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RAGHUNANDAN CAPITAL PRIVATE LIMITED

CIN : U67120MP2007PTC019793
|
ROC : RoC-Gwalior
Active
Last Updated On : 13-08-2020
CINU67120MP2007PTC019793
Company NameRAGHUNANDAN CAPITAL PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number019793
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)83,80,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-09-2007
Registered AddressUDAYGIRI, BHASKAR LANE JAYENDRA GANJ GWALIOR MP 474009 IN
Address other than R/o26/257-B Sultan Ganj, Near Ashish Palace Agra 282004 UP
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
00171148SAURABH MITTAL03-09-2007
00171217KAPIL MITTAL03-09-2007
00412523SURESH KUMAR ARORA30-03-2016
01092790ASHA MITTAL01-02-2010
01648473RAM NIWAS MITTAL30-03-2016
RAGHUNANDAN CAPITAL 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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-09-2007. Its Corporate Identification Number (CIN) is U67120MP2007PTC019793, and it carries the registration number 019793. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAGHUNANDAN CAPITAL PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹83,80,000. 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 UDAYGIRI, BHASKAR LANE JAYENDRA GANJ GWALIOR MP 474009 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 RAGHUNANDAN CAPITAL PRIVATE LIMITED?
    UDAYGIRI, BHASKAR LANE JAYENDRA GANJ GWALIOR MP 474009 IN
  • Who are the owners / directors of RAGHUNANDAN CAPITAL PRIVATE LIMITED?
    • SAURABH MITTAL
    • KAPIL MITTAL
    • SURESH KUMAR ARORA
    • ASHA MITTAL
    • RAM NIWAS MITTAL
  • How can I contact RAGHUNANDAN CAPITAL PRIVATE LIMITED?
    [email protected]
  • When was RAGHUNANDAN CAPITAL PRIVATE LIMITED established?
    It was founded on 03-09-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,400
MGT-7₹ 6,02,400
Total Penalty₹ 12,19,800
🎉90% WAIVER APPLIED
- ₹ 10,97,820
Amount Payable (10%)₹ 1,21,980
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.