Company Information

CIN
Status
Date of Incorporation
07 July 2022
Classes
Listing Status
Unlisted
Type
State
Orissa
ROC
ROC Cuttack
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Tom Porookara Jose
Tom Porookara Jose
Director/Designated Partner
for about 2 years
Prabodha Kumar Pradhan
Prabodha Kumar Pradhan
Director/Designated Partner
for almost 2 years
Prasanna Kumar Nayak
Prasanna Kumar Nayak
Director/Designated Partner
for over 1 year
Kunjumon Kalakettumparambil Joseph
Kunjumon Kalakettumparambil Joseph
Director/Designated Partner
for over 2 years
Alex Mathew
Alex Mathew
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
25 November 2022
Icici Bank Limited
1 Crore
25 November 2022
Others
0
25 November 2022
Others
0
25 November 2022
Others
0

Documents

Declaration by first director-23122022
Evidence of cessation;-23122022
Notice of resignation;-23122022
Form DIR-12-23122022
Optional Attachment-(1)-19102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102022
Copy of board resolution authorizing giving of notice-19102022
Copies of the utility bills as mentioned above (not older than two months)-19102022
Form INC-22-19102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102022
Optional Attachment-(1)-18102022
Form MGT-14-19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Optional Attachment-(1)-19102022
Optional Attachment-(2)-19102022
Optional Attachment-(3)-19102022
Form DIR-12-18102022
Form DIR-12-19102022_signed
Optional Attachment-(1)-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022

Frequently Asked Questions

When was the Rubicon mining and infrastructure private limited incorporated?

The Rubicon mining and infrastructure private limited was incorporated with ROC on 07 July 2022 as .

Where has the Rubicon mining and infrastructure private limited been incorporated?

The company was incorporated in Orissa with registration number 040219.

What is the E-filing status of the company?

The status of Rubicon mining and infrastructure private limited is Active.

Number of Key Management personnel of the Rubicon mining and infrastructure private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Rubicon mining and infrastructure private limited?

The appointed directors in the company are:

  • Alex mathew
  • Prasanna kumar nayak
  • Kunjumon kalakettumparambil joseph
  • Prabodha kumar pradhan
  • Tom porookara jose