Company Information

CIN
U74900PN2013FTC149611
Status
Date of Incorporation
29 November 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,140,000
Authorised Capital
17,780,000

Directors

Gaspard De Bordas
Gaspard De Bordas
Director
for about 7 years
Bruno Paul Gustave Fontaine
Bruno Paul Gustave Fontaine
Director/Designated Partner
for about 7 years
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
for 11 months

Past Directors

Stephane Bernard Jean Andre
Stephane Bernard Jean Andre
Additional Director
about 6 years ago
Caroline Antoinette Tisserand
Caroline Antoinette Tisserand
Director
about 9 years ago
Pascale Suzzanne Thibaudier Deblock
Pascale Suzzanne Thibaudier Deblock
Director
about 9 years ago
Francis Jules Aldebert
Francis Jules Aldebert
Director
about 9 years ago
Michel Joseph Bauchot
Michel Joseph Bauchot
Director
about 9 years ago
Francois Rousson
Francois Rousson
Additional Director
over 10 years ago
Jagannath Korde Govind
Jagannath Korde Govind
Additional Director
almost 11 years ago
Jerome Christophe Tinard
Jerome Christophe Tinard
Director
almost 11 years ago

Documents

Form ADT-1-18022020_signed
Copy of resolution passed by the company-18022020
Optional Attachment-(1)-18022020
Copy of written consent given by auditor-18022020
Copy of the intimation sent by company-18022020
List of share holders, debenture holders;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Directors report as per section 134(3)-14022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed

Frequently Asked Questions

What is the date on which the Rubika india private limited incorporated?

Rubika india private limited was incorporated on 29 November 2013 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Rubika india private limited compliant?

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

What is the number of directors associated with Rubika india private limited?

11 of directors are associated with the company.

What is the number of directors associated with Rubika india private limited?

11 of directors are associated with the company.