Company Information

CIN
Status
Date of Incorporation
24 May 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohankumar Singapura Jayanna
Mohankumar Singapura Jayanna
Director/Designated Partner
for about 1 year
Thippareddygari Harikrishna Reddy
Thippareddygari Harikrishna Reddy
Director/Designated Partner
for about 1 year
Snehal Sushil Mantri
Snehal Sushil Mantri
Director
for over 22 years
Sushil Pandurang Mantri
Sushil Pandurang Mantri
Director
for over 22 years
Subramanian Baaskaran
Subramanian Baaskaran
Director
for over 10 years
Hebbur Satyanarayanagupta Girish Guptha
Hebbur Satyanarayanagupta Girish Guptha
Director/Designated Partner
for almost 2 years

Past Directors

Gopinath Raj Kumar
Gopinath Raj Kumar
Additional Director
about 2 years ago
Sujit Kumar Panda
Sujit Kumar Panda
Director
almost 3 years ago
Manjunatha Aithal
Manjunatha Aithal
Director
about 9 years ago
Prakash Gajanana Hegde
Prakash Gajanana Hegde
Additional Director
over 15 years ago

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Approval letter for extension of AGM;-21092020
Form ADT-1-18092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Form ADT-3-11092020_signed
Resignation letter-10092020
Form AOC-4(XBRL)-25082020_signed
Approval letter of extension of financial year of AGM-24082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082020
Form DIR-12-06122019_signed
Form ADT-1-05122019_signed
Optional Attachment-(1)-05122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form BEN - 2-11112019_signed
Declaration under section 90-08112019
Optional Attachment-(1)-08112019
Form DIR-12-19092019_signed

Frequently Asked Questions

When was the Raffles enterprises private limited incorporated?

The Raffles enterprises private limited was incorporated with ROC on 24 May 2002 as .

Where has the Raffles enterprises private limited been incorporated?

The company was incorporated in Bangalore with registration number 030545.

What is the E-filing status of the company?

The status of Raffles enterprises private limited is Active.

Number of Key Management personnel of the Raffles enterprises private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Raffles enterprises private limited?

The appointed directors in the company are:

  • Hebbur satyanarayanagupta girish guptha
  • Subramanian baaskaran
  • Snehal sushil mantri
  • Sushil pandurang mantri
  • Manjunatha aithal
  • Prakash gajanana hegde
  • Thippareddygari harikrishna reddy
  • Mohankumar singapura jayanna
  • Sujit kumar panda
  • Gopinath raj kumar