Company Information
CIN
Status
Date of Incorporation
27 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 September 2022
Paid Up Capital
706,097,280
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Singh Negi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Kumar Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Shobhit Gupta
Wholetime Director
about 13 years ago
about 13 years ago
Raj Kumar Kakrania
Director
over 16 years ago
over 16 years ago
Nalin Bhandari
Director
almost 19 years ago
almost 19 years ago
Past Directors
Amit Pathak
Additional Director
almost 5 years ago
almost 5 years ago
Manoj Khanna
Director
over 9 years ago
over 9 years ago
Manish Jain
Director
over 9 years ago
over 9 years ago
Thankappan Arun .
Whole Time Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 23] Rubber Threads.
[Class : 17] Heat Resistant Latex Rubber Thread Included In Class 17.
Charges
02 March 2016
Rubfila International Ltd
13 Crore
27 November 2008
State Bank Of India
245 Crore
09 February 2011
Yes Bank Limited
5 Crore
09 February 2011
Yes Bank Limited
0
02 March 2016
Rubfila International Ltd
0
27 November 2008
State Bank Of India
0
09 February 2011
Yes Bank Limited
0
02 March 2016
Rubfila International Ltd
0
27 November 2008
State Bank Of India
0
09 February 2011
Yes Bank Limited
0
02 March 2016
Rubfila International Ltd
0
27 November 2008
State Bank Of India
0
Documents
Form MGT-7-26122020_signed
Optional Attachment-(2)-25122020
Copy of MGT-8-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Form DPT-3-18122020-signed
Form AOC-4(XBRL)-16122020_signed
Form MSME FORM I-28102020_signed
Form DIR-12-26102020_signed
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Evidence of cessation;-27072020
Interest in other entities;-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Auditor?s certificate-30062020
Form PAS-3-08012020_signed
Copy of Board or Shareholders? resolution-08012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form SH-7-03122019-signed
Copy of the resolution for alteration of capital;-21112019
Altered memorandum of assciation;-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-11102019_signed