Company Information

CIN
U74140KL2005PTC018566
Status
Date of Incorporation
24 August 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
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
975
Authorised Capital
1,000,000

Directors

Past Directors

Karthedath Varghese David
Karthedath Varghese David
Director
about 13 years ago
Chengamanattu Aleyas Kuriakose
Chengamanattu Aleyas Kuriakose
Director
about 13 years ago
Therathinal Sankaranarayanan Sunilkumar
Therathinal Sankaranarayanan Sunilkumar
Additional Director
over 15 years ago
Joseph Joy Khersingh
Joseph Joy Khersingh
Director
over 15 years ago
Karollil Radhakrishnan Vinod
Karollil Radhakrishnan Vinod
Managing Director
over 16 years ago

Charges

1 Crore
18 October 2019
Union Bank Of India Limited
5 Lak
10 July 2019
Union Bank Of India Limited
2 Lak
10 July 2019
Union Bank Of India Limited
3 Lak
25 March 2009
Union Bank Of India Limited
38 Lak
04 December 2006
Union Bank Of India
75 Lak
10 July 2019
Others
0
10 July 2019
Others
0
25 March 2009
Others
0
04 December 2006
Union Bank Of India
0
18 October 2019
Others
0
10 July 2019
Others
0
10 July 2019
Others
0
25 March 2009
Others
0
04 December 2006
Union Bank Of India
0
18 October 2019
Others
0
10 July 2019
Others
0
10 July 2019
Others
0
25 March 2009
Others
0
04 December 2006
Union Bank Of India
0
18 October 2019
Others
0

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Optional Attachment-(1)-18112019
Instrument(s) of creation or modification of charge;-18112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
Optional Attachment-(1)-09082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019

Frequently Asked Questions

When was the Rubicon project management private limited incorporated?

The Rubicon project management private limited was incorporated with ROC on 24 August 2005 as .

Where has the Rubicon project management private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018566.

What is the E-filing status of the company?

The status of Rubicon project management private limited is Active.

Number of Key Management personnel of the Rubicon project management private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Rubicon project management private limited?

The appointed directors in the company are:

  • Therathinal sankaranarayanan sunilkumar
  • Chengamanattu aleyas kuriakose
  • Karthedath varghese david
  • Karollil radhakrishnan vinod
  • Joseph joy khersingh