Company Information

CIN
U67120MH1995PTC094571
Status
Date of Incorporation
17 November 1995
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
21 July 2023
Paid Up Capital
508,000
Authorised Capital
1,000,000

Directors

Reha Raunak Aswani
Reha Raunak Aswani
Director/Designated Partner
for over 1 year
Yash Bhupesh Gupta
Yash Bhupesh Gupta
Director/Designated Partner
for over 1 year
Shobha Bhupesh Gupta
Shobha Bhupesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Alok Kumar Agarwal
Alok Kumar Agarwal
Director
about 10 years ago
Kulbhushan Ramesh Aggarwal
Kulbhushan Ramesh Aggarwal
Director
over 24 years ago
Manju Aggarwal
Manju Aggarwal
Director
over 24 years ago

Charges

09 May 2023
Others
0
09 May 2023
Others
0
09 May 2023
Others
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-11-10012019_signed
Acknowledgement received from company-28122018
Proof of dispatch-28122018
Notice of resignation filed with the company-28122018
Evidence of cessation;-25122018
Form DIR-12-25122018_signed
Notice of resignation;-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed

Frequently Asked Questions

When was the Reha credit and capital private limited incorporated?

The Reha credit and capital private limited was incorporated with ROC on 17 November 1995 as .

Where has the Reha credit and capital private limited been incorporated?

The company was incorporated in Mumbai with registration number 094571.

What is the E-filing status of the company?

The status of Reha credit and capital private limited is Active.

Number of Key Management personnel of the Reha credit and capital private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Reha credit and capital private limited?

The appointed directors in the company are:

  • Manju aggarwal
  • Shobha bhupesh gupta
  • Kulbhushan ramesh aggarwal
  • Alok kumar agarwal
  • Yash bhupesh gupta
  • Reha raunak aswani