Company Information

CIN
U67120MP1994PTC008273
Status
Date of Incorporation
22 April 1994
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
33,099,840
Authorised Capital
55,500,000

Directors

Govind Dass Agrawal
Govind Dass Agrawal
Director/Designated Partner
for about 1 year
Deepti Agrawal
Deepti Agrawal
Director/Designated Partner
for about 1 year
Seema Jain
Seema Jain
Director/Designated Partner
for about 1 year
Sanjay Bindal
Sanjay Bindal
Director
for about 1 year

Past Directors

Yeshowardhan Singh Mehta
Yeshowardhan Singh Mehta
Additional Director
over 1 year ago
Ratnesh Khandelwal
Ratnesh Khandelwal
Director
about 14 years ago

Documents

Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
List of share holders, debenture holders;-27122020
Approval letter of extension of financial year or AGM-27122020
Approval letter for extension of AGM;-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form MGT-7-27122019_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the date of Rajvir securities and finance pvt ltd incorporation?

Incorporation date of the company is 22 April 1994 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Rajvir securities and finance pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Yeshowardhan singh mehta
  • Sanjay bindal
  • Ratnesh khandelwal
  • Seema jain
  • Deepti agrawal
  • Govind dass agrawal