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RAF-CS INDIA PRIVATE LIMITED

CIN : U31900DL2017FTC316742
|
ROC : RoC-Delhi
Active
Last Updated On : 09-08-2022
CINU31900DL2017FTC316742
Company NameRAF-CS INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number316742
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)7,00,000
Paid up Capital (Rs)1,25,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-04-2017
Registered AddressIInd Floor, 7B, Rajendra Park Pusa Road New Delhi Central Delhi DL 110060 IN
Address other than R/oBerger Tower, 3rd-8th Floor Plot No. C-001 A/2 Sector-16B Noida 201301 UP IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07924215ASHISH ARUN SARAF24-06-2021
08072389KAMAL KUMAR KAKKAR30-06-2022
08608373THIERRY BERNARD CHARLEUX28-11-2019
09662852SHIVARAM GANESH05-07-2022
RAF-CS INDIA PRIVATE LIMITED 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 26-04-2017. Its Corporate Identification Number (CIN) is U31900DL2017FTC316742, and it carries the registration number 316742. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAF-CS INDIA PRIVATE LIMITED has an authorised share capital of ₹7,00,000 and paid-up capital of ₹1,25,000. 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 IInd Floor, 7B, Rajendra Park Pusa Road New Delhi Central Delhi DL 110060 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 RAF-CS INDIA PRIVATE LIMITED?
    IInd Floor, 7B, Rajendra Park Pusa Road New Delhi Central Delhi DL 110060 IN
  • Who are the owners / directors of RAF-CS INDIA PRIVATE LIMITED?
    • ASHISH ARUN SARAF
    • KAMAL KUMAR KAKKAR
    • THIERRY BERNARD CHARLEUX
    • SHIVARAM GANESH
  • How can I contact RAF-CS INDIA PRIVATE LIMITED?
    [email protected]
  • When was RAF-CS INDIA PRIVATE LIMITED established?
    It was founded on 26-04-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
View Waiver Details

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.