Company Information

CIN
Status
Date of Incorporation
08 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Michael John Green
Michael John Green
Director/Designated Partner
for about 7 years
Himanshu Agrawal
Himanshu Agrawal
Director/Designated Partner
for about 1 year
Kapil Dua
Kapil Dua
Director/Designated Partner
for over 14 years

Past Directors

Edward Robert Warde Dixon
Edward Robert Warde Dixon
Director
about 12 years ago
Anuradha Malhan
Anuradha Malhan
Director
over 14 years ago

Documents

Form STK-2-13122019-signed
Form MGT-14-29032019_signed
-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form MGT-14-17112018-signed
Form SH-7-05112018-signed
Altered memorandum of association-01112018
Altered memorandum of assciation;-01112018
Copy of the resolution for alteration of capital;-01112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
Altered articles of association-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Statement of Subsidiaries as per section 129 - Form AOC-1-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-08112017_signed

Frequently Asked Questions

What is the date of Rubus consultants private limited incorporation?

Incorporation date of the company is 08 July 2010 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Rubus consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Kapil dua
  • Edward robert warde dixon
  • Anuradha malhan
  • Himanshu agrawal
  • Michael john green