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RREEF INDIA ADVISORS PRIVATE LIMITED

CIN : U65993MH2000PTC129328
|
ROC : RoC-Mumbai
Under Liquidation
Last Updated On : 23-05-2023
CINU65993MH2000PTC129328
Company NameRREEF INDIA ADVISORS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number129328
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,85,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-10-2000
Registered AddressKODAK HOUSE, 222 D. N. ROAD, MUMBAI Mumbai City MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM04-06-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
02579026AVINASH VASANT PRABHU22-06-2009
02688853MARK WEN WAI CHO22-06-2009
02801493JAISHANKAR SUBRAMANIAN IYER17-02-2011
RREEF INDIA ADVISORS 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-10-2000. Its Corporate Identification Number (CIN) is U65993MH2000PTC129328, and it carries the registration number 129328. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, RREEF INDIA ADVISORS PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,85,00,000. 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 KODAK HOUSE, 222 D. N. ROAD, MUMBAI Mumbai City MH 400001 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 RREEF INDIA ADVISORS PRIVATE LIMITED?
    KODAK HOUSE, 222 D. N. ROAD, MUMBAI Mumbai City MH 400001 IN
  • Who are the owners / directors of RREEF INDIA ADVISORS PRIVATE LIMITED?
    • AVINASH VASANT PRABHU
    • MARK WEN WAI CHO
    • JAISHANKAR SUBRAMANIAN IYER
  • How can I contact RREEF INDIA ADVISORS PRIVATE LIMITED?
    [email protected]
  • When was RREEF INDIA ADVISORS PRIVATE LIMITED established?
    It was founded on 23-10-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 30,12,300
MGT-7₹ 29,76,300
Total Penalty₹ 59,88,600
🎉90% WAIVER APPLIED
- ₹ 53,89,740
Amount Payable (10%)₹ 5,98,860
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.