Company Overview
Summary of details
- CIN
- U67120HR1991PTC082387
- Company Status
- Active
- RoC
- Registration Number
- 82387
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 23/04/1991
- Activity
- Activities Auxiliary TO Financial Intermediation
Share capital
- Authorized Capital
- ₹170,000,000.00
- Paid up Capital
- ₹66,378,140.00
Contact details
- scorp@sonagroup.com
Raghuvanshi investment private limited is a 33 years old company, incorporated on 23/04/1991. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹170,000,000.00 (₹1,700.00 Lakhs). Its paid up capital is ₹66,378,140.00 (₹663.78 Lakhs).
As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation. Corporate Identification Number (CIN) is U67120HR1991PTC082387 and its registration number is 82387. The company is registered with email address scorp@sonagroup.com. The company is incorporated with the address FF-401; 04th Floor; JMD Megapolis; Sohna Road; Sector 48; Gurgaon; Gurgaon; Haryana; 122018; India. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| SUNJAY KAPUR | 00145529 | Managing Director | 27/01/2017 | View other directorships |
| RANI KAPUR | 00465750 | Director | 19/02/2016 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/01/2024 | Form MGT-7-17012024_signed | ? |
| 14/11/2023 | Form AOC-4 NBFC(IND AS)-14112023_signed | ? |
| 01/11/2023 | Form MGT-7-01112023 | ? |
| 29/10/2023 | Form AOC-4 CFS NBFC(Ind AS)-29102023_signed | ? |
| 26/10/2023 | Form AOC-4 NBFC(IND AS)-25102023 | ? |
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FAQ
The current board member of Raghuvanshi investment private limited are:
- SUNJAY KAPUR
- RANI KAPUR