RAGHUVANSH AGROFARMS LIMITED

Key Regulatory Approval Details

  • Approving Authority: Regional Director, Northern Region-I, Ministry of Corporate Affairs
  • Order Date: 14th July, 2026
  • Receipt Date by Company: 20th July, 2026
  • Application Reference: Company Application No. AC3099643/13(4)/RD (NR-1)/2026
  • Form Filed: e-Form No. INC-23 bearing SRN No. AC3099643 dated 21.04.2026
  • Legal Basis: Section 13(4) of the Companies Act, 2013

Specific Changes Approved

  • Current Registered Office: Shop No.2, Ground Floor, Property No.A-34, Gali No.02, Madhu Vihar, Delhi-110092 (NCT of Delhi)
  • New Registered Office Location: State of Uttar Pradesh (specific address not disclosed in order)
  • Constitutional Change: Alteration of Clause II of the Memorandum of Association to reflect the new registered office location

Approval Process Background

  • Shareholder Approval: Special Resolution passed under Section 114 of Companies Act, 2013 at Annual/Extra Ordinary General Meeting held on 25.03.2026
  • Regulatory Clearance: Registrar of Companies, NCT of Delhi-I submitted report dated 18.06.2026 confirming no adverse remarks, no pending complaints, inquiries, inspections, investigations or prosecutions against the company
  • Compliance Status: ROC confirmed the company's filing position is up to date and statutory requirements under Section 13 of Companies Act, 2013 read with Rule 30(9) of Companies (Incorporation) Rules, 2014 are complied with

Conditions Imposed

The approval is subject to the following conditions:

1. No employee shall be retrenched as a consequence of shifting of the registered office

2. There will be no jurisdictional change in the legal proceedings pending against the company on the date of this order (14th July, 2026)

Next Steps

The company is in the process of making necessary filings and intimations with the Registrar of Companies and other statutory authorities to give effect to the change. The Registrar of Companies, NCT of Delhi-I has been directed to ensure necessary compliances regarding filing of this order.

Corporate Contacts

  • Company Secretary & Compliance Officer: Rajit Verma
  • Registered Office Email: raghuvanshagro@gmail.com, rafl666@rediffmail.com
  • Corporate Office: Cabin No.:33, Rear to Padam Tower-I, 01st Floor, 14/113, Civil Lines, Kanpur-01, U.P.

Financial Impact: Not quantified in the disclosure.