Company Information

CIN
U31900KL2012PTC030259
Status
Date of Incorporation
13 January 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 September 2020
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Muhammed Sabith
Muhammed Sabith
Director
for almost 11 years
Mohammed Suhail
Mohammed Suhail
Director
for over 11 years
Beena Ayyaril Abdul Kalam
Beena Ayyaril Abdul Kalam
Director
for almost 13 years

Past Directors

Mohammed Rafeeq Swamimadathil Kareem
Mohammed Rafeeq Swamimadathil Kareem
Director
almost 13 years ago

Documents

Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form DPT-3-18082020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form ADT-1-08042019_signed
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Directors report as per section 134(3)-01042019

Frequently Asked Questions

When was the Rafel electrical and electronics systems private limited incorporated?

The Rafel electrical and electronics systems private limited was incorporated with ROC on 13 January 2012 as .

Where has the Rafel electrical and electronics systems private limited been incorporated?

The company was incorporated in Ernakulam with registration number 030259.

What is the E-filing status of the company?

The status of Rafel electrical and electronics systems private limited is Active.

Number of Key Management personnel of the Rafel electrical and electronics systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rafel electrical and electronics systems private limited?

The appointed directors in the company are:

  • Mohammed suhail
  • Mohammed rafeeq swamimadathil kareem
  • Beena ayyaril abdul kalam
  • Muhammed sabith