Company Information

CIN
U45200KL2011PTC027339
Status
Date of Incorporation
04 January 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Suryanarayanan
Rashmi Suryanarayanan
Director/Designated Partner
for over 13 years
Jaseema Raffi Shaffi
Jaseema Raffi Shaffi
Director/Designated Partner
for over 13 years
Reju Dinesh
Reju Dinesh
Director/Designated Partner
for almost 14 years
Raffi Shaffi
Raffi Shaffi
Director
for almost 14 years

Past Directors

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Optional Attachment-(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form AOC-4-21012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
Form AOC-4-20042018_signed

Frequently Asked Questions

When was the Rare engineering and construction private limited incorporated?

The Rare engineering and construction private limited was incorporated with ROC on 04 January 2011 as .

Where has the Rare engineering and construction private limited been incorporated?

The company was incorporated in Ernakulam with registration number 027339.

What is the E-filing status of the company?

The status of Rare engineering and construction private limited is Active.

Number of Key Management personnel of the Rare engineering and construction private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rare engineering and construction private limited?

The appointed directors in the company are:

  • Reju dinesh
  • Jaseema raffi shaffi
  • Rashmi suryanarayanan
  • Raffi shaffi