Company Information

CIN
U70102WB2010PTC145007
Status
Date of Incorporation
09 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Gopal Dalmia
Gopal Dalmia
Director
for over 1 year
Krishan Dalmia
Krishan Dalmia
Director/Designated Partner
for over 1 year
Manju Devi Dalmia
Manju Devi Dalmia
Director
for over 1 year

Past Directors

Raj Kumar Dalmia
Raj Kumar Dalmia
Director
over 13 years ago
Ratanlal Agarwal
Ratanlal Agarwal
Director
over 14 years ago
Kavita Devi Marodia
Kavita Devi Marodia
Director
over 14 years ago
Surendra Kumar Agarwala
Surendra Kumar Agarwala
Director
over 14 years ago

Charges

18 Crore
25 July 2013
Hdfc Bank Limited
18 Crore
25 July 2013
Hdfc Bank Limited
0
25 July 2013
Hdfc Bank Limited
0
25 July 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020_signed
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form AOC-4-10102020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form DIR-12-15112019_signed
Evidence of cessation;-14112019
Optional Attachment-(1)-14112019
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019

Frequently Asked Questions

What is the date of Raghubir shelter private limited incorporation?

Incorporation date of the company is 09 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Raghubir shelter private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar dalmia
  • Manju devi dalmia
  • Surendra kumar agarwala
  • Krishan dalmia
  • Gopal dalmia
  • Kavita devi marodia
  • Ratanlal agarwal