IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

IMAM-E-RABBANI FOUNDATION

CIN : U74999MH2012NPL234671
|
ROC : RoC-Mumbai
Active
Last Updated On : 03-12-2022
CINU74999MH2012NPL234671
Company NameIMAM-E-RABBANI FOUNDATION
ROC CodeRoC-Mumbai
Registration Number234671
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)50
Date of Incorporation18-08-2012
Registered Address9393A, RATAN MANZIL, KHARA TANK ROAD, CHOR BAZAR, MUMBAI MH 400003 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02276298MOHD SOHEL ABDUL HAMID ARBIWALA18-08-2012
05122856KHALILUR RAHMAN SAJJAD18-08-2012
05129458BILAL SAJJAD NOMANI18-08-2012
IMAM-E-RABBANI FOUNDATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-08-2012. Its Corporate Identification Number (CIN) is U74999MH2012NPL234671, and it carries the registration number 234671. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IMAM-E-RABBANI FOUNDATION has an authorised share capital of ₹0 and paid-up capital of ₹0. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 9393A, RATAN MANZIL, KHARA TANK ROAD, CHOR BAZAR, MUMBAI MH 400003 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for IMAM-E-RABBANI FOUNDATION?
    9393A, RATAN MANZIL, KHARA TANK ROAD, CHOR BAZAR, MUMBAI MH 400003 IN
  • Who are the owners / directors of IMAM-E-RABBANI FOUNDATION?
    • MOHD SOHEL ABDUL HAMID ARBIWALA
    • KHALILUR RAHMAN SAJJAD
    • BILAL SAJJAD NOMANI
  • How can I contact IMAM-E-RABBANI FOUNDATION?
    [email protected]
  • When was IMAM-E-RABBANI FOUNDATION established?
    It was founded on 18-08-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.