Company Information

CIN
Status
Date of Incorporation
03 December 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Chetan Balvantrai Valia
Chetan Balvantrai Valia
Director
for about 6 years
Omprakash Bansilal Dhupar
Omprakash Bansilal Dhupar
Director
for almost 2 years
Suresh Lachmandas Raheja
Suresh Lachmandas Raheja
Director
for about 38 years

Past Directors

Ashish Suresh Raheja
Ashish Suresh Raheja
Managing Director
over 28 years ago
Rahul Suresh Raheja
Rahul Suresh Raheja
Whole Time Director
over 32 years ago
Meena Suresh Raheja
Meena Suresh Raheja
Director
about 38 years ago

Charges

0
30 January 2016
Housing Development Finance Corporation Limited
8 Crore
11 December 2012
Axis Trustee Services Limited
200 Crore
09 February 2013
Housing Development Finance Corporation Limited
200 Crore
14 May 2008
Housing Development Finance Corporation Limited
50 Crore
14 May 2010
Housing Development Finance Corporation Limited
30 Crore
16 August 2010
Housing Development Finance Corporation Limited
31 Crore
24 March 2009
Housing Development Finance Corporation Limited
60 Crore
30 July 2004
Housing Development Finance Corporation Limited
100 Crore
01 March 1990
The Federal Bank Ltd
50 Lak
30 March 2010
Housing Development Finance Corporation Limited
30 Crore
29 December 2009
Housing Development Finance Corporation Limited
40 Crore
15 May 2006
Housing Development Finance Corporation Limited
10 Crore
05 January 2007
Housing Development Finance Corporation Limited
100 Crore
18 August 2006
Housing Development Finance Corporation Limited
100 Crore
30 July 2004
Housing Development Finance Corp. Ltd.
50 Crore
28 August 2008
Housing Development Finance Corporation Limited
53 Crore
28 February 2008
Housing Development Finance Corporation Limited
100 Crore
16 August 2007
Housing Development Finance Corporation Limited
30 Crore
27 September 2007
Housing Development Finance Corporation Limited
75 Crore
29 October 2007
Housing Development Finance Corporation Limited
100 Crore
17 April 2006
Housing Development Finance Corporation Limited
30 Crore
17 April 2006
Housing Development Finance Corporation Limited
30 Crore
30 July 2004
Housing Development Finance Corporation Limited
73 Crore
16 August 2007
Housing Development Finance Corporation Limited
0
11 December 2012
Others
0
30 July 2004
Housing Development Finance Corp. Ltd.
0
30 January 2016
Housing Development Finance Corporation Limited
0
01 March 1990
The Federal Bank Ltd
0
29 December 2009
Housing Development Finance Corporation Limited
0
17 April 2006
Housing Development Finance Corporation Limited
0
18 August 2006
Housing Development Finance Corporation Limited
0
05 January 2007
Housing Development Finance Corporation Limited
0
24 March 2009
Housing Development Finance Corporation Limited
0
30 July 2004
Housing Development Finance Corporation Limited
0
28 February 2008
Housing Development Finance Corporation Limited
0
27 September 2007
Housing Development Finance Corporation Limited
0
30 July 2004
Housing Development Finance Corporation Limited
0
09 February 2013
Housing Development Finance Corporation Limited
0
16 August 2010
Housing Development Finance Corporation Limited
0
14 May 2010
Housing Development Finance Corporation Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
28 August 2008
Housing Development Finance Corporation Limited
0
14 May 2008
Housing Development Finance Corporation Limited
0
29 October 2007
Housing Development Finance Corporation Limited
0
15 May 2006
Housing Development Finance Corporation Limited
0
17 April 2006
Housing Development Finance Corporation Limited
0
16 August 2007
Housing Development Finance Corporation Limited
0
11 December 2012
Others
0
30 July 2004
Housing Development Finance Corp. Ltd.
0
30 January 2016
Housing Development Finance Corporation Limited
0
01 March 1990
The Federal Bank Ltd
0
29 December 2009
Housing Development Finance Corporation Limited
0
17 April 2006
Housing Development Finance Corporation Limited
0
18 August 2006
Housing Development Finance Corporation Limited
0
05 January 2007
Housing Development Finance Corporation Limited
0
24 March 2009
Housing Development Finance Corporation Limited
0
30 July 2004
Housing Development Finance Corporation Limited
0
28 February 2008
Housing Development Finance Corporation Limited
