Company Information

CIN
Status
Date of Incorporation
12 August 1974
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
151,000
Authorised Capital
2,000,000

Directors

Durga Sandeep Raheja
Durga Sandeep Raheja
Director/Designated Partner
for over 1 year
Sandeep Gopal Raheja
Sandeep Gopal Raheja
Director/Designated Partner
for almost 2 years
Shyam Nandlal Wadhwani
Shyam Nandlal Wadhwani
Director/Designated Partner
for almost 2 years

Past Directors

Gopal Lachmandas Raheja
Gopal Lachmandas Raheja
Director
over 50 years ago

Trademarks

Since 1956 K Raheja Realty K. Raheja Realty

[Class : 35] Retailing Building, Shopping Complex, Shopping Malls, Wholesale And Retail Outlets And Shops Including Services Relating To Distribution, Trading, Business Management, Business Administration, Office Functions, Hotels, Business Management Of Hotels, Distribution Of Samples, Public Relation, Accounting Advertising, Telephone Advertising, Marketing Research, Outdo...

Since 1956 K Raheja Realty K. Raheja Realty

[Class : 43] Hotels, Restaurants, Banquets, Food Catering Services, Cafes, Cafeterias, Snack Bars, Fast Food Restaurants, Self Services Restaurants, Services For Providing Food And Drink, Temporary Accomodation

Since 1956 K Raheja Realty K. Raheja Realty

[Class : 20] Modular Furniture And Work Stations, Table, Chairs, Furniture Hardware And Aceesories, Modular Kitechen, Home Furnishing Decorating, Mirror, Picture Frames, Goods (Not Included In Other Classes), Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials Or Of Plastic

Since 1956 K Raheja Realty K. Raheja Realty

[Class : 19] Relating To Building Material (Non Metallic), Natural And Artificial Stone, Marbles And Ceramic Tiles, Cement, Blocks (Non Metallic) For Construction, Portable Buildings, Pipes Of Earth Ware Or Cement, Plywood, Block Board, Flush Door, Panel Door, Particle Board And Veneer

Since 1956 K Raheja Realty K. Raheja Realty

[Class : 16] Printed Matters Including Posters, Publictiy Material, Advertising Material, Sign Boards, Glow Signs, Hoardings, Cardboard, Banners, Brochures, Leaflets, Stickers, Labels, Paper And Paper Articles, Folders, Book Binding Materials, Letterheads, Visiting Cards, Greeting Cards, Signage, Shopping Bags, Articles, Plastic Materials For Packaging, Publications, Periodi...

Since 1956 K Raheja Realty K. Raheja Realty

[Class : 37] Services Relating To Land Development, Repairs And Installation Services For Buildings, Construction And Construction Contracts, Roads And Bridges, And To Develop The Same By Constructing Flats, Garages, Parking Places, Shops, Offices, Industrial Sheds Factories Or Any Other Accommodations, Inspection Of Construction Plans, Repair And Maintenance Services, Civil...

Charges

15 Crore
15 January 2010
The Saraswat Cooperative Bank Ltd
15 Crore
17 December 2008
The Saraswat Co-operative Bank Limited
15 Crore
05 April 2007
The Jammu & Kashmir Bank Ltd.
12 Crore
20 September 2004
The Jammu & Kashmir Bank Limited
9 Crore
04 February 2005
Uti Bank Ltd.
1 Crore
14 July 2022
Others
0
20 September 2004
The Jammu & Kashmir Bank Limited
0
15 January 2010
The Saraswat Cooperative Bank Ltd
0
04 February 2005
Uti Bank Ltd.
0
05 April 2007
The Jammu & Kashmir Bank Ltd.
0
17 December 2008
The Saraswat Co-operative Bank Limited
0
14 July 2022
Others
0
20 September 2004
The Jammu & Kashmir Bank Limited
0
15 January 2010
The Saraswat Cooperative Bank Ltd
0
04 February 2005
Uti Bank Ltd.
0
05 April 2007
The Jammu & Kashmir Bank Ltd.
0
17 December 2008
The Saraswat Co-operative Bank Limited
0
14 July 2022
Others
0
20 September 2004
The Jammu & Kashmir Bank Limited
0
15 January 2010
The Saraswat Cooperative Bank Ltd
0
04 February 2005
Uti Bank Ltd.
0
05 April 2007
The Jammu & Kashmir Bank Ltd.
0
17 December 2008
The Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-24122020_signed
Auditor?s certificate-23122020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form BEN - 2-21022020_signed
Declaration under section 90-21022020
Form BEN - 2-15022020_signed
Declaration under section 90-15022020
Form DPT-3-07012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-19062019

Frequently Asked Questions

What is the incorporation date of the K raheja realty private limited?

Incorporation date of the company is 12 August 1974 .

What is the state of the K raheja realty private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the K raheja realty private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the K raheja realty private limited?

K raheja realty private limited has appointed 4 of directors.

Who are the appointed Directors in K raheja realty private limited?

The appointed directors in the company are:

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