Sri Raghuvar Industries Private Limited

As on 18 October 2019

Sri Raghuvar Industries Private Limited incorporated with MCA on 26 June 1997. The Sri Raghuvar Industries Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Kanpur with an Authorized Share Capital of Rs. 1 CR and its paid up capital is 27 LAC.

Sri Raghuvar Industries Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 2 directors/key management personal Vaibhav Saraf and Madhu Saraf Sri Raghuvar Industries Private Limited company registration number is 022195 and its Corporate Identification Number(CIN) provided from MCA is U51101UP1997PTC022195.

Sri Raghuvar Industries Private Limited company's registered office address is Baldev Plaza Golghar Gorakhpur Up 273001 In. Find other contact information for Sri Raghuvar Industries Private Limited such as Email, Website and more below.

The company has reportedly 1 charges associated and 101 documents available for download.

Current status of Sri Raghuvar Industries Private Limited company is Active.

Company Information

CIN U51101UP1997PTC022195
Company Status Active
Registration Number 022195
Date of Incorporation 26 June 1997
Registration State Kanpur
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Vaibhav Saraf

is associated with 8 other companies

Madhu Saraf

is associated with 2 other companies

Charges

Name Date Status Amount
Hdfc Bank Limited
25 June 2015 CLOSED 2 CR

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MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (14 Available)
Form Mgt 7 18112016 Signed 18 November 2016
Form Aoc 4 24102016 Signed 24 October 2016
Form Aoc 4 221115 20 November 2015
Form Mgt 7 201115 19 November 2015
Form 20b 191108 12 November 2008
Form 23ac 131108 26 October 2008
Form 20b 201107.Oct 20 November 2007
Form 20b 201107 13 November 2007
Form 23ac 181007.Oct 18 October 2007
Form 23ac 181007 15 October 2007
Form 20b 130707.Oct 13 July 2007
Form 23ac 060107.Oct 06 January 2007
Form 23ac 060107 27 December 2006
Form 20b 130707 26 December 2006
Attachments (25 Available)
Optional Attachment (1) 24102016 24 October 2016
Optional Attachment (1) 05062016 05 June 2016
Copy Of Resolution 280715 28 July 2015
Optional Attachment 1 280715 28 July 2015
Formschv 171114 For The Fy Ending On 310314 17 November 2014
Optional Attachment 4 081014 09 October 2014
Optional Attachment 3 081014 09 October 2014
Optional Attachment 2 081014 09 October 2014
Optional Attachment 1 081014 09 October 2014
Optional Attachment 4 081014 08 October 2014
Optional Attachment 3 081014 08 October 2014
Optional Attachment 2 081014 08 October 2014
Optional Attachment 1 081014 08 October 2014
Copy Of Resolution 250914 25 September 2014
Copy Of Resolution 260814 26 August 2014
Optional Attachment 1 260814 26 August 2014
Formschv 081113 For The Fy Ending On 310313 08 November 2013
Formschv 101112 For The Fy Ending On 310312 10 November 2012
Formschv 281111 For The Fy Ending On 310311 28 November 2011
Optional Attachment 1 290111 29 January 2011
Formschv 121110 For The Fy Ending On 310310 12 November 2010
Optional Attachment 1 170510 17 May 2010
Optional Attachment 1 130510 13 May 2010
Optional Attachment 1 260310 26 March 2010
Formschv 241009 For The Fy Ending On 310309 24 October 2009
Audit related (7 Available)
Form Adt 3 260216 26 February 2016
Form 23b For Period 010413 To 310314 031013 07 October 2013
Form 23b For Period 010412 To 310313 031012 31 October 2012
Form 23b For Period 010411 To 310312 031011 17 October 2011
Form 23b 151010 13 October 2010
Form 23b 121009 10 October 2009
Form 23b 171008 17 October 2008
Certificates (3 Available)
Certificate Of Registration Of Mortgage 220715 22 July 2015
Certificate Of Incorporation 15 April 2006
Certificate Of Incorporation.Pdf 15 April 2006
Charges (2 Available)
Instrument Of Creation Or Modification Of Charge 220715 22 July 2015
Form Chg 1 220715 22 July 2015
Directors/Shareholders/Partners (16 Available)
Directors Report As Per Section 134(3) 24102016 24 October 2016
Form Dir 11 151014 01 September 2014
Evidence Of Cessation 280814 28 August 2014
Form Dir 12 070914 28 August 2014
Evidence Of Cessation 290111 29 January 2011
Form 32 290111 290111 29 January 2011
Form 32 260310 010310 26 March 2010
List Of Allottees 230409 23 April 2009
Form 2 230409 23 April 2009
List Of Allottees 230409.Pdf 23 April 2009
Form 2 230409.Pdf 23 April 2009
List Of Allottees 140507 14 May 2007
Form 2 140507 14 May 2007
Form 2 140507.Pdf 14 May 2007
List Of Allottees 140507.Pdf 14 May 2007
Form 32.Pdf 30 October 2006
Incorporation (2 Available)
Form 18 170510 150510 17 May 2010
Form 18 130510 120510 13 May 2010
MOA/AOA (6 Available)
Form Mgt 14 05062016 Signed 05 June 2016
Form Mgt 14 280715 28 July 2015
Form Mgt 14 081014 25 September 2014
Form Mgt 14 300814 26 August 2014
Aoa.Pdf 15 April 2006
Moa.Pdf 15 April 2006
Others (26 Available)
List Of Share Holders, Debenture Holders; 18112016 18 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 24102016 24 October 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 05062016 05 June 2016
Resignation Letter 260216 26 February 2016
Form Adt 1 270216 26 February 2016
Form Adt 1 061115 05 November 2015
Form23ac 261014 For The Fy Ending On 310314 26 October 2014
Form66 161014 For The Fy Ending On 310314 16 October 2014
Form Gnl.2 081014 09 October 2014
Form Gnl.2 081014 08 October 2014
Form23ac 241013 For The Fy Ending On 310313 24 October 2013
Form66 161013 For The Fy Ending On 310313 16 October 2013
Form23ac 061112 For The Fy Ending On 310312 06 November 2012
Form66 121012 For The Fy Ending On 310312 12 October 2012
Form66 021211 For The Fy Ending On 310311 02 December 2011
Form23ac 021211 For The Fy Ending On 310311 02 December 2011
Form23ac 291010 For The Fy Ending On 310310 29 October 2010
Form66 131010 For The Fy Ending On 310310 13 October 2010
Form23ac 241009 For The Fy Ending On 310309 24 October 2009
Form66 101009 For The Fy Ending On 310309 10 October 2009
Form 66 101108 25 October 2008
Copy Of Intimation Received 171008 17 October 2008
Form 66 161007.Oct 16 October 2007
Form 66 161007 11 October 2007
Annual Return 2004 2005.Pdf 17 April 2006
Annual Return 2003 2004.Pdf 15 April 2006

