Company Information

CIN
U05190KA2005PTC035836
Status
Date of Incorporation
15 March 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
30 September 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Bhargavan Kozhummal Veetil
Bhargavan Kozhummal Veetil
Director
for over 19 years

Past Directors

Saseendran Kunhiraman
Saseendran Kunhiraman
Director
almost 11 years ago
Mariappan Mohan Murali
Mariappan Mohan Murali
Director
almost 11 years ago
Umapathe Vedhachalam Kattupakkam
Umapathe Vedhachalam Kattupakkam
Additional Director
over 11 years ago
Navayath Arun Kumar
Navayath Arun Kumar
Additional Director
almost 13 years ago
Thukaram Venugopal
Thukaram Venugopal
Director
about 18 years ago

Charges

40 Lak
26 July 2014
Indian Overseas Bank
40 Lak
26 July 2014
Indian Overseas Bank
0
26 July 2014
Indian Overseas Bank
0
26 July 2014
Indian Overseas Bank
0

Documents

Notice of resignation filed with the company-10012019
Form DIR-11-10012019_signed
Proof of dispatch-10012019
Notice of resignation;-09012019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Proof of dispatch-27062018
Notice of resignation filed with the company-27062018
Form DIR-11-27062018_signed
Form DIR-11-030316.OCT
Form DIR-12-080615.OCT
Evidence of cessation-060615.PDF
Form CHG-1-031014.OCT
Certificate of Registration of Mortgage-190914.PDF
Certificate of Registration of Mortgage-190914.PDF
Instrument of creation or modification of charge-190914.PDF
Certificate of Registration of Mortgage-190914.PDF
Form 32-280114.OCT
FormSchV-270114 for the FY ending on-300913.OCT
Form23AC-270114 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Raffles movers private limited incorporated?

The Raffles movers private limited was incorporated with ROC on 15 March 2005 as .

Where has the Raffles movers private limited been incorporated?

The company was incorporated in Bangalore with registration number 035836.

What is the E-filing status of the company?

The status of Raffles movers private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Raffles movers private limited?

The appointed directors in the company are:

  • Mariappan mohan murali
  • Saseendran kunhiraman
  • Navayath arun kumar
  • Thukaram venugopal
  • Bhargavan kozhummal veetil
  • Umapathe vedhachalam kattupakkam