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RAJ ANAND ESTATES PRIVATE LIMITED

CIN : U70101OR2003PTC007222
|
ROC : RoC-Cuttack
Active
Last Updated On : 28-05-2023
CINU70101OR2003PTC007222
Company NameRAJ ANAND ESTATES PRIVATE LIMITED
ROC CodeRoC-Cuttack
Registration Number007222
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)2,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-07-2003
Registered AddressS-33,MAITRI VIHAR PHASE-II,BHUBANESWAR BHUBANESWAR Khordha OR 751023 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00856037ANAND MOHAN24-07-2003
02460164RINA KUMARI24-07-2003
RAJ ANAND ESTATES 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-Cuttack. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-07-2003. Its Corporate Identification Number (CIN) is U70101OR2003PTC007222, and it carries the registration number 007222. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAJ ANAND ESTATES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹2,00,000. 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 S-33,MAITRI VIHAR PHASE-II,BHUBANESWAR BHUBANESWAR Khordha OR 751023 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 RAJ ANAND ESTATES PRIVATE LIMITED?
    S-33,MAITRI VIHAR PHASE-II,BHUBANESWAR BHUBANESWAR Khordha OR 751023 IN
  • Who are the owners / directors of RAJ ANAND ESTATES PRIVATE LIMITED?
    • ANAND MOHAN
    • RINA KUMARI
  • How can I contact RAJ ANAND ESTATES PRIVATE LIMITED?
    [email protected]
  • When was RAJ ANAND ESTATES PRIVATE LIMITED established?
    It was founded on 04-07-2003 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,900
MGT-7₹ 6,01,900
Total Penalty₹ 12,18,800
🎉90% WAIVER APPLIED
- ₹ 10,96,920
Amount Payable (10%)₹ 1,21,880
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.