Company Information

CIN
Status
Date of Incorporation
03 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
17,040,000
Authorised Capital
30,000,000

Directors

Rajendra Mastram Agarwal
Rajendra Mastram Agarwal
Director/Designated Partner
for almost 30 years
Vinay Ramprasad Agarwal
Vinay Ramprasad Agarwal
Director/Designated Partner
for almost 30 years

Past Directors

Vinit Rajendra Agarwal
Vinit Rajendra Agarwal
Director
over 15 years ago
Ramprasad Mastram Agarwal
Ramprasad Mastram Agarwal
Director
almost 30 years ago

Documents

Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Notice of resignation;-31102019
Optional Attachment-(1)-31102019
Form INC-22-15102019_signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Copy of board resolution authorizing giving of notice-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Frequently Asked Questions

When was the Ramraj securities private limited incorporated?

The Ramraj securities private limited was incorporated with ROC on 03 February 1995 as .

Where has the Ramraj securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 085221.

What is the E-filing status of the company?

The status of Ramraj securities private limited is Active.

Number of Key Management personnel of the Ramraj securities private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ramraj securities private limited?

The appointed directors in the company are:

  • Ramprasad mastram agarwal
  • Vinit rajendra agarwal
  • Vinay ramprasad agarwal
  • Rajendra mastram agarwal