Company Information

CIN
Status
Date of Incorporation
30 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
690,200
Authorised Capital
4,100,000

Directors

Amar Nath Shroff
Amar Nath Shroff
Director
for over 16 years
Archana Shroff
Archana Shroff
Director
for over 16 years
Khushboo Shah
Khushboo Shah
Additional Director
for over 1 year
Sushila Devi Bajaj
Sushila Devi Bajaj
Additional Director
for over 9 years

Past Directors

Ravi Joshi
Ravi Joshi
Additional Director
over 9 years ago
Shiv Naresh Saraf
Shiv Naresh Saraf
Director
over 29 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-23122020-signed
Form PAS-3-02062020_signed
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.-02062020
Copy of Board or Shareholders? resolution-02062020
Form INC-28-17032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020
Optional Attachment-(1)-16032020
Copy of court order or NCLT or CLB or order by any other competent authority.-26022020
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-19082019-signed
Auditor?s certificate-17062019
Form MGT-7-26092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
List of share holders, debenture holders;-21082018

Frequently Asked Questions

When was the Rawdon properties pvt.ltd. incorporated?

The Rawdon properties pvt.ltd. was incorporated with ROC on 30 August 1995 as .

Where has the Rawdon properties pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 073878.

What is the E-filing status of the company?

The status of Rawdon properties pvt.ltd. is Active.

Number of Key Management personnel of the Rawdon properties pvt.ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Rawdon properties pvt.ltd.?

The appointed directors in the company are:

  • Amar nath shroff
  • Shiv naresh saraf
  • Archana shroff
  • Ravi joshi
  • Sushila devi bajaj
  • Khushboo shah