Company Information

CIN
U70101TR2005PTC007699
Status
Date of Incorporation
19 April 2005
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
250,000
Authorised Capital
10,000,000

Directors

Dipannita Mog
Dipannita Mog
Director
for almost 11 years
Raja Chaudhuri
Raja Chaudhuri
Director
for over 19 years

Past Directors

Ashish Ghosh
Ashish Ghosh
Director
about 9 years ago
Tapash Mazumder
Tapash Mazumder
Director
about 9 years ago
Rana Chowdhuri
Rana Chowdhuri
Director
about 14 years ago

Documents

Form DIR-11-24052019_signed
Notice of resignation filed with the company-24052019
Proof of dispatch-24052019
Form DIR-11-10042019_signed
Acknowledgement received from company-10042019
Form DIR-12-10042019_signed
Notice of resignation filed with the company-10042019
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Proof of dispatch-10042019
Evidence of cessation;-10042019
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form DIR-12-230915.OCT
Letter of Appointment-230915.PDF
Declaration of the appointee Director- in Form DIR-2-230915.PDF
Interest in other entities-230915.PDF
Optional Attachment 1-230915.PDF
Optional Attachment 2-230915.PDF
Form PAS-3-220915.OCT

Frequently Asked Questions

When was the Raima estate private limited incorporated?

The Raima estate private limited was incorporated with ROC on 19 April 2005 as .

Where has the Raima estate private limited been incorporated?

The company was incorporated in Shillong with registration number 007699.

What is the E-filing status of the company?

The status of Raima estate private limited is Strike Off.

Number of Key Management personnel of the Raima estate private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Raima estate private limited?

The appointed directors in the company are:

  • Raja chaudhuri
  • Dipannita mog
  • Tapash mazumder
  • Ashish ghosh
  • Rana chowdhuri