghvi finance limited?

The appointed directors in the company are:

  • Sanjay garg
  • Kamal kumar agrawal
  • Mohan singh nayal