Company Information
CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Divya Ramavtar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Ramavtar Agarwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Ramavtar Kankumar Agarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Anuja Divya Agarwal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 7] Electrodes For Welding Machines.
[Class : 7] Electrodes For Welding Machines.
[Class : 7] Electrodes For Welding Machines.
View +1 more Brands for Radhey Impex Private Limited.
Charges
05 November 2019
Sidbi
6 Crore
05 November 2019
Sidbi
0
05 November 2019
Sidbi
0
05 November 2019
Sidbi
0
Documents
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Approval letter for extension of AGM;-09122020
Form DIR-12-09122020_signed
Form MGT-7-09122020_signed
Form AOC-4-02122020_signed
Directors report as per section 134(3)-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form DPT-3-23102020-signed
Form MGT-14-29062020-signed
Form PAS-3-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Copy of Board or Shareholders? resolution-19062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-23112019_signed
Form MGT-14-22112019-signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Form PAS-3-16112019_signed
Optional Attachment-(1)-16112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112019
Copy of Board or Shareholders? resolution-16112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
List of share holders, debenture holders;-13112019
