Company Information

CIN
U73100MH1999PTC119744
Status
Date of Incorporation
06 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
152,099,340
Authorised Capital
238,990,000

Directors

Parag Suganchand Sancheti
Parag Suganchand Sancheti
Director/Designated Partner
for almost 2 years
Nitin Jagannath Deshmukh
Nitin Jagannath Deshmukh
Director
for about 17 years
Himanshu Nivsarkar
Himanshu Nivsarkar
Nominee Director
for almost 12 years
Shantanu Rastogi
Shantanu Rastogi
Director/Designated Partner
for over 1 year
Sandeep A Naik
Sandeep A Naik
Director/Designated Partner
for over 1 year

Past Directors

Varun Talukdar
Varun Talukdar
Additional Director
about 1 year ago
Arjun Oberoi
Arjun Oberoi
Additional Director
about 6 years ago
Bangesh Chakrabarti
Bangesh Chakrabarti
Director
almost 8 years ago
Pratibha Sudhir Pilgaonkar
Pratibha Sudhir Pilgaonkar
Director
over 24 years ago
Maharukh Tehmasp Rustomjee
Maharukh Tehmasp Rustomjee
Director
over 25 years ago
Sudhir Dhirendra Pilgaonkar
Sudhir Dhirendra Pilgaonkar
Director
over 25 years ago

