Company Information

CIN
Status
Date of Incorporation
26 November 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 January 2021
Paid Up Capital
4,437,150
Authorised Capital
190,000,000

Directors

Ashok Kumar Aswatha Narayana Segu
Ashok Kumar Aswatha Narayana Segu
Director
for about 14 years
Ajmer Singh Kairon
Ajmer Singh Kairon
Director
for over 8 years
Sanjib Kumar Nayak
Sanjib Kumar Nayak
Director/Designated Partner
for over 4 years
Hussain Somjee
Hussain Somjee
Director/Designated Partner
for over 6 years

Past Directors

Prannoy Kumar
Prannoy Kumar
Director
over 6 years ago
Iqbal Jumabhoy
Iqbal Jumabhoy
Director
over 13 years ago
Sudarshan Dnyaneswar Dhuru
Sudarshan Dnyaneswar Dhuru
Director
about 14 years ago

Trademarks

Charges

200 Crore
03 April 2018
Assets Care & Reconstruction Enterprise Limited
100 Crore
26 March 2018
Assets Care & Reconstruction Enterprise Limited
100 Crore
30 December 2016
State Bank Of India
42 Crore
25 September 2014
State Bank Of India
30 Crore
26 March 2018
Others
0
03 April 2018
Others
0
30 December 2016
State Bank Of India
0
25 September 2014
State Bank Of India
0
26 March 2018
Others
0
03 April 2018
Others
0
30 December 2016
State Bank Of India
0
25 September 2014
State Bank Of India
0
26 March 2018
Others
0
03 April 2018
Others
0
30 December 2016
State Bank Of India
0
25 September 2014
State Bank Of India
0

Documents

Form CHG-1-10122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form CHG-1-09122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-08112020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Optional Attachment-(1)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Notice of resignation;-08092020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-27012020
Approval letter for extension of AGM;-27012020
Form MGT-7-27012020_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Approval letter of extension of financial year or AGM-20122019
Form DPT-3-27112019-signed
Form INC-28-21032019-signed

Frequently Asked Questions

When was the Raffles residency private limited incorporated?

The Raffles residency private limited was incorporated with ROC on 26 November 2010 as .

Where has the Raffles residency private limited been incorporated?

The company was incorporated in Bangalore with registration number 056010.

What is the E-filing status of the company?

The status of Raffles residency private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Raffles residency private limited?

The appointed directors in the company are:

  • Sudarshan dnyaneswar dhuru
  • Ashok kumar aswatha narayana segu
  • Iqbal jumabhoy
  • Prannoy kumar
  • Ajmer singh kairon
  • Hussain somjee
  • Sanjib kumar nayak