Company Information

CIN
Status
Date of Incorporation
13 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divay Suri
Divay Suri
Director/Designated Partner
for over 1 year
Surinder Kumar Suri
Surinder Kumar Suri
Director/Designated Partner
for over 1 year

Past Directors

Nidhi Jain
Nidhi Jain
Director
over 12 years ago
Mukul Jain
Mukul Jain
Additional Director
over 16 years ago
Shafiq Mohd
Shafiq Mohd
Additional Director
about 17 years ago
Kiran Arora
Kiran Arora
Director
over 19 years ago
Mohammad Shakeel
Mohammad Shakeel
Director
over 19 years ago

Documents

Form DPT-3-23112020-signed
Optional Attachment-(3)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(2)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-24092019
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Secretarial Audit Report-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017

Frequently Asked Questions

When was the Rubeena exim private limited incorporated?

The Rubeena exim private limited was incorporated with ROC on 13 April 2005 as .

Where has the Rubeena exim private limited been incorporated?

The company was incorporated in Delhi with registration number 134971.

What is the E-filing status of the company?

The status of Rubeena exim private limited is Active.

Number of Key Management personnel of the Rubeena exim private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Rubeena exim private limited?

The appointed directors in the company are:

  • Mukul jain
  • Nidhi jain
  • Mohammad shakeel
  • Shafiq mohd
  • Kiran arora
  • Surinder kumar suri
  • Divay suri