Raghuleela Estates Private Limited registered address on file is 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East),, Mumbai - 400051, Maharashtra, India.
Raghuleela Estates Private Limited currently have 2 Active Directors / Partners: Vijay Vasudev Wadhwa, Vinita Vijay Wadhwa, and there are no other Active Directors / Partners in the company except these 2 officials.
Raghuleela Estates Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | RAGHULEELA ESTATES PRIVATE LIMITED |
|---|---|
| CIN | U45200MH2003PTC142488 |
| Registration Date | 03 October, 2003 |
| Registeration No. | 142488 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East),, Mumbai - 400051, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 131000000 INR |
| PaidUp Capital | Rs 46545730 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Vijay Vasudev Wadhwa | |
| Vinita Vijay Wadhwa | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Ritu Vijay Wadhwa | |
| Navin Amarlal Makhija | |
| Sanjay Rajkumar Chhabria | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein Book debts |
Rs 2000000000 INR | 10 March, 2014 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) Charge on Escrow Account & DSR Account |
Rs 500000000 INR | 05 November, 2016 | 07 April, 2017 | Closed |
| Immovable property or any interest therein Book debts |
Rs 600000000 INR | 28 March, 2013 | - | Closed |
| Immovable property or any interest therein | Rs 680000000 INR | 08 November, 2005 | 15 January, 2010 | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 900000000 INR | 11 June, 2010 | - | Closed |
| Immovable property or any interest therein | Rs 750000000 INR | 01 September, 2008 | - | Closed |
| Immovable property or any interest therein | Rs 1550000000 INR | 02 November, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 250000000 INR | 18 March, 2009 | - | Closed |
| Rs 440000000 INR | 18 February, 2015 | 19 May, 2015 | Closed | |
| Immovable property or any interest therein Book debts Floating charge Hyp of receivables, Escrow A/c 3736002101019779 |
Rs 2050000000 INR | 09 February, 2015 | 16 January, 2017 | Closed |
| Immovable property or any interest therein | Rs 2140000000 INR | 22 November, 2019 | 06 March, 2020 | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 300000000 INR | 30 March, 2017 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 3811753577 INR | 30 May, 2018 | 27 August, 2019 | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 4528646423 INR | 30 May, 2018 | 27 August, 2019 | Closed |