0
27 September 2007
Housing Development Finance Corporation Limited
0
30 July 2004
Housing Development Finance Corporation Limited
0
09 February 2013
Housing Development Finance Corporation Limited
0
16 August 2010
Housing Development Finance Corporation Limited
0
14 May 2010
Housing Development Finance Corporation Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
28 August 2008
Housing Development Finance Corporation Limited
0
14 May 2008
Housing Development Finance Corporation Limited
0
29 October 2007
Housing Development Finance Corporation Limited
0
15 May 2006
Housing Development Finance Corporation Limited
0
17 April 2006
Housing Development Finance Corporation Limited
0
16 August 2007
Housing Development Finance Corporation Limited
0
11 December 2012
Others
0
30 July 2004
Housing Development Finance Corp. Ltd.
0
30 January 2016
Housing Development Finance Corporation Limited
0
01 March 1990
The Federal Bank Ltd
0
29 December 2009
Housing Development Finance Corporation Limited
0
17 April 2006
Housing Development Finance Corporation Limited
0
18 August 2006
Housing Development Finance Corporation Limited
0
05 January 2007
Housing Development Finance Corporation Limited
0
24 March 2009
Housing Development Finance Corporation Limited
0
30 July 2004
Housing Development Finance Corporation Limited
0
28 February 2008
Housing Development Finance Corporation Limited
0
27 September 2007
Housing Development Finance Corporation Limited
0
30 July 2004
Housing Development Finance Corporation Limited
0
09 February 2013
Housing Development Finance Corporation Limited
0
16 August 2010
Housing Development Finance Corporation Limited
0
14 May 2010
Housing Development Finance Corporation Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
28 August 2008
Housing Development Finance Corporation Limited
0
14 May 2008
Housing Development Finance Corporation Limited
0
29 October 2007
Housing Development Finance Corporation Limited
0
15 May 2006
Housing Development Finance Corporation Limited
0
17 April 2006
Housing Development Finance Corporation Limited
0
16 August 2007
Housing Development Finance Corporation Limited
0
11 December 2012
Others
0
30 July 2004
Housing Development Finance Corp. Ltd.
0
30 January 2016
Housing Development Finance Corporation Limited
0
01 March 1990
The Federal Bank Ltd
0
29 December 2009
Housing Development Finance Corporation Limited
0
17 April 2006
Housing Development Finance Corporation Limited
0
18 August 2006
Housing Development Finance Corporation Limited
0
05 January 2007
Housing Development Finance Corporation Limited
0
24 March 2009
Housing Development Finance Corporation Limited
0
30 July 2004
Housing Development Finance Corporation Limited
0
28 February 2008
Housing Development Finance Corporation Limited
0
27 September 2007
Housing Development Finance Corporation Limited
0
30 July 2004
Housing Development Finance Corporation Limited
0
09 February 2013
Housing Development Finance Corporation Limited
0
16 August 2010
Housing Development Finance Corporation Limited
0
14 May 2010
Housing Development Finance Corporation Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
28 August 2008
Housing Development Finance Corporation Limited
0
14 May 2008
Housing Development Finance Corporation Limited
0
29 October 2007
Housing Development Finance Corporation Limited
0
15 May 2006
Housing Development Finance Corporation Limited
0
17 April 2006
Housing Development Finance Corporation Limited
0

Documents

Form GNL-2-08122020-signed
Letter of the charge holder stating that the amount has been satisfied-30112020
Form CHG-4-30112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201130
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Form CHG-4-23072020_signed
Letter of the charge holder stating that the amount has been satisfied-23072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the date on which the K raheja developers pvt ltd incorporated?

K raheja developers pvt ltd was incorporated on 03 December 1986 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the K raheja developers pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with K raheja developers pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with K raheja developers pvt ltd?

6 of directors are associated with the company.