Company Information

CIN
Status
Date of Incorporation
01 March 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Zahrabanu Mohammed Rabeeh
Zahrabanu Mohammed Rabeeh
Director/Designated Partner
for over 5 years
Niveena Rabeeh Mohammed
Niveena Rabeeh Mohammed
Director
for almost 12 years
Karuvanthodi Mohammed Rabeeh
Karuvanthodi Mohammed Rabeeh
Director
for over 1 year

Past Directors

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC - 4 CFS-29112019_signed
Form PAS-3-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112019
Copy of Board or Shareholders? resolution-26112019
Form DPT-3-30102019-signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-02082019_signed
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019

Frequently Asked Questions

When was the Rabeeh investment private limited incorporated?

The Rabeeh investment private limited was incorporated with ROC on 01 March 2013 as .

Where has the Rabeeh investment private limited been incorporated?

The company was incorporated in Ernakulam with registration number 033417.

What is the E-filing status of the company?

The status of Rabeeh investment private limited is Active.

Number of Key Management personnel of the Rabeeh investment private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Rabeeh investment private limited?

The appointed directors in the company are:

  • Karuvanthodi mohammed rabeeh
  • Niveena rabeeh mohammed
  • Zahrabanu mohammed rabeeh