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ANIL KULWANT RAII FOUNDATION

CIN : U80904HR2011NPL043119
|
ROC : RoC-Delhi
Active
Last Updated On : 20-12-2022
CINU80904HR2011NPL043119
Company NameANIL KULWANT RAII FOUNDATION
ROC CodeRoC-Delhi
Registration Number043119
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,010
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-06-2011
Registered AddressPlot No 70 Sector-53, DLF Golf Course Road GURGAON HR 122003 IN
Email Idanil.kanodia19@gmail.com
Whether Listed or notUnlisted
Date of Last AGM05-10-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00286404ANIL KANODIA03-06-2011
ANIL KULWANT RAII FOUNDATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-06-2011. Its Corporate Identification Number (CIN) is U80904HR2011NPL043119, and it carries the registration number 043119. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ANIL KULWANT RAII FOUNDATION has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,010. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot No 70 Sector-53, DLF Golf Course Road GURGAON HR 122003 IN. Correspondence or inquiries may be sent to the official email address, anil.kanodia19@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ANIL KULWANT RAII FOUNDATION?
    Plot No 70 Sector-53, DLF Golf Course Road GURGAON HR 122003 IN
  • Who are the owners / directors of ANIL KULWANT RAII FOUNDATION?
    • ANIL KANODIA
  • How can I contact ANIL KULWANT RAII FOUNDATION?
  • When was ANIL KULWANT RAII FOUNDATION established?
    It was founded on 03-06-2011 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-42,77,200
MGT-72,65,200
Total Penalty5,42,400
🎉90% WAIVER APPLIED
- ₹ 4,88,160
Amount Payable (10%)54,240

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.