Company Information

CIN
U36996MH2011PTC212184
Status
Date of Incorporation
11 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Waman Bhosale
Deepak Waman Bhosale
Director/Designated Partner
for over 6 years
Sanveg Narendra Shah
Sanveg Narendra Shah
Director/Designated Partner
for over 10 years

Past Directors

Vipin Janardhan Sankhe
Vipin Janardhan Sankhe
Additional Director
over 7 years ago
Sunilkumar Kantilal Shah
Sunilkumar Kantilal Shah
Director
over 7 years ago
Sahel Rajendra Shah
Sahel Rajendra Shah
Additional Director
over 11 years ago
Shalin Kailash Shah
Shalin Kailash Shah
Director
almost 14 years ago
Sahil Paresh Shah
Sahil Paresh Shah
Director
almost 14 years ago

Documents

Form DIR-12-16042018_signed
Optional Attachment-(1)-16042018
Form DIR-12-13042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Interest in other entities;-06042018
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(3)-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Optional Attachment-(3)-31032018
Optional Attachment-(4)-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
Form DIR-12-31032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form ADT-1-27032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018

Frequently Asked Questions

What is the incorporation date of the Rubicon jewels private limited?

Incorporation date of the company is 11 January 2011 .

What is the state of the Rubicon jewels private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Rubicon jewels private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Rubicon jewels private limited?

Rubicon jewels private limited has appointed 7 of directors.

Who are the appointed Directors in Rubicon jewels private limited?

The appointed directors in the company are:

  • Vipin janardhan sankhe
  • Sahil paresh shah
  • Sunilkumar kantilal shah
  • Shalin kailash shah
  • Sahel rajendra shah
  • Sanveg narendra shah
  • Deepak waman bhosale