
Raghukool Estate Developement Private Limited
Founded in 1984 and headquartered in Maharashtra, India.
Founded in 1984 and headquartered in Maharashtra, India.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U45202MH1984PTC033068
033068
Private Limited Indian Non-Government Company
04 Jun 1984
16 Sep 2015
31 Mar 2015
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Chandru Raheja ![]() | Director | 29-Aug-1994 | Current |
Ramesh Valecha ![]() | Director | 07-Jul-2011 | Current |
Anand Chandan ![]() | Director | 23-Mar-2015 | Current |
Jyoti Raheja ![]() | Director | 29-Aug-1994 | Current |
Neel Raheja ![]() | Director | 08-Sep-1995 | Current |
Ravi Raheja ![]() | Director | 01-Dec-1998 | Current |
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Unlock access to Raghukool Estate Developement's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Neel Raheja is a mutual person
Neel Raheja and Ravi Raheja are mutual person
Neel Raheja and Ravi Raheja are mutual person
Anand Chandan is a mutual person
Neel Raheja and Ravi Raheja are mutual person
Ramesh Valecha, Neel Raheja and 1 more are mutual person
₹0
₹20,640.00 M
Date | Lender | Amount | Status |
---|---|---|---|
01 Oct 2015 | Housing Development Finance Corporation Limited | ₹605.00 Cr | Satisfied |
10 Sep 2014 | Housing Development Finance Corporation Limited | ₹974.00 Cr | Satisfied |
01 Mar 2011 | Housing Development Finance Corporation Limited | ₹385.00 Cr | Satisfied |
21 Nov 2008 | Central Bank Of India | ₹100.00 Cr | Satisfied |
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A charge registered on 01 Oct 2015 via Charge ID 10599212 with Housing Development Finance Corporation Limited was fully satisfied on 08 Mar 2016.
A charge registered on 10 Sep 2014 via Charge ID 10528422 with Housing Development Finance Corporation Limited was fully satisfied on 08 Mar 2016.
A charge with Housing Development Finance Corporation Limited amounted to Rs. 6,050.00 M with Charge ID 10599212 was registered on 01 Oct 2015.
Raghukool Estate Developement Private Limited last Annual general meeting of members was held on 16 Sep 2015 as per latest MCA records.
Raghukool Estate Developement Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Anand Prabhu Chandan was appointed as a Director was appointed as a Director on 23 Mar 2015 & has been associated with this company since 10 years 1 month .
Raghukool Estate Developement Private Limited was incorporated on 04 Jun 1984.
The authorized share capital of Raghukool Estate Developement Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Currently 6 directors are associated with Raghukool Estate Developement Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Raghukool Estate Developement Private Limited is Plot No. C-30 Block G Opp. Sidbi, Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India, 400051.
The corporate identification number (CIN) of Raghukool Estate Developement Private Limited is U45202MH1984PTC033068 and the company number is 033068 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Raghukool Estate Developement Private Limited was filed with the ROC on 31 Mar 2015.
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