Company Information

CIN
U72200DL2013FTC253007
Status
Date of Incorporation
29 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Richard Jan Pleczko
Richard Jan Pleczko
Director/Designated Partner
for over 1 year
Archana Tewary
Archana Tewary
Director/Designated Partner
for over 1 year
Vivek Chandy
Vivek Chandy
Director/Designated Partner
for almost 3 years
Shaleen Srivastava
Shaleen Srivastava
Director/Designated Partner
for over 1 year
Pankaj Ahuja
Pankaj Ahuja
Director/Designated Partner
for over 1 year

Past Directors

Payam Taaghol
Payam Taaghol
Director
over 2 years ago
James Richard Evans
James Richard Evans
Additional Director
almost 3 years ago
Gary Scott Friedlander
Gary Scott Friedlander
Director
about 5 years ago
Kavita Ahuja
Kavita Ahuja
Director
about 9 years ago
Madhu Anne
Madhu Anne
Director
over 11 years ago

Documents

Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Optional Attachment-(1)-11122020
Form ADT-3-17062020_signed
Resignation letter-17062020
Form MGT-7-23112019_signed
Form DIR-12-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-13122018
Notice of resignation;-13122018
Interest in other entities;-13122018
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018

Frequently Asked Questions

What is the date of Rubixis technologies private limited incorporation?

Incorporation date of the company is 29 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Rubixis technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek chandy
  • Payam taaghol
  • Madhu anne
  • Pankaj ahuja
  • Gary scott friedlander
  • Archana tewary
  • Kavita ahuja
  • James richard evans
  • Shaleen srivastava
  • Richard jan pleczko