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RABEEH LOGISTICS PRIVATE LIMITED

CIN : U63020KL2013PTC033247
|
ROC : RoC-Ernakulam
Active
Last Updated On : 04-06-2022
CINU63020KL2013PTC033247
Company NameRABEEH LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number033247
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-02-2013
Registered AddressJAZEERA COMPLEX, BUILDING NO-305341,2,3 CALICUT ROAD PERINTHALMANNA Malappuram KL 679322 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03603476KARUVANTHODI MOHAMMED RABEEH05-02-2013
06520040NIVEENA RABEEH MOHAMMED01-04-2013
07950041ZAHRABANU RABEEH MOHAMMED03-07-2019
RABEEH LOGISTICS PRIVATE LIMITED 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-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-02-2013. Its Corporate Identification Number (CIN) is U63020KL2013PTC033247, and it carries the registration number 033247. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RABEEH LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 JAZEERA COMPLEX, BUILDING NO-305341,2,3 CALICUT ROAD PERINTHALMANNA Malappuram KL 679322 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 RABEEH LOGISTICS PRIVATE LIMITED?
    JAZEERA COMPLEX, BUILDING NO-305341,2,3 CALICUT ROAD PERINTHALMANNA Malappuram KL 679322 IN
  • Who are the owners / directors of RABEEH LOGISTICS PRIVATE LIMITED?
    • KARUVANTHODI MOHAMMED RABEEH
    • NIVEENA RABEEH MOHAMMED
    • ZAHRABANU RABEEH MOHAMMED
  • How can I contact RABEEH LOGISTICS PRIVATE LIMITED?
    [email protected]
  • When was RABEEH LOGISTICS PRIVATE LIMITED established?
    It was founded on 05-02-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,600
MGT-7₹ 2,51,600
Total Penalty₹ 5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)₹ 51,220
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.