Charges

277 Crore
06 September 2018
Icici Bank Limited
28 Crore
29 January 2018
Axis Bank Limited
21 Lak
18 March 2016
Tjsb Sahakari Bank Limited
5 Crore
24 June 2013
Tjsb Sahakari Bank Limited
20 Lak
24 January 2013
Axis Bank Limited
23 Crore
19 December 2011
Tjsb Sahakari Bank Limited
8 Crore
14 December 2012
Tjsb Sahakari Bank Limited
3 Lak
18 March 2014
Tjsb Sahakari Bank Limited
14 Lak
14 August 2012
The Thane Janata Sahakari Bank Ltd
6 Lak
14 August 2012
The Thane Janata Sahakari Bank Ltd
4 Lak
22 December 2011
Tjsb Sahakati Bank Limited
5 Crore
19 December 2011
Tjsb Sahakari Bank Limited
5 Crore
25 May 2012
The Thane Janata Sahakari Bank Limited
17 Crore
17 December 2011
The Thane Janata Sahakari Bank Limited
4 Crore
28 December 2007
Bank Of India
18 Crore
28 December 2007
Bank Of India
12 Crore
30 June 2009
Bank Of India
8 Crore
07 October 2006
Dombivli Nagari Sahakari Bank Ltd.
75 Lak
11 July 2007
Dombivli Nagari Sahakari Bank Limited
40 Lak
05 May 2005
Dombivli Nagari Sahakari Bank Limited
66 Lak
26 July 2002
Dombivlo Nagari Sahakari Bank Ltd
31 Lak
22 August 2003
Dombivlo Nagari Sahakari Bank Ltd
7 Lak
12 December 2002
Dombivlo Nagari Sahakari Bank Ltd
4 Lak
21 March 2001
Dombivlo Nagari Sahakari Bank Ltd
49 Lak
21 August 2001
Dombivlo Nagari Sahakari Bank Ltd
3 Lak
01 October 2003
Dombivli Nagari Sahakari Bank Limited
10 Lak
01 October 2003
Dombivlo Nagari Sahakari Bank Ltd
30 Lak
12 August 2021
The Hongkong And Shanghai Banking Corporation Limited
73 Crore
30 June 2021
Hdfc Bank Limited
60 Crore
10 September 2020
The Hongkong And Shanghai Banking Corporation Limited
38 Crore
14 August 2020
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
29 May 2020
Hdfc Bank Limited
93 Crore
21 August 2023
Dbs Bank Ltd
0
21 July 2023
Dbs Bank Ltd
0
09 December 2022
Axis Bank Limited
0
22 December 2022
Others
0
29 September 2022
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
29 May 2020
Hdfc Bank Limited
0
12 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
06 September 2018
Others
0
14 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
10 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2013
Axis Bank Limited
0
18 March 2016
Tjsb Sahakari Bank Limited
0
01 October 2003
Dombivlo Nagari Sahakari Bank Ltd
0
30 June 2009
Bank Of India
0
21 August 2001
Dombivlo Nagari Sahakari Bank Ltd
0
05 May 2005
Dombivli Nagari Sahakari Bank Limited
0
14 August 2012
The Thane Janata Sahakari Bank Ltd
0
14 August 2012
The Thane Janata Sahakari Bank Ltd
0
22 December 2011
Tjsb Sahakati Bank Limited
0
19 December 2011
Tjsb Sahakari Bank Limited
0
19 December 2011
Tjsb Sahakari Bank Limited
0
28 December 2007
Bank Of India
0
22 August 2003
Dombivlo Nagari Sahakari Bank Ltd
0
26 July 2002
Dombivlo Nagari Sahakari Bank Ltd
0
14 December 2012
Tjsb Sahakari Bank Limited
0
29 January 2018
Axis Bank Limited
0
24 June 2013
Tjsb Sahakari Bank Limited
0
25 May 2012
The Thane Janata Sahakari Bank Limited
0
11 July 2007
Dombivli Nagari Sahakari Bank Limited
0
01 October 2003
Dombivli Nagari Sahakari Bank Limited
0
17 December 2011
The Thane Janata Sahakari Bank Limited
0
12 December 2002
Dombivlo Nagari Sahakari Bank Ltd
0
07 October 2006
Dombivli Nagari Sahakari Bank Ltd.
0
18 March 2014
Tjsb Sahakari Bank Limited
0
28 December 2007
Bank Of India
0
21 March 2001
Dombivlo Nagari Sahakari Bank Ltd
0
21 August 2023
Dbs Bank Ltd
0
21 July 2023
Dbs Bank Ltd
0
09 December 2022
Axis Bank Limited
0
22 December 2022
Others
0
29 September 2022
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
29 May 2020
Hdfc Bank Limited
0
12 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
06 September 2018
Others
0
14 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
10 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2013
Axis Bank Limited
0
18 March 2016
Tjsb Sahakari Bank Limited
0
01 October 2003
Dombivlo Nagari Sahakari Bank Ltd
0
30 June 2009
Bank Of India
0
21 August 2001
Dombivlo Nagari Sahakari Bank Ltd
0
05 May 2005
Dombivli Nagari Sahakari Bank Limited
0
14 August 2012
The Thane Janata Sahakari Bank Ltd
0
14 August 2012
The Thane Janata Sahakari Bank Ltd
0
22 December 2011
Tjsb Sahakati Bank Limited
0
19 December 2011
Tjsb Sahakari Bank Limited
0
19 December 2011
Tjsb Sahakari Bank Limited
0
28 December 2007
Bank Of India
0
22 August 2003
Dombivlo Nagari Sahakari Bank Ltd
0
26 July 2002
Dombivlo Nagari Sahakari Bank Ltd
0
14 December 2012
Tjsb Sahakari Bank Limited
0
29 January 2018
Axis Bank Limited
0
24 June 2013
Tjsb Sahakari Bank Limited
0
25 May 2012
The Thane Janata Sahakari Bank Limited
0
11 July 2007
Dombivli Nagari Sahakari Bank Limited
0
01 October 2003
Dombivli Nagari Sahakari Bank Limited
0
17 December 2011
The Thane Janata Sahakari Bank Limited
0
12 December 2002
Dombivlo Nagari Sahakari Bank Ltd
0
07 October 2006
Dombivli Nagari Sahakari Bank Ltd.
0
18 March 2014
Tjsb Sahakari Bank Limited
0
28 December 2007
Bank Of India
0
21 March 2001
Dombivlo Nagari Sahakari Bank Ltd
0

Documents

Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Form MGT-6-09012021_signed
Form MGT-6-09012021_signed
-31122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MSME FORM I-21122020_signed
Form ADT-3-18122020_signed
Resignation letter-17122020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Optional Attachment-(1)-17112020
Instrument(s) of creation or modification of charge;-17112020
Form DPT-3-12112020-signed
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-05102020
Form MSME FORM I-10092020_signed
Form DPT-3-10082020-signed

Frequently Asked Questions

When was the Rubicon research private limited incorporated?

The Rubicon research private limited was incorporated with ROC on 06 May 1999 as .

Where has the Rubicon research private limited been incorporated?

The company was incorporated in Mumbai with registration number 119744.

What is the E-filing status of the company?

The status of Rubicon research private limited is Active.

Number of Key Management personnel of the Rubicon research private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Rubicon research private limited?

The appointed directors in the company are:

  • Sandeep a naik
  • Shantanu rastogi
  • Nitin jagannath deshmukh
  • Pratibha sudhir pilgaonkar
  • Sudhir dhirendra pilgaonkar
  • Maharukh tehmasp rustomjee
  • Himanshu nivsarkar
  • Bangesh chakrabarti
  • Parag suganchand sancheti
  • Varun talukdar
  • Arjun oberoi