Raffles Square Development Private Limited

Financials

Updated 5 months ago

Directors

Ashok Khupchand Kothari
Ashok Khupchand Kothari
Director/Designated Partner
Anirudha Uttam Seolekar
Anirudha Uttam Seolekar
Director/Designated Partner

Company Information

CIN U70102PN2005PTC020136
Company Status Active
Registration Number 020136
Date of Incorporation 11 January 2005
Registration State Pune
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 300,000,000
Paid Up Capital 148,523,960
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

63 CR PENDING
Name Status Amount
Hdfc Bank Limited
21 May 2018
15 LAC
Hdfc Bank Limited
14 August 2015
13 LAC
Hdfc Bank Limited
14 August 2015
13 LAC
The Saraswat Co-operative Bank Limited
30 June 2010
63 CR
State Bank Of India
05 August 2006
41 CR
Tourism Finance Corporation Of India Limited
15 June 2006
4 CR
Others
13 June 2022
0
Others
30 June 2010
0
Hdfc Bank Limited
14 August 2015
0
Hdfc Bank Limited
14 August 2015
0
Tourism Finance Corporation Of India Limited
15 June 2006
0
Hdfc Bank Limited
21 May 2018
0
State Bank Of India
05 August 2006
0
Others
13 June 2022
0
Others
30 June 2010
0
Hdfc Bank Limited
14 August 2015
0
Hdfc Bank Limited
14 August 2015
0
Tourism Finance Corporation Of India Limited
15 June 2006
0
Hdfc Bank Limited
21 May 2018
0
State Bank Of India
05 August 2006
0
Others
13 June 2022
0
Others
30 June 2010
0
Hdfc Bank Limited
14 August 2015
0
Hdfc Bank Limited
14 August 2015
0
Tourism Finance Corporation Of India Limited
15 June 2006
0
Hdfc Bank Limited
21 May 2018
0
State Bank Of India
05 August 2006
0

Frequently Asked Questions

When was the Raffles square development private limited incorporated?

The Raffles square development private limited was incorporated with ROC on 11 January 2005 as .

Where has the Raffles square development private limited been incorporated?

The company was incorporated in Pune with registration number 020136.

What is the E-filing status of the company?

The status of Raffles square development private limited is Active.

Number of Key Management personnel of the Raffles square development private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Raffles square development private limited?

The appointed directors in the company are:

  • Ashok khupchand kothari
  • Anirudha uttam seolekar
  • Rohan anirudha seolekar
  • Neelam aniruddha seolekar
  • Pramod mishrilal dhadiwal
  • Kunaal anirudha seolekar
  • Manisha lalwani

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