| CIN | U27106UP1992PLC014666 |
| Company Name | RAGHAV STRIPS LIMITED |
| ROC Code | RoC-Kanpur |
| Registration Number | 014666 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 50,00,000 |
| Paid up Capital (Rs) | 13,75,240 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 26-08-1992 |
| Registered Address | UTSAV HOTEL COMPOUND CIRCULAR ROAD, THANA KOTWALI HARDOI UP 241001 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00226488 | NEETA SWARUP | 28-09-2019 |
| 00226560 | RAGHAV SWAROOP | 04-09-1995 |
| 08346290 | VINOD KUMAR | 01-09-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,37,200 |
| MGT-7 | ₹ 1,31,200 |
| Total Penalty | ₹ 2,68,400 |
🎉90% WAIVER APPLIED | - ₹ 2,41,560 |
| Amount Payable (10%) | ₹ 26,840 |
Full waiver breakdown available next page.
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.