Company Information

CIN
Status
Date of Incorporation
05 April 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,715,000
Authorised Capital
5,900,000

Directors

Subhash Dutta
Subhash Dutta
Director
for over 5 years
Bimal Kanti Das
Bimal Kanti Das
Director
for over 8 years

Past Directors

Bablu Ravi Das
Bablu Ravi Das
Director
almost 14 years ago
Anil Kumar Mall
Anil Kumar Mall
Director
over 34 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Director
over 34 years ago

Charges

22 Crore
28 June 2013
State Bank Of India
22 Crore
28 June 2013
State Bank Of India
0
28 June 2013
State Bank Of India
0
28 June 2013
State Bank Of India
0
28 June 2013
State Bank Of India
0

Documents

List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Notice of resignation;-18042019
Declaration by first director-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Frequently Asked Questions

When was the Rubex credit pvt ltd incorporated?

The Rubex credit pvt ltd was incorporated with ROC on 05 April 1990 as .

Where has the Rubex credit pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 048784.

What is the E-filing status of the company?

The status of Rubex credit pvt ltd is Active.

Number of Key Management personnel of the Rubex credit pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Rubex credit pvt ltd?

The appointed directors in the company are:

  • Bimal kanti das
  • Sunil kumar mall
  • Bablu ravi das
  • Subhash dutta
  • Anil kumar mall