Company · U67120MH1992PLC066402
Ragini Trading And Investments Limited
Ragini Trading And Investments Limited is a company incorporated in 1992 in Mumbai. Its current status on the MCA register is Amalgamated. 3 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 1992
- Paid-up capital
- ₹70 lakh
- Authorised
- ₹1 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Viresh Shankar Sohoni | Manager/Secretary | 2000 | Serving | 00016881 |
| Gopinath Raghavan Nair | Director | 2004 | Serving | 00015783 |
| Prashant Kundlik Puri | Director | 2010 | Serving | 00574316 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- Gala No. 99/5, Mazanine Floor Rajgor Chambers, Surat StreetMumbai, Maharashtra, 400009
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 8 Sept 2011
- Last balance sheet
- 31 Mar 2011
- Registration number
- 066402
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.