Company Information
CIN
Status
Date of Incorporation
03 November 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
16,609,340
Authorised Capital
23,000,000
Directors
Asha Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kapil Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurabh Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Banking Brokerage, Electronic Trading Tn Shares, Stocks, Securities, Commodities, Debentures, Bonds, Foreign Exchange, Option & Derivatives Capital Investments, Credit Bureaus, Debt Collection, Money Changing, Money Transfer, Factoring Fiduciary, Financial Clearing, Financial Management, Valuation. Fiscal Assessment Investment, Capital Issue O...
[Class : 36] Financial Affairs, Banking Brokerage, Electronic Trading
In Shares, Stocks, Securities, Commodities, Debentures, Bonds, Foreign Exchange, Option & Derivatives Capital Investments, Credit Bureaus, Debt Collection, Money Changing, Money Transfer, Factoring Fiduciary, Financlvl Clearing, Financial Management, Valuation, Fiscal Assessment Investment, Capital Issue ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Financial Affairs, Banking Brokerage, Electronic Trading
In Shares, Stocks, Securities, Commodities, Debentures,
Bonds, Foreign Exchange, Option & Derivatives Capital
Investments, Credit Bureaus, Debt Collection, Money
Changing, Money Transfer, Factoring Fiduclvry, Financial
Clearing, Financial Management, Valua'^Ion, Fiscal
Assessment Investment, Capital ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Raghunandan Industries Private Limited.
Charges
21 November 2019
Bank Of India
3 Crore
17 April 2014
Bank Of India
10 Crore
27 March 2014
Bank Of India
1 Crore
27 March 2014
Bank Of India
3 Crore
27 March 2014
Bank Of India
4 Crore
31 March 2008
Axis Bank Limited
4 Crore
17 June 2011
State Bank Of India
2 Crore
13 March 2006
State Bank Of Bikaner And Jaipur
1 Crore
19 December 2003
State Bank Of Bikaner And Jaipur
0
29 September 1997
State Bank Of Bikaner And Jaipur
0
29 September 1997
State Bank Of Bikaner And Jaipur
0
31 October 2020
Bank Of India
64 Lak
05 February 2022
Others
0
17 April 2014
Others
0
31 October 2020
Bank Of India
0
21 November 2019
Others
0
13 March 2006
State Bank Of Bikaner And Jaipur
0
27 March 2014
Bank Of India
0
29 September 1997
State Bank Of Bikaner And Jaipur
0
29 September 1997
State Bank Of Bikaner And Jaipur
0
19 December 2003
State Bank Of Bikaner And Jaipur
0
27 March 2014
Bank Of India
0
17 June 2011
State Bank Of India
0
31 March 2008
Axis Bank Limited
0
27 March 2014
Bank Of India
0
05 February 2022
Others
0
17 April 2014
Others
0
31 October 2020
Bank Of India
0
21 November 2019
Others
0
13 March 2006
State Bank Of Bikaner And Jaipur
0
27 March 2014
Bank Of India
0
29 September 1997
State Bank Of Bikaner And Jaipur
0
29 September 1997
State Bank Of Bikaner And Jaipur
0
19 December 2003
State Bank Of Bikaner And Jaipur
0
27 March 2014
Bank Of India
0
17 June 2011
State Bank Of India
0
31 March 2008
Axis Bank Limited
0
27 March 2014
Bank Of India
0
05 February 2022
Others
0
17 April 2014
Others
0
31 October 2020
Bank Of India
0
21 November 2019
Others
0
13 March 2006
State Bank Of Bikaner And Jaipur
0
27 March 2014
Bank Of India
0
29 September 1997
State Bank Of Bikaner And Jaipur
0
29 September 1997
State Bank Of Bikaner And Jaipur
0
19 December 2003
State Bank Of Bikaner And Jaipur
0
27 March 2014
Bank Of India
0
17 June 2011
State Bank Of India
0
31 March 2008
Axis Bank Limited
0
27 March 2014
Bank Of India
0
05 February 2022
Others
0
17 April 2014
Others
0
31 October 2020
Bank Of India
0
21 November 2019
Others
0
13 March 2006
State Bank Of Bikaner And Jaipur
0
27 March 2014
Bank Of India
0
29 September 1997
State Bank Of Bikaner And Jaipur
0
29 September 1997
State Bank Of Bikaner And Jaipur
0
19 December 2003
State Bank Of Bikaner And Jaipur
0
27 March 2014
Bank Of India
0
17 June 2011
State Bank Of India
0
31 March 2008
Axis Bank Limited
0
27 March 2014
Bank Of India
0
Documents
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form AOC - 4 CFS-24012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012020
Supplementary or Test audit report under section 143-22012020
Form DIR-12-10012020_signed
Notice of resignation;-09012020
Evidence of cessation;-09012020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20122019
Directors report as per section 134(3)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form CHG-1-07122019_signed
Optional Attachment-(1)-06122019
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Form DPT-3-17102019-signed
Form AOC - 4 CFS-05012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
