Company Information

CIN
Status
Date of Incorporation
13 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Varun Suri
Varun Suri
Director/Designated Partner
for over 1 year
Vineet Dhingra
Vineet Dhingra
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
about 17 years ago

Documents

Form DPT-3-21012021-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form DPT-3-28062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Optional Attachment-(2)-28102017

Frequently Asked Questions

What is the date on which the Raju impex private limited incorporated?

Raju impex private limited was incorporated on 13 August 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Raju impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Raju impex private limited?

3 of directors are associated with the company.

What is the number of directors associated with Raju impex private limited?

3 of directors are associated with the company.