Company Information

CIN
U14293JH1988PLC003019
Status
Date of Incorporation
01 June 1988
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Mica Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
23,700,100
Authorised Capital
50,000,000

Directors

Anita Bagaria
Anita Bagaria
Director/Designated Partner
for over 1 year
Ankit Bagaria
Ankit Bagaria
Director/Designated Partner
for over 1 year
Rajendra Kumar Bagaria
Rajendra Kumar Bagaria
Director/Designated Partner
for over 1 year

Past Directors

Anshul Bagaria
Anshul Bagaria
Director
over 14 years ago
Chandan Kumar Bagaria
Chandan Kumar Bagaria
Director
over 36 years ago

Charges

10 Crore
08 July 2014
Indian Overseas Bank
20 Crore
31 March 2011
Indian Overseas Bank
76 Lak
13 December 1996
State Bank Of India
10 Crore
13 January 2011
Indian Overseas Bank
1 Crore
10 April 2006
Indian Overseas Bank
17 Crore
30 August 2011
Indian Overseas Bank
1 Crore
28 April 2010
Indian Overseas Bank
1 Crore
27 September 2010
Indian Overseas Bank
1 Crore
23 September 2009
Indian Overseas Bank
1 Crore
09 June 2009
Indian Overseas Bank
1 Crore
14 March 2009
Indian Overseas Bank
1 Crore
31 December 2020
Cholamandalam Investment And Finance Company Limited
6 Lak
13 December 1996
State Bank Of India
0
18 September 2021
State Bank Of India
0
31 December 2020
Others
0
14 March 2009
Indian Overseas Bank
0
27 September 2010
Indian Overseas Bank
0
08 July 2014
Indian Overseas Bank
0
31 March 2011
Indian Overseas Bank
0
13 January 2011
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
30 August 2011
Indian Overseas Bank
0
09 June 2009
Indian Overseas Bank
0
28 April 2010
Indian Overseas Bank
0
23 September 2009
Indian Overseas Bank
0
13 December 1996
State Bank Of India
0
18 September 2021
State Bank Of India
0
31 December 2020
Others
0
14 March 2009
Indian Overseas Bank
0
27 September 2010
Indian Overseas Bank
0
08 July 2014
Indian Overseas Bank
0
31 March 2011
Indian Overseas Bank
0
13 January 2011
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
30 August 2011
Indian Overseas Bank
0
09 June 2009
Indian Overseas Bank
0
28 April 2010
Indian Overseas Bank
0
23 September 2009
Indian Overseas Bank
0
05 December 2023
Axis Bank Limited
0
13 December 1996
State Bank Of India
0
18 September 2021
State Bank Of India
0
31 December 2020
Others
0
08 July 2014
Indian Overseas Bank
0
14 March 2009
Indian Overseas Bank
0
31 March 2011
Indian Overseas Bank
0
27 September 2010
Indian Overseas Bank
0
10 April 2006
Indian Overseas Bank
0
30 August 2011
Indian Overseas Bank
0
13 January 2011
Indian Overseas Bank
0
23 September 2009
Indian Overseas Bank
0
09 June 2009
Indian Overseas Bank
0
28 April 2010
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form ADT-1-14102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form DPT-3-28092020-signed
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form CHG-4-04062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200604
Letter of the charge holder stating that the amount has been satisfied-03062020
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129

Frequently Asked Questions

When was the Ruby mica company limited incorporated?

The Ruby mica company limited was incorporated with ROC on 01 June 1988 as .

Where has the Ruby mica company limited been incorporated?

The company was incorporated in Jharkhand with registration number 003019.

What is the E-filing status of the company?

The status of Ruby mica company limited is Active.

Number of Key Management personnel of the Ruby mica company limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ruby mica company limited?

The appointed directors in the company are:

  • Anshul bagaria
  • Chandan kumar bagaria
  • Rajendra kumar bagaria
  • Ankit bagaria
  • Anita bagaria