Company Information

CIN
U45201DL2004PTC123848
Status
Date of Incorporation
05 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,440,000
Authorised Capital
5,000,000

Directors

Anuj Kumar
Anuj Kumar
Director/Designated Partner
for about 1 year
Dolly Rani
Dolly Rani
Director/Designated Partner
for about 1 year
Alka Rani
Alka Rani
Director/Designated Partner
for about 1 year
Atul Kumar
Atul Kumar
Director/Designated Partner
for almost 21 years
Nirmal Gupta
Nirmal Gupta
Director/Designated Partner
for about 1 year
Sushil Kumar
Sushil Kumar
Director/Designated Partner
for about 1 year

Past Directors

Charges

3 Crore
16 April 2012
Punjab National Bank
90 Lak
03 July 2020
Punjab National Bank
2 Crore
03 July 2020
Others
0
16 April 2012
Punjab National Bank
0
03 July 2020
Others
0
16 April 2012
Punjab National Bank
0
03 July 2020
Others
0
16 April 2012
Punjab National Bank
0

Documents

Form DPT-3-08072020-signed
Optional Attachment-(2)-04072020
Form CHG-1-04072020_signed
Optional Attachment-(1)-04072020
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-25062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-04012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

What is the incorporation date of the Shree raghav contractors private limited?

Incorporation date of the company is 05 January 2004 .

What is the state of the Shree raghav contractors private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shree raghav contractors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shree raghav contractors private limited?

Shree raghav contractors private limited has appointed 6 of directors.

Who are the appointed Directors in Shree raghav contractors private limited?

The appointed directors in the company are:

  • Atul kumar
  • Anuj kumar
  • Sushil kumar
  • Alka rani
  • Nirmal gupta
  • Dolly rani