Company Information

CIN
Status
Date of Incorporation
05 June 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
1,000,000

Directors

Abhay Aima
Abhay Aima
Director
for over 1 year
Haresh Shantichand Jhaveri
Haresh Shantichand Jhaveri
Director/Designated Partner
for over 1 year

Past Directors

Shkuntala Onkar Aima
Shkuntala Onkar Aima
Director
over 20 years ago

Documents

Form DPT-3-27112020-signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Directors report as per section 134(3)-12112020
Copy of MGT-8-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-11102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019

Frequently Asked Questions

What is the date of Raab investment private limited incorporation?

Incorporation date of the company is 05 June 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Raab investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhay aima
  • Haresh shantichand jhaveri
  • Shkuntala onkar aima