Company Information

CIN
Status
Date of Incorporation
03 March 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,915,000
Authorised Capital
10,000,000

Directors

Sunil Arora
Sunil Arora
Director/Designated Partner
over 2 years ago
Sumit Arora
Sumit Arora
Director/Designated Partner
over 2 years ago

Past Directors

Krishan Arora
Krishan Arora
Director
about 41 years ago

Registered Trademarks

Theme(label) Raghunath Agencies

[Class : 20] Furnitures, Picture Frames, Articles (Not Included In Other Classes) Of Wood, Cork, Reeds, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum, Celluloid And Substitutes For These Materials, Articles Of Interior Decoration.

Charges

10 Crore
07 June 2017
Idfc Bank Limited
15 Crore
17 February 2014
Vijaya Bank
20 Crore
29 April 2010
Standard Chartered Bank
103 Crore
16 March 2009
Standard Chartered Bank
103 Crore
16 March 2009
Standard Chartered Bank
103 Crore
27 September 2004
Bank Of Punjab Ltd
3 Crore
10 February 2006
State Bank Of Saurashtra
1 Crore
28 February 2001
Sundaram Finance Ltd
36 Lak
28 February 2001
Sundaram Finance Limited
27 Lak
14 March 2001
Sundaram Finance Ltd
9 Lak
26 November 2020
Axis Bank Limited
10 Crore
10 February 2006
State Bank Of Saurashtra
0
26 November 2020
Axis Bank Limited
0
07 June 2017
Others
0
16 March 2009
Standard Chartered Bank
0
17 February 2014
Vijaya Bank
0
14 March 2001
Sundaram Finance Ltd
0
28 February 2001
Sundaram Finance Limited
0
16 March 2009
Standard Chartered Bank
0
28 February 2001
Sundaram Finance Ltd
0
27 September 2004
Bank Of Punjab Ltd
0
29 April 2010
Standard Chartered Bank
0
10 February 2006
State Bank Of Saurashtra
0
26 November 2020
Axis Bank Limited
0
07 June 2017
Others
0
16 March 2009
Standard Chartered Bank
0
17 February 2014
Vijaya Bank
0
14 March 2001
Sundaram Finance Ltd
0
28 February 2001
Sundaram Finance Limited
0
16 March 2009
Standard Chartered Bank
0
28 February 2001
Sundaram Finance Ltd
0
27 September 2004
Bank Of Punjab Ltd
0
29 April 2010
Standard Chartered Bank
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form DPT-3-18032020-signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DIR-12-11112019_signed
Evidence of cessation;-06112019
Form DPT-3-25062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180724