Company Information

CIN
U70100MH1997PTC110399
Status
Date of Incorporation
02 September 1997
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
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Durga Sandeep Raheja
Durga Sandeep Raheja
Director/Designated Partner
for over 1 year
Sandeep Gopal Raheja
Sandeep Gopal Raheja
Director/Designated Partner
for over 1 year
Shyam Nandlal Wadhwani
Shyam Nandlal Wadhwani
Director/Designated Partner
for over 1 year

Past Directors

Gopal Lachmandas Raheja
Gopal Lachmandas Raheja
Director
about 27 years ago

Documents

Form DPT-3-10112020_signed
Auditor?s certificate-09112020
Form ADT-1-22102020_signed
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Form BEN - 2-21022020_signed
Declaration under section 90-21022020
Form BEN - 2-15022020_signed
Declaration under section 90-15022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17112019_signed
Form DPT-3-13112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-18062019

Frequently Asked Questions

When was the K raheja homes private limited incorporated?

The K raheja homes private limited was incorporated with ROC on 02 September 1997 as .

Where has the K raheja homes private limited been incorporated?

The company was incorporated in Mumbai with registration number 110399.

What is the E-filing status of the company?

The status of K raheja homes private limited is Active.

Number of Key Management personnel of the K raheja homes private limited?

The company has 4 key management personnel in the company.

Who are the directors of the K raheja homes private limited?

The appointed directors in the company are:

  • Shyam nandlal wadhwani
  • Sandeep gopal raheja
  • Durga sandeep raheja
  • Gopal lachmandas raheja