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RAGHAV INFRABUILD PRIVATE LIMITED

CIN : U45400UP2007PTC033837
|
ROC : RoC-Kanpur
Active
Last Updated On : 19-12-2020
CINU45400UP2007PTC033837
Company NameRAGHAV INFRABUILD PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number033837
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)60,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-08-2007
Registered AddressG-13, B8, ANAND VRINDABAN, SANJAY PLACE, AGRA UP 282002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00415301PUNEET BAGLA31-08-2007
00461860NAMITA AGARWAL10-03-2015
00796775SAROJ BAGLA31-08-2007
RAGHAV INFRABUILD PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-08-2007. Its Corporate Identification Number (CIN) is U45400UP2007PTC033837, and it carries the registration number 033837. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAGHAV INFRABUILD PRIVATE LIMITED has an authorised share capital of ₹60,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is G-13, B8, ANAND VRINDABAN, SANJAY PLACE, AGRA UP 282002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAGHAV INFRABUILD PRIVATE LIMITED?
    G-13, B8, ANAND VRINDABAN, SANJAY PLACE, AGRA UP 282002 IN
  • Who are the owners / directors of RAGHAV INFRABUILD PRIVATE LIMITED?
    • PUNEET BAGLA
    • NAMITA AGARWAL
    • SAROJ BAGLA
  • How can I contact RAGHAV INFRABUILD PRIVATE LIMITED?
    [email protected]
  • When was RAGHAV INFRABUILD PRIVATE LIMITED established?
    It was founded on 31-08-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,900
MGT-7₹ 6,01,900
Total Penalty₹ 12,18,800
🎉90% WAIVER APPLIED
- ₹ 10,96,920
Amount Payable (10%)₹ 1,21,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.