Company Information

CIN
U74140HR2003PTC035086
Status
Date of Incorporation
09 April 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Leela Brijlal Chandiramani
Leela Brijlal Chandiramani
Director/Designated Partner
for almost 2 years
Brijlal Kakumal Chandiramani
Brijlal Kakumal Chandiramani
Director/Designated Partner
for almost 2 years

Past Directors

Andavilli Venkata Krishna Mohan
Andavilli Venkata Krishna Mohan
Additional Director
almost 8 years ago
Rajiv Puri
Rajiv Puri
Director
over 17 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 21 years ago

Charges

4 Lak
16 August 2010
Oriental Bank Of Commerce
4 Lak
16 August 2010
Oriental Bank Of Commerce
0
16 August 2010
Oriental Bank Of Commerce
0
16 August 2010
Oriental Bank Of Commerce
0

Documents

Form MGT-14-26102020_signed
Form MR-1-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(2)-26102020
Copy of shareholders resolution-26102020
Copy of board resolution-26102020
Optional Attachment-(3)-26102020
Optional Attachment-(1)-26102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DIR-12-26102020
Optional Attachment-(1)-26102020
Form MGT-7-23112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date on which the Rubicon learning systems private limited incorporated?

Rubicon learning systems private limited was incorporated on 09 April 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Rubicon learning systems private limited compliant?

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

What is the number of directors associated with Rubicon learning systems private limited?

5 of directors are associated with the company.

What is the number of directors associated with Rubicon learning systems private limited?

5 of directors are associated with the company.