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RAJEE ESTATES AND SECURITIES PRIVATE LIMITED

CIN : U70102TN2013PTC089256
|
ROC : RoC-Chennai
Active
Last Updated On : 04-06-2022
CINU70102TN2013PTC089256
Company NameRAJEE ESTATES AND SECURITIES PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number089256
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)2,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-01-2013
Registered AddressNO: 29,Raman Street T Nagar Chennai Chennai TN 600017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01037962SELVAKUMAR BAALU30-04-2015
02431177NATARAJAN04-01-2019
06697745NETHRA SELVAKUMAR02-09-2015
RAJEE ESTATES AND SECURITIES 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-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-01-2013. Its Corporate Identification Number (CIN) is U70102TN2013PTC089256, and it carries the registration number 089256. Currently, its eFiling status is listed as Active”.
From a financial standpoint, RAJEE ESTATES AND SECURITIES PRIVATE LIMITED has an authorised share capital of ₹50,00,000 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 NO: 29,Raman Street T Nagar Chennai Chennai TN 600017 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 RAJEE ESTATES AND SECURITIES PRIVATE LIMITED?
    NO: 29,Raman Street T Nagar Chennai Chennai TN 600017 IN
  • Who are the owners / directors of RAJEE ESTATES AND SECURITIES PRIVATE LIMITED?
    • SELVAKUMAR BAALU
    • NATARAJAN
    • NETHRA SELVAKUMAR
  • How can I contact RAJEE ESTATES AND SECURITIES PRIVATE LIMITED?
  • When was RAJEE ESTATES AND SECURITIES PRIVATE LIMITED established?
    It was founded on 04-01-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-42,60,300
MGT-72,51,300
Total Penalty5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)51,160
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.