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REBHA INVESTMENTS PRIVATE LIMITED




Rebha Investments Private Limited is a Private incorporated on 19 January 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,100,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Rebha Investments Private Limited's Annual General Meeting (AGM) was last held on 31 May 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Rebha Investments Private Limited are Devang Harshad Tankaria, Krishnanand Prakash Kamat, .

Rebha Investments Private Limited's Corporate Identification Number is (CIN) U67120MH1996PTC096433 and its registration number is 96433.Its Email address is ddevangtankaria@gmail.com and its registered address is Flat 601, Micky Heritage CHS Ltd., Plot No. 4-A, TPS III, Santacruz (East) Mumbai Mumbai City MH 400055 IN , - , .

Current status of Rebha Investments Private Limited is - Active.

Company Details

CIN

U67120MH1996PTC096433

Company Name

REBHA INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

96433

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 January 1996

Age of Company

25 years, 9 month, 4 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 May 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: ddevangtankaria@gmail.com

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Address:

Flat 601, Micky Heritage CHS Ltd., Plot No. 4-A, TPS III, Santacruz (East) Mumbai Mumbai City MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

09188521

DEVANG HARSHAD TANKARIA

Additional Director

31 May 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Devang Harshad Tankaria is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09193733

KRISHNANAND PRAKASH KAMAT

Additional Director

03 June 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Krishnanand Prakash Kamat is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100275576

2019-07-16

-

2020-06-09

Immovable property or any interest therein

40,000,000

CAPITAL INDIA FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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