It is a manufacturing private limited company based in Surat, Gujarat, India, established in 2011.
2011 | Surat, Gujarat, India | ActiveRaghav Madhav Filaments Private Limited, a active private limited company, was established on 13 September 2011 in Surat, Gujarat, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U17120GJ2011PTC067110. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.69 M.
It upholds a active non-compliant status. Its leadership includes Ankush Gupta (Director), Anirudh Pankaj Gupta (Director), Neeraj Gupta (Director). Past directors included Ruchir Mittal. It holds ₹14.48 Cr open charges and no settled loans. Its latest AGM occurred on 25 September 2013, with the balance sheet filed on 31 March 2013. It is based at Shop No.4, Second Floor Akshar Complex, Road No. 0, Udhna,, Surat, Gujarat, 394210.
U17120GJ2011PTC067110
067110
13 September 2011
₹1.00 Cr
₹5.69 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankush Gupta | Director | 13 Sep 2011 | Current |
| Anirudh Pankaj Gupta | Director | 13 Sep 2011 | Current |
| Neeraj Gupta | Director | 13 Sep 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Sep 2015 | Past |
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₹144,776,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2012 | Bank Of Baroda | ₹7.24 Cr | Open |
| 29 Mar 2012 | Bank Of Baroda | ₹7.24 Cr | Open |
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A charge with Bank Of Baroda of Rs. 7.24 Cr registered on 30 Mar 2012 with Charge ID 10348667 was modified on 03 Jan 2014. was recorded as a recent event.
Progress on A charge with Bank Of Baroda of Rs. 7.24 Cr registered on 29 Mar 2012 with Charge ID 10348670 was modified on 28 Dec 2013. was documented.
Progress on Raghav Madhav Filaments Private Limited last Annual general meeting of members was held on 25 Sep 2013 as per latest MCA records. was documented.
The activity Raghav Madhav Filaments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ahmedabad. was completed.
A charge with Bank Of Baroda amounted to Rs. 7.24 Cr with Charge ID 10348667 was registered on 30 Mar 2012. was recorded as a recent event.
A charge with Bank Of Baroda amounted to Rs. 7.24 Cr with Charge ID 10348670 was registered on 29 Mar 2012. was recorded as a recent event.
The CIN of Raghav Madhav Filaments Private Limited is U17120GJ2011PTC067110.
Raghav Madhav Filaments Private Limited is headquartered at Shop No.4, Second Floor Akshar Complex, Road No. 0, Udhna,, Surat, Gujarat, 394210.
Raghav Madhav Filaments Private Limited was incorporated on 13 September 2011.
The current directors of Raghav Madhav Filaments Private Limited are
The primary industry of Raghav Madhav Filaments Private Limited is Manufacturing.
Raghav Madhav Filaments Private Limited is unlisted.
The authorized capital of Raghav Madhav Filaments Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.69 M.
The compliance status of Raghav Madhav Filaments Private Limited is Active Non-Compliant.
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