IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SHRIMATI PREM DEVI RAGHUVIR SINGH CHOUDHARY CHARITABLE FOUNDATION

CIN : U80904MH2017NPL293378
|
ROC : RoC-Mumbai
Active
Last Updated On : 19-06-2020
CINU80904MH2017NPL293378
Company NameSHRIMATI PREM DEVI RAGHUVIR SINGH CHOUDHARY CHARITABLE FOUNDATION
ROC CodeRoC-Mumbai
Registration Number293378
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-04-2017
Registered AddressSHOP NO. 9, GROUND FLR, MADHUR APARTMENT 56 TPS ROAD, BORIVALI WEST MUMBAI Mumbai City MH 400092 IN
Email Idchoudharyandkotian@gmail.com
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
01497944DILIPKUMAR RAGHUVIRSINGH CHOUDHARY03-04-2017
06872912ABHISHEK DILIPKUMAR CHOUDHARY03-04-2017
SHRIMATI PREM DEVI RAGHUVIR SINGH CHOUDHARY CHARITABLE 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-04-2017. Its Corporate Identification Number (CIN) is U80904MH2017NPL293378, and it carries the registration number 293378. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHRIMATI PREM DEVI RAGHUVIR SINGH CHOUDHARY CHARITABLE FOUNDATION has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 SHOP NO. 9, GROUND FLR, MADHUR APARTMENT 56 TPS ROAD, BORIVALI WEST MUMBAI Mumbai City MH 400092 IN. Correspondence or inquiries may be sent to the official email address, choudharyandkotian@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 SHRIMATI PREM DEVI RAGHUVIR SINGH CHOUDHARY CHARITABLE FOUNDATION?
    SHOP NO. 9, GROUND FLR, MADHUR APARTMENT 56 TPS ROAD, BORIVALI WEST MUMBAI Mumbai City MH 400092 IN
  • Who are the owners / directors of SHRIMATI PREM DEVI RAGHUVIR SINGH CHOUDHARY CHARITABLE FOUNDATION?
    • DILIPKUMAR RAGHUVIRSINGH CHOUDHARY
    • ABHISHEK DILIPKUMAR CHOUDHARY
  • How can I contact SHRIMATI PREM DEVI RAGHUVIR SINGH CHOUDHARY CHARITABLE FOUNDATION?
    choudharyandkotian@gmail.com
  • When was SHRIMATI PREM DEVI RAGHUVIR SINGH CHOUDHARY CHARITABLE FOUNDATION established?
    It was founded on 03-04-2017 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 6,33,700
MGT-7₹ 6,15,700
Total Penalty₹ 12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)₹ 1,24,940
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.