Company Information

CIN
Status
Date of Incorporation
30 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,400,000
Authorised Capital
5,500,000

Directors

Parvinder Singh
Parvinder Singh
Director/Designated Partner
for over 6 years
Navneet Arora
Navneet Arora
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Goel
Rakesh Goel
Additional Director
almost 9 years ago
Nikhil Jain
Nikhil Jain
Additional Director
about 9 years ago
Roopak Kumar
Roopak Kumar
Director
about 11 years ago
Nirmal Kumar
Nirmal Kumar
Director
about 12 years ago
Anil Kumar
Anil Kumar
Director
about 12 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Form DIR-11-28092018_signed
Form DIR-11-27092018_signed
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Evidence of cessation;-17092018
Form DIR-12-14092018_signed

Frequently Asked Questions

What is the date of Raghupati commodities private limited incorporation?

Incorporation date of the company is 30 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Raghupati commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Roopak kumar
  • Anil kumar
  • Nirmal kumar
  • Nikhil jain
  • Rakesh goel
  • Navneet arora
  • Parvinder singh