Company Information

CIN
Status
Date of Incorporation
14 November 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,640,000
Authorised Capital
2,500,000

Directors

Rungta Vedant
Rungta Vedant
Director/Designated Partner
for about 6 years
Dakshinamurthy Ramesh
Dakshinamurthy Ramesh
Director
for about 11 years
Rajendram Vijayaraghavan Renga Srivatsan Renga
Rajendram Vijayaraghavan Renga Srivatsan Renga
Director
for about 11 years

Past Directors

Charges

70 Lak
09 August 2017
Canara Bank
25 Lak
17 July 2017
Canara Bank
45 Lak
17 July 2017
Canara Bank
0
09 August 2017
Canara Bank
0
17 July 2017
Canara Bank
0
09 August 2017
Canara Bank
0
17 July 2017
Canara Bank
0
09 August 2017
Canara Bank
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-21122019_signed
Optional Attachment-(1)-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form PAS-3-28052019_signed
Form MGT-14-27052019_signed
Optional Attachment-(1)-27052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Optional Attachment-(2)-27052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052019
Copy of Board or Shareholders? resolution-27052019
Complete record of private placement offers and acceptances in Form PAS-5.-27052019
Form PAS-3-19052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042019
Optional Attachment-(1)-24042019

Frequently Asked Questions

When was the Raaz khana private limited incorporated?

The Raaz khana private limited was incorporated with ROC on 14 November 2013 as .

Where has the Raaz khana private limited been incorporated?

The company was incorporated in Chennai with registration number 093694.

What is the E-filing status of the company?

The status of Raaz khana private limited is Active.

Number of Key Management personnel of the Raaz khana private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Raaz khana private limited?

The appointed directors in the company are:

  • Rajendram vijayaraghavan renga srivatsan renga
  • Dakshinamurthy ramesh
  • Rungta vedant