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RAGHVENDRA ISPAT LIMITED

CIN : U27101UP1996PLC020744
|
ROC : RoC-Kanpur
Active
Last Updated On : 14-01-2021
CINU27101UP1996PLC020744
Company NameRAGHVENDRA ISPAT LIMITED
ROC CodeRoC-Kanpur
Registration Number020744
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,73,00,000
Paid up Capital (Rs)2,72,88,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-09-1996
Registered Address175 THE MALL KANPUR KANPUR UP 208001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM16-11-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00184341RAGHVENDRA GARG25-09-1996
00184685VAIBHAV GARG01-08-2006
00184715AISHWARYA GARG01-04-2010
RAGHVENDRA ISPAT 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 25-09-1996. Its Corporate Identification Number (CIN) is U27101UP1996PLC020744, and it carries the registration number 020744. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAGHVENDRA ISPAT LIMITED has an authorised share capital of ₹2,73,00,000 and paid-up capital of ₹2,72,88,000. 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 175 THE MALL KANPUR KANPUR UP 208001 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 RAGHVENDRA ISPAT LIMITED?
    175 THE MALL KANPUR KANPUR UP 208001 IN
  • Who are the owners / directors of RAGHVENDRA ISPAT LIMITED?
    • RAGHVENDRA GARG
    • VAIBHAV GARG
    • AISHWARYA GARG
  • How can I contact RAGHVENDRA ISPAT LIMITED?
    [email protected]
  • When was RAGHVENDRA ISPAT LIMITED established?
    It was founded on 25-09-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,100
MGT-7₹ 4,08,100
Total Penalty₹ 8,28,200
🎉90% WAIVER APPLIED
- ₹ 7,45,380
Amount Payable (10%)₹ 82,820
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.