Company Information

CIN
U34102MH2003PTC139820
Status
Date of Incorporation
01 April 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,591,500
Authorised Capital
54,000,000

Directors

Rushina Pankaj Kapashi
Rushina Pankaj Kapashi
Director/Designated Partner
for over 1 year
Shilpa Pankaj Kapashi
Shilpa Pankaj Kapashi
Director/Designated Partner
for over 1 year
Pankaj Dhirajlal Kapashi
Pankaj Dhirajlal Kapashi
Director/Designated Partner
for over 1 year

Past Directors

Paresh Rashiklal Kacheria
Paresh Rashiklal Kacheria
Director Appointed In Casual Vacancy
about 16 years ago
Nimish Jitendra Patel
Nimish Jitendra Patel
Director
over 21 years ago

Charges

29 Crore
20 February 2014
Kotak Mahindra Bank Limited
13 Crore
23 November 2013
Bank Of India
2 Crore
31 October 2011
Bank Of India
1 Crore
28 July 2011
Kotak Mahindra Bank Limited
20 Crore
10 September 2007
Bank Of India
23 Crore
18 January 1999
Tata Finance Limited
6 Crore
26 February 2013
Small Industries Development Bank Of India
1 Crore
18 March 2013
Small Industries Development Bank Of India
2 Crore
18 January 2013
Small Industries Development Bank Of India
2 Crore
06 February 2010
Bank Of India
15 Crore
05 March 2007
Infrastructure Development Finance Company Limited
40 Crore
05 March 2007
Infrastructure Development Finance Company Limited
40 Crore
23 February 1998
The Union Co-op. Bank Ltd.
8 Lak
15 April 1999
Dena Bank
12 Crore
09 March 2005
State Bank Of India
7 Crore
23 November 2004
State Bank Of India
20 Crore
12 November 2003
Dena Bank
0
19 March 2004
Dena Bank
0
16 March 2023
Hdfc Bank Limited
0
28 September 2021
Others
0
10 September 2007
Bank Of India
0
23 November 2004
State Bank Of India
0
20 February 2014
Kotak Mahindra Bank Limited
0
05 March 2007
Infrastructure Development Finance Company Limited
0
18 January 2013
Small Industries Development Bank Of India
0
18 March 2013
Small Industries Development Bank Of India
0
23 February 1998
The Union Co-op. Bank Ltd.
0
18 January 1999
Tata Finance Limited
0
15 April 1999
Dena Bank
0
09 March 2005
State Bank Of India
0
19 March 2004
Dena Bank
0
12 November 2003
Dena Bank
0
23 November 2013
Bank Of India
0
26 February 2013
Small Industries Development Bank Of India
0
31 October 2011
Bank Of India
0
28 July 2011
Kotak Mahindra Bank Limited
0
06 February 2010
Bank Of India
0
05 March 2007
Infrastructure Development Finance Company Limited
0
16 March 2023
Hdfc Bank Limited
0
28 September 2021
Others
0
10 September 2007
Bank Of India
0
23 November 2004
State Bank Of India
0
20 February 2014
Kotak Mahindra Bank Limited
0
05 March 2007
Infrastructure Development Finance Company Limited
0
18 January 2013
Small Industries Development Bank Of India
0
18 March 2013
Small Industries Development Bank Of India
0
23 February 1998
The Union Co-op. Bank Ltd.
0
18 January 1999
Tata Finance Limited
0
15 April 1999
Dena Bank
0
09 March 2005
State Bank Of India
0
19 March 2004
Dena Bank
0
12 November 2003
Dena Bank
0
23 November 2013
Bank Of India
0
26 February 2013
Small Industries Development Bank Of India
0
31 October 2011
Bank Of India
0
28 July 2011
Kotak Mahindra Bank Limited
0
06 February 2010
Bank Of India
0
05 March 2007
Infrastructure Development Finance Company Limited
0
16 March 2023
Hdfc Bank Limited
0
28 September 2021
Others
0
10 September 2007
Bank Of India
0
23 November 2004
State Bank Of India
0
20 February 2014
Kotak Mahindra Bank Limited
0
05 March 2007
Infrastructure Development Finance Company Limited
0
18 January 2013
Small Industries Development Bank Of India
0
18 March 2013
Small Industries Development Bank Of India
0
23 February 1998
The Union Co-op. Bank Ltd.
0
18 January 1999
Tata Finance Limited
0
15 April 1999
Dena Bank
0
09 March 2005
State Bank Of India
0
19 March 2004
Dena Bank
0
12 November 2003
Dena Bank
0
23 November 2013
Bank Of India
0
26 February 2013
Small Industries Development Bank Of India
0
31 October 2011
Bank Of India
0
28 July 2011
Kotak Mahindra Bank Limited
0
06 February 2010
Bank Of India
0
05 March 2007
Infrastructure Development Finance Company Limited
0

Documents

Form DPT-3-22122020-signed
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Optional Attachment-(2)-26102020
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(1)-26102020
Letter of the charge holder stating that the amount has been satisfied-06072020
Form CHG-4-06072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200706
Letter of the charge holder stating that the amount has been satisfied-09032020
Form CHG-4-09032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Form DPT-3-24022020-signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form CHG-4-25102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191025
Letter of the charge holder stating that the amount has been satisfied-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019

Frequently Asked Questions

When was the Ruby bus private limited incorporated?

The Ruby bus private limited was incorporated with ROC on 01 April 2003 as .

Where has the Ruby bus private limited been incorporated?

The company was incorporated in Mumbai with registration number 139820.

What is the E-filing status of the company?

The status of Ruby bus private limited is Active.

Number of Key Management personnel of the Ruby bus private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ruby bus private limited?

The appointed directors in the company are:

  • Pankaj dhirajlal kapashi
  • Shilpa pankaj kapashi
  • Paresh rashiklal kacheria
  • Rushina pankaj kapashi
  • Nimish jitendra patel