IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

RAGNAV OVERSEAS PVT LTD

CIN : U51909WB1995PTC073424
|
ROC : RoC-Kolkata
Active
Last Updated On : 18-12-2020
CINU51909WB1995PTC073424
Company NameRAGNAV OVERSEAS PVT LTD
ROC CodeRoC-Kolkata
Registration Number073424
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,00,000
Paid up Capital (Rs)20,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-08-1995
Registered Address9 BRABOURNE RD 3RD FLR KOLKATA WB 700001 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
00592392SANJAY KANOI02-06-1997
02686008EKTA AGARWAL11-12-2015
07307327RAGHAV KANOI11-12-2015
RAGNAV OVERSEAS PVT LTD 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-08-1995. Its Corporate Identification Number (CIN) is U51909WB1995PTC073424, and it carries the registration number 073424. Currently, its eFiling status is listed as Active”.
From a financial standpoint, RAGNAV OVERSEAS PVT LTD has an authorised share capital of ₹35,00,000 and paid-up capital of ₹20,00,000. 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 9 BRABOURNE RD 3RD FLR KOLKATA WB 700001 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 RAGNAV OVERSEAS PVT LTD?
    9 BRABOURNE RD 3RD FLR KOLKATA WB 700001 IN
  • Who are the owners / directors of RAGNAV OVERSEAS PVT LTD?
    • SANJAY KANOI
    • EKTA AGARWAL
    • RAGHAV KANOI
  • How can I contact RAGNAV OVERSEAS PVT LTD?
  • When was RAGNAV OVERSEAS PVT LTD established?
    It was founded on 08-08-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-46,16,900
MGT-76,01,900
Total Penalty12,18,800
🎉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.