Company Information

CIN
U27230CH1992PTC011872
Status
Date of Incorporation
03 January 1992
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,901,000
Authorised Capital
2,000,000

Directors

Munish Kumar Garg
Munish Kumar Garg
Director
for over 14 years
Raj Kumar Garg
Raj Kumar Garg
Director
for over 14 years

Past Directors

Ratish Garg
Ratish Garg
Additional Director
over 9 years ago

Charges

1 Crore
27 November 2010
Bank Of India
1 Crore
04 October 1994
Haryana Financial Corporation
1 Lak
19 August 1993
Haryana Financial Corporation
37 Lak
06 May 1994
Oriental Bank Of Commerce
10 Lak
22 October 2002
Oriental Bank Of Commerce
10 Lak
06 May 1994
Oriental Bank Of Commerce
5 Lak
17 October 1997
Oriental Bank Of Commerce
5 Lak
28 August 2004
Indian Overseas Bank
1 Crore
27 November 2010
Bank Of India
0
28 August 2004
Indian Overseas Bank
0
17 October 1997
Oriental Bank Of Commerce
0
19 August 1993
Haryana Financial Corporation
0
06 May 1994
Oriental Bank Of Commerce
0
22 October 2002
Oriental Bank Of Commerce
0
04 October 1994
Haryana Financial Corporation
0
06 May 1994
Oriental Bank Of Commerce
0
27 November 2010
Bank Of India
0
28 August 2004
Indian Overseas Bank
0
17 October 1997
Oriental Bank Of Commerce
0
19 August 1993
Haryana Financial Corporation
0
06 May 1994
Oriental Bank Of Commerce
0
22 October 2002
Oriental Bank Of Commerce
0
04 October 1994
Haryana Financial Corporation
0
06 May 1994
Oriental Bank Of Commerce
0
27 November 2010
Bank Of India
0
28 August 2004
Indian Overseas Bank
0
17 October 1997
Oriental Bank Of Commerce
0
19 August 1993
Haryana Financial Corporation
0
06 May 1994
Oriental Bank Of Commerce
0
22 October 2002
Oriental Bank Of Commerce
0
04 October 1994
Haryana Financial Corporation
0
06 May 1994
Oriental Bank Of Commerce
0

Documents

Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form DIR-12-081215.OCT
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form DIR-12-230415.OCT
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Letter of Appointment-230415.PDF
Optional Attachment 1-230415.PDF
Optional Attachment 2-230415.PDF
Interest in other entities-230415.PDF
Form MGT-14-020415.OCT
Copy of resolution-260315.PDF
Optional Attachment 1-260315.PDF
List of depositors-260315.PDF
Auditors certificate-260315.PDF
Form DPT-4-260315.PDF

Frequently Asked Questions

What is the date on which the Rubicon fastners pvt ltd incorporated?

Rubicon fastners pvt ltd was incorporated on 03 January 1992 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Rubicon fastners pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rubicon fastners pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Rubicon fastners pvt ltd?

3 of directors are associated with the company.