Company Information

CIN
Status
Date of Incorporation
02 September 2004
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
36,725,780
Authorised Capital
80,000,000

Directors

Mahendra Kumar Agrawal
Mahendra Kumar Agrawal
Director
for over 20 years
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director
for over 17 years
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
for over 12 years
Anil Nachrani
Anil Nachrani
Director
for over 20 years
Mahendra Kumar Goenka
Mahendra Kumar Goenka
Additional Director
for about 13 years
Manoj Kumar Pasari
Manoj Kumar Pasari
Director/Designated Partner
for almost 2 years
Ravi Kant Tiwari
Ravi Kant Tiwari
Director/Designated Partner
for over 6 years
Jagdish Prasad Mundra
Jagdish Prasad Mundra
Director/Designated Partner
for almost 2 years
Shankar Lal Somani
Shankar Lal Somani
Director/Designated Partner
for over 6 years

Past Directors

Rajesh Kumar Vijay
Rajesh Kumar Vijay
Additional Director
over 6 years ago
Nitish Kumar Agrawal
Nitish Kumar Agrawal
Additional Director
over 9 years ago
Bhagwati Prasad Jalan
Bhagwati Prasad Jalan
Director
over 17 years ago
Jaswantraj Manakchand Singhvi
Jaswantraj Manakchand Singhvi
Director
over 20 years ago
Arun Kumar Khetan
Arun Kumar Khetan
Director
over 20 years ago
Anand Choudhary
Anand Choudhary
Director
over 20 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 20 years ago
Manoj Parasrampuria
Manoj Parasrampuria
Director
over 20 years ago

Charges

0
20 December 2018
Yes Bank Limited
1 Crore
11 August 2022
Others
0
20 December 2018
Yes Bank Limited
0
11 August 2022
Others
0
20 December 2018
Yes Bank Limited
0
11 August 2022
Others
0
20 December 2018
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-11122020_signed
Optional Attachment-(3)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
Form DPT-3-05102020-signed
Form PAS-3-07082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082020
Copy of Board or Shareholders? resolution-06082020
Form INC-22-19122019_signed
Optional Attachment-(1)-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Form MGT-14-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Form MGT-7-07122019_signed

Frequently Asked Questions

When was the Raipur handling and infrastructure private limited incorporated?

The Raipur handling and infrastructure private limited was incorporated with ROC on 02 September 2004 as .

Where has the Raipur handling and infrastructure private limited been incorporated?

The company was incorporated in Chhattisgarh with registration number 016906.

What is the E-filing status of the company?

The status of Raipur handling and infrastructure private limited is Active.

Number of Key Management personnel of the Raipur handling and infrastructure private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Raipur handling and infrastructure private limited?

The appointed directors in the company are:

  • Jagdish prasad mundra
  • Bhagwati prasad jalan
  • Anil nachrani
  • Shankar lal somani
  • Mahendra kumar goenka
  • Ramesh kumar agrawal
  • Binod kumar agarwal
  • Manoj parasrampuria
  • Mahendra kumar agrawal
  • Surendra kumar agarwal
  • Manoj kumar pasari
  • Anand choudhary
  • Nitish kumar agrawal
  • Arun kumar khetan
  • Jaswantraj manakchand singhvi
  • Rajesh kumar vijay
  • Ravi kant tiwari