Company Information

CIN
U67120MH1996PTC096433
Status
Date of Incorporation
19 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Rajendra Nihalchand Surana
Rajendra Nihalchand Surana
Director
for almost 25 years
Mahendra Nihalchand Surana
Mahendra Nihalchand Surana
Director
for over 14 years
Rahul Rameshkumar Jain
Rahul Rameshkumar Jain
Director
for about 6 years
Krishnanand Prakash Kamat
Krishnanand Prakash Kamat
Director/Designated Partner
for almost 3 years
Devang Harshad Tankaria
Devang Harshad Tankaria
Director/Designated Partner
for almost 3 years

Past Directors

Yashwantsingh Labhchand Jain
Yashwantsingh Labhchand Jain
Director
almost 22 years ago

Charges

0
16 July 2019
Capital India Finance Limited
4 Crore
16 July 2019
Others
0
16 July 2019
Others
0
16 July 2019
Others
0
16 July 2019
Others
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-30092020-signed
Form CHG-4-18062020_signed
Letter of the charge holder stating that the amount has been satisfied-18062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-09092019_signed
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Instrument(s) of creation or modification of charge;-23072019
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190723

Frequently Asked Questions

What is the date of Rebha investments private limited incorporation?

Incorporation date of the company is 19 January 1996 .

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 6.

Rebha investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra nihalchand surana
  • Mahendra nihalchand surana
  • Yashwantsingh labhchand jain
  • Rahul rameshkumar jain
  • Devang harshad tankaria
  • Krishnanand prakash kamat