Company Information

CIN
U74999MH1990PTC056743
Status
Date of Incorporation
04 June 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
500,000

Directors

Anamika