Company Information

CIN
U45200MH2003PLC142620
Status
Date of Incorporation
10 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Tabrez Shafiahmed Shaikh
Tabrez Shafiahmed Shaikh
Director/Designated Partner
for over 1 year
Humayun Ahmed Shafi Ahmed Shaikh
Humayun Ahmed Shafi Ahmed Shaikh
Director/Designated Partner
for about 1 year
Parvez Shafee Ahmed Shaikh
Parvez Shafee Ahmed Shaikh
Beneficial Owner
for about 21 years

Past Directors

Charges

4 Crore
01 September 2014
Bank Of India
4 Crore
01 August 2023
Others
0
01 September 2014
Bank Of India
0
01 August 2023
Others
0
01 September 2014
Bank Of India
0
01 August 2023
Others
0
01 September 2014
Bank Of India
0

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Form DPT-3-17092020-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Supplementary or Test audit report under section 143-10012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012019
Directors report as per section 134(3)-10012019
Statement of Subsidiaries as per section 129 - Form AOC-1-10012019
Form AOC - 4 CFS-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the Rubberwala housing & infrastructure limited incorporated?

The Rubberwala housing & infrastructure limited was incorporated with ROC on 10 October 2003 as .

Where has the Rubberwala housing & infrastructure limited been incorporated?

The company was incorporated in Mumbai with registration number 142620.

What is the E-filing status of the company?

The status of Rubberwala housing & infrastructure limited is Active.

Number of Key Management personnel of the Rubberwala housing & infrastructure limited?

The company has 3 key management personnel in the company.

Who are the directors of the Rubberwala housing & infrastructure limited?

The appointed directors in the company are:

  • Parvez shafee ahmed shaikh
  • Humayun ahmed shafi ahmed shaikh
  • Tabrez shafiahmed shaikh