Company Information

CIN
Status
Date of Incorporation
16 April 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
08 September 2011
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Viresh Shankar Sohoni
Viresh Shankar Sohoni
Manager/Secretary
for almost 25 years
Gopinath Raghavan Nair
Gopinath Raghavan Nair
Director/Designated Partner
for over 20 years

Past Directors

Prashant Kundlik Puri
Prashant Kundlik Puri
Additional Director
almost 15 years ago

Documents

Form 67 -Addendum--250412 in respect of Form 21-180412.PDF
Others-230412.PDF
Form 21-180412.PDF
Copy of the Court-Company Law Board Order-180412.PDF
Optional Attachment 1-180412.PDF
Form 21-110412.PDF
Copy of the Court-Company Law Board Order-110412.PDF
Copy of Board Resolution-160112.PDF
Optional Attachment 1-160112.PDF
Scheme of Arrangement- Amalgamation-160112.PDF
XBRL document in respect of profit and loss account 25-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 25-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23ACA XBRL-261111-251111 for the FY ending on-310311.OCT
Form 23AC XBRL-261111-251111 for the FY ending on-310311.OCT
FormSchV-241011 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-090911.OCT
Form66-220911 for the FY ending on-310311.OCT
FormSchV-101110 for the FY ending on-310310.OCT
Consent Managing director-151010.PDF
Form 67 -Addendum--151010 in respect of Form 32-230910.PDF

Frequently Asked Questions

When was the Ragini trading and investments limited incorporated?

The Ragini trading and investments limited was incorporated with ROC on 16 April 1992 as .

Where has the Ragini trading and investments limited been incorporated?

The company was incorporated in Mumbai with registration number 066402.

What is the E-filing status of the company?

The status of Ragini trading and investments limited is Amalgamated.

Number of Key Management personnel of the Ragini trading and investments limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ragini trading and investments limited?

The appointed directors in the company are:

  • Gopinath raghavan nair
  • Prashant kundlik puri
  • Viresh shankar sohoni