Company Information

CIN
Status
Date of Incorporation
13 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujata Chattopadhyay
Sujata Chattopadhyay
Director/Designated Partner
for over 1 year
Ritu Sanjay Chhabria
Ritu Sanjay Chhabria
Director
for about 10 years
Nilesh Sawanta Dhere
Nilesh Sawanta Dhere
Director/Designated Partner
for almost 4 years
Sukant Sunil Mangal
Sukant Sunil Mangal
Director/Designated Partner
for over 1 year

Past Directors

Deepak Tulsidas Bajaj
Deepak Tulsidas Bajaj
Director
about 7 years ago
Jiten Bhagwan Uttwani
Jiten Bhagwan Uttwani
Director
about 8 years ago

Charges

65 Crore
30 October 2018
Idbi Trusteeship Services Limited
65 Crore
14 March 2017
Indiabulls Housing Finance Limited
283 Crore
16 September 2019
Beacon Trusteeship Limited
30 Crore
16 September 2019
Beacon Trusteeship Limited
156 Crore
14 March 2017
Others
0
16 September 2019
Others
0
16 September 2019
Others
0
30 October 2018
Others
0
14 March 2017
Others
0
16 September 2019
Others
0
16 September 2019
Others
0
30 October 2018
Others
0
14 March 2017
Others
0
16 September 2019
Others
0
16 September 2019
Others
0
30 October 2018
Others
0

Documents

Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Notice of resignation;-30122020
Form DIR-12-30122020_signed
Interest in other entities;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DPT-3-18082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form DIR-12-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004

Frequently Asked Questions

When was the Raghuleela infraventures private limited incorporated?

The Raghuleela infraventures private limited was incorporated with ROC on 13 November 2014 as .

Where has the Raghuleela infraventures private limited been incorporated?

The company was incorporated in Mumbai with registration number 259272.

What is the E-filing status of the company?

The status of Raghuleela infraventures private limited is Under Liquidation.

Number of Key Management personnel of the Raghuleela infraventures private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Raghuleela infraventures private limited?

The appointed directors in the company are:

  • Deepak tulsidas bajaj
  • Ritu sanjay chhabria
  • Jiten bhagwan uttwani
  • Sujata chattopadhyay
  • Sukant sunil mangal
  • Nilesh sawanta dhere