Company · U80302DL2008PLC179177
Raffles International Limited
Raffles International Limited is an active company, incorporated in 2008, registered in New Delhi. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2008
- Paid-up capital
- ₹3.77 cr
- Authorised
- ₹5 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kah Chuan Kenneth Ho | Director | 2014 | Serving | 03364371 |
| Doris Chung Gim Lian | Director | 2014 | Serving | 06990262 |
| Deval Singh | Director | 2021 | Serving | 09288486 |
| Pooja Upmanyu | Director | 2024 | Serving | 10581298 |
| Kai How Ong | Director | 2024 | Serving | 07516794 |
| Parag Jaisingh Patil | Director | 2024 | Serving | 09674650 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2017 | Balance sheet | Not filed |
| 31-03-2015 | Annual return | Not filed |
| 31-03-2015 | Balance sheet | Not filed |
Registration
- Registered office
- Flat No. 701 & 702, 7th Floor, Ashoka Estate, 24, Barakhamba Road,Connaught Place, Central DelhiNew Delhi, Delhi, 110001
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Dec 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 179177
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.