Company Information

CIN
Status
Date of Incorporation
04 February 1993
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,233,500
Authorised Capital
5,000,000

Directors

Khyati Sanghvi
Khyati Sanghvi
Director/Designated Partner
for almost 10 years
Beena Sanghvi
Beena Sanghvi
Beneficial Owner
for about 26 years
Bhupesh Sanghvi
Bhupesh Sanghvi
Director
for almost 32 years

Past Directors

Charges

8 Crore
18 May 2005
Small Industries Development Bank Of India (sidbi)
28 Lak
27 September 2004
State Bank Of Indore
4 Crore
07 June 2004
Small Industries Development Bank Of India (sidbi)
3 Crore
07 June 2004
Small Industries Development Bank Of India (sidbi)
0
18 May 2005
Small Industries Development Bank Of India (sidbi)
0
27 September 2004
State Bank Of Indore
0
07 June 2004
Small Industries Development Bank Of India (sidbi)
0
18 May 2005
Small Industries Development Bank Of India (sidbi)
0
27 September 2004
State Bank Of Indore
0
07 June 2004
Small Industries Development Bank Of India (sidbi)
0
18 May 2005
Small Industries Development Bank Of India (sidbi)
0
27 September 2004
State Bank Of Indore
0

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-22102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Frequently Asked Questions

When was the Rajvi holdings pvt ltd incorporated?

The Rajvi holdings pvt ltd was incorporated with ROC on 04 February 1993 as .

Where has the Rajvi holdings pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 007486.

What is the E-filing status of the company?

The status of Rajvi holdings pvt ltd is Active.

Number of Key Management personnel of the Rajvi holdings pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Rajvi holdings pvt ltd?

The appointed directors in the company are:

  • Bhupesh sanghvi
  • Beena sanghvi
  • Khyati sanghvi