Company Information

CIN
Status
Date of Incorporation
15 September 1978
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,921,000
Authorised Capital
11,000,000

Directors

Avni Agarwal
Avni Agarwal
Director/Designated Partner
for over 1 year
Meena Agarwala
Meena Agarwala
Director
for about 4 years

Past Directors

Pratik Agarwal
Pratik Agarwal
Director
about 13 years ago
Jugal Kishore Vyas
Jugal Kishore Vyas
Director
over 22 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 22 years ago

Documents

Form DIR-12-05032021_signed
Optional Attachment-(1)-01122020
Optional Attachment-(3)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(2)-01122020
Interest in other entities;-01122020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Directors report as per section 134(3)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Evidence of cessation;-03082020
Form DIR-12-03082020_signed
Form DPT-3-23062020-signed
Form DIR-12-02062020_signed
Interest in other entities;-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Ruby developers & constructors private limited incorporated?

The Ruby developers & constructors private limited was incorporated with ROC on 15 September 1978 as .

Where has the Ruby developers & constructors private limited been incorporated?

The company was incorporated in Kolkata with registration number 031676.

What is the E-filing status of the company?

The status of Ruby developers & constructors private limited is Active.

Number of Key Management personnel of the Ruby developers & constructors private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ruby developers & constructors private limited?

The appointed directors in the company are:

  • Meena agarwala
  • Mahesh kumar agarwal
  • Pratik agarwal
  • Jugal kishore vyas
  • Avni agarwal