Company Information

CIN
U15122MH2011PTC219012
Status
Date of Incorporation
23 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 November 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Hitesh Dhansukhlal Modi
Hitesh Dhansukhlal Modi
Director
for over 5 years
Nareshchandra Gordhandas Nagrecha
Nareshchandra Gordhandas Nagrecha
Director
for over 13 years
Jaidip Dilipkumar Simaria
Jaidip Dilipkumar Simaria
Director
for over 13 years

Past Directors

Documents

Form DPT-3-18092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of resolution passed by the company-02122019
Directors report as per section 134(3)-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Auditor?s certificate-30062019
Optional Attachment-(1)-01072019
Form DIR-12-01072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Declaration by first director-01072019
Form DPT-3-30062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Frequently Asked Questions

What is the incorporation date of the Rubicon beverages priavte limited?

Incorporation date of the company is 23 June 2011 .

What is the state of the Rubicon beverages priavte limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Rubicon beverages priavte limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rubicon beverages priavte limited?

Rubicon beverages priavte limited has appointed 3 of directors.

Who are the appointed Directors in Rubicon beverages priavte limited?

The appointed directors in the company are:

  • Jaidip dilipkumar simaria
  • Nareshchandra gordhandas nagrecha
  • Hitesh dhansukhlal modi