Company Information

CIN
Status
Date of Incorporation
27 September 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Vidya Balakrishnan Warrier
Vidya Balakrishnan Warrier
Director/Designated Partner
for over 6 years
Shailesh Pranlal Vora
Shailesh Pranlal Vora
Director
for over 2 years

Past Directors

Geetha Balakrishnan
Geetha Balakrishnan
Director
about 7 years ago
Hem Shailesh Vora
Hem Shailesh Vora
Director
almost 18 years ago
Jigar Shailesh Vora
Jigar Shailesh Vora
Director
almost 18 years ago
Jyoti Shailesh Vora
Jyoti Shailesh Vora
Director
almost 18 years ago
Manmohan Jagdish Prasad Ghuwalewala
Manmohan Jagdish Prasad Ghuwalewala
Director
over 21 years ago

Charges

105 Crore
14 March 2019
Vappy Securities Private Limited
17 Crore
27 July 2016
Punjab & Sind Bank
70 Lak
08 December 2014
Ecl Finance Limited
80 Crore
19 December 2011
Atul Nathalal Patel
8 Crore
27 July 2016
Others
0
14 March 2019
Others
0
19 December 2011
Atul Nathalal Patel
0
08 December 2014
Ecl Finance Limited
0
27 July 2016
Others
0
14 March 2019
Others
0
19 December 2011
Atul Nathalal Patel
0
08 December 2014
Ecl Finance Limited
0

Documents

Form DPT-3-21092020-signed
Form PAS-3-09052020_signed
Form MGT-14-09052020_signed
Copy of Board or Shareholders? resolution-07052020
Optional Attachment-(1)-07052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052020
Form SH-7-09042020-signed
Copy of the resolution for alteration of capital;-21032020
Optional Attachment-(1)-21032020
Altered memorandum of assciation;-21032020
Optional Attachment-(2)-21032020
Form MGT-14-11032020_signed
Altered memorandum of assciation;-11032020
Copy of the resolution for alteration of capital;-11032020
Altered memorandum of association-11032020
Optional Attachment-(1)-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed

Frequently Asked Questions

What is the date on which the Raghu leela realtors private limited incorporated?

Raghu leela realtors private limited was incorporated on 27 September 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Raghu leela realtors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Raghu leela realtors private limited?

7 of directors are associated with the company.

What is the number of directors associated with Raghu leela realtors private limited?

7 of directors are associated with the company.