Company Information

CIN
Status
Date of Incorporation
06 August 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Sethu Pandithurai
Sethu Pandithurai
Additional Director
over 12 years ago
Elango Subramanian
Elango Subramanian
Additional Director
almost 13 years ago
Cumbakonam Subramanian Kalyanaraman
Cumbakonam Subramanian Kalyanaraman
Director
over 14 years ago
Radhakrishnan Sambathkumar
Radhakrishnan Sambathkumar
Director
over 14 years ago

Documents

FormFTE-230614.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230614.PDF
Affidavit -to be given individually by director-s---230614.PDF
Copy of Board resolution showing authorisation given for filing this application-230614.PDF
Indemnity bond -to be given individually or collectively by director-s--230614.PDF
Optional Attachment 1-230614.PDF
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form 32-311013.OCT
Optional Attachment 1-311013.PDF
Form 18-180913.OCT
Optional Attachment 1-160913.PDF
FormSchV-140613 for the FY ending on-310312.OCT
Form23AC-140613 for the FY ending on-310312.OCT
Form 32-180912.OCT
Evidence of cessation-170912.PDF
Form 32-030912.OCT
Optional Attachment 1-280812.PDF
Form 18-110712.OCT
Optional Attachment 1-100712.PDF

Frequently Asked Questions

What is the date of Raffles financial advisory private limit ed incorporation?

Incorporation date of the company is 06 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Raffles financial advisory private limit ed has appointed how many directors?

The appointed directors in the company are:

  • Radhakrishnan sambathkumar
  • Cumbakonam subramanian kalyanaraman
  • Elango subramanian
  • Sethu pandithurai