Company Information

CIN
Status
Date of Incorporation
22 October 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,046,278
Authorised Capital
20,000,000

Directors

Rajesh Raju
Rajesh Raju
Additional Director
for about 7 years
Manavjeet Singh
Manavjeet Singh
Director/Designated Partner
for over 7 years

Past Directors

Alexia Yannopoulos
Alexia Yannopoulos
Director
about 7 years ago
Udayan Goyal
Udayan Goyal
Director
over 7 years ago
Sandeep Nambiar Velayudhan
Sandeep Nambiar Velayudhan
Director
about 8 years ago
Balaji Srinivasa
Balaji Srinivasa
Nominee Director
over 9 years ago
Kunhikrishnan Nambiar
Kunhikrishnan Nambiar
Director
about 10 years ago

Charges

11 Crore
16 March 2019
Catalyst Trusteeship Limited
1 Crore
05 April 2018
Blacksoil Capital Private Limited
2 Crore
18 September 2017
Blacksoil Capital Private Limited
8 Crore
09 September 2016
Axis Trustee Services Limited
3 Crore
18 September 2017
Others
0
16 March 2019
Others
0
05 April 2018
Others
0
09 September 2016
Others
0
18 September 2017
Others
0
16 March 2019
Others
0
05 April 2018
Others
0
09 September 2016
Others
0
18 September 2017
Others
0
16 March 2019
Others
0
05 April 2018
Others
0
09 September 2016
Others
0

Documents

Form DPT-3-28092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form ADT-3-11102019_signed
Resignation letter-11102019
Proof of dispatch-27092019
Notice of resignation filed with the company-27092019
Form DIR-11-27092019_signed
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Copy of trust deed-11072019
Copy of instrument creating charge-11072019

Frequently Asked Questions

What is the date on which the Rubique technologies india private limited incorporated?

Rubique technologies india private limited was incorporated on 22 October 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Rubique technologies india private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Rubique technologies india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Rubique technologies india private limited?

7 of directors are associated with the company.