Events

Incorporated

almost 23 years ago

MOA/AOA modified

almost 4 years ago

Loan sanctioned by HDFC BANK LIMITED

almost 5 years ago

Balance sheet filed

over 3 years ago

Annual return filed

over 3 years ago

Auditor resigned

about 4 years ago

Auditor appointed

about 4 years ago

MOA/AOA modified

over 4 years ago

MOA/AOA modified

over 5 years ago

Auditor appointed

over 6 years ago

Auditor appointed

over 7 years ago

Composition of directors changed

over 5 years ago

Auditor appointed

over 8 years ago

Auditor appointed

over 11 years ago

MOA/AOA modified

over 5 years ago

Auditor appointed

over 10 years ago

Auditor appointed

over 9 years ago

Annual return filed

over 4 years ago

Balance sheet filed

over 4 years ago

Balance sheet filed

over 11 years ago

Balance sheet filed

over 13 years ago

Balance sheet filed

over 12 years ago

Annual return filed

over 11 years ago

Annual return filed

over 13 years ago

Annual return filed

over 12 years ago

Auditor appointed

over 4 years ago

Annual return filed

over 12 years ago

Balance sheet filed

over 13 years ago

Annual return filed

over 12 years ago

Balance sheet filed

over 12 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Authorised capital changed from 10000000.0 to 10000000

almost 2 years ago

Paid Up Capital changed from 2779000.0 to 2779000

almost 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Email changed from atul@hgindia.in to rsaisshpra@gmail.com

almost 1 year ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 29 September 2018

over 1 year ago

FAQs

What is the date on which the Sri raghuvar industries private limited incorporated?

Sri raghuvar industries private limited was incorporated on 26 June 1997 .

What is the official Registered address of the Sri raghuvar industries private limited?

Official registered address of the company is Baldev plaza golghar gorakhpur up 273001 in.

In which state has the company been incorporated?

The company is based in Kanpur.

What is classification of the registered company?

The Sri raghuvar industries private limited registered with RoC is classified as Private company.

Is the Sri raghuvar industries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Sri raghuvar industries private limited?

2 of directors are associated with the company.

Who are the listed directors of the Sri raghuvar industries private limited?

The appointed directors in the company are:

  • Vaibhav saraf
  • Madhu saraf

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Kanpur.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

1 CR

PAID UP CAPITAL

27 LAC

DIRECTORS

2

Charges Stats
Total Charges

1

Amount Due

2 CR

Amount Satisfied

0