Raffles Movers Private Limited, a active private limited company, was established on 15 March 2005 in Bangalore., Karnataka, India. Engaging in cold storage & warehousing services within the transport and logistics sector, it holds CIN: U05190KA2005PTC035836. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.00 M.
It upholds a active non-compliant status. Its leadership includes Bhargavan Kozhummal Veetil (Director), Navayath Arun Kumar (Director), Saseendran Kunhiraman (Director). Past directors included Umapathe Vedhachalam Kattupakkam, Abraham Puthenparambil Antony, Thukaram Venugopal. It holds ₹4.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 30 September 2013. It is based at 110/4,Kundalahallimainroad,Besidebrookefields,Itplroad,, Bangalore., Karnataka, 560037.
U05190KA2005PTC035836
035836
15 March 2005
₹2.00 Cr
₹1.00 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhargavan Kozhummal Veetil | Director | 15 Mar 2005 | Current |
| Navayath Arun Kumar | Director | 21 Jan 2012 | Current |
| Saseendran Kunhiraman | Director | 20 Jan 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 15 Oct 2013 | Past |
| Pramod Abcsdd | Director | 10 Nov 2012 | Past |
| Pramod Abcsdd | Director | 25 Jun 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 03 Feb 2016 | Past |
| Pramod Abcsdd | Additional Director | 01 Aug 2013 | Past |
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₹4,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2014 | Indian Overseas Bank | ₹4.00 M | Open |
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The activity A charge with Indian Overseas Bank amounted to Rs. 0.40 Cr with Charge ID 10520446 was registered on 26 Jul 2014. was completed.
The activity Saseendran Kunhiraman was appointed as a Director was appointed as a Director on 20 Jan 2014 & has been associated with this company since 11 years 10 months . was completed.
Raffles Movers Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.
Progress on Raffles Movers Private Limited has filed its annual Financial statements for the year ended 30 Sep 2013 with Roc Bangalore. was documented.
The activity Navayath Arun Kumar was appointed as a Director was appointed as a Director on 21 Jan 2012 & has been associated with this company since 13 years 10 months . was completed.
Bhargavan Kozhummal Veetil was appointed as a Director was appointed as a Director on 15 Mar 2005 & has been associated with this company since 20 years 8 months . was recorded as a recent event.
The CIN of Raffles Movers Private Limited is U05190KA2005PTC035836.
Raffles Movers Private Limited is headquartered at 110/4,Kundalahallimainroad,Besidebrookefields,Itplroad,, Bangalore., Karnataka, 560037.
Raffles Movers Private Limited was incorporated on 15 March 2005.
The current directors of Raffles Movers Private Limited are
The primary industry of Raffles Movers Private Limited is Transport And Logistics.
Raffles Movers Private Limited is unlisted.
The authorized capital of Raffles Movers Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.00 M.
The compliance status of Raffles Movers Private Limited is Active Non-Compliant.
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