Company Information

CIN
U67190MH2014PTC258836
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
about 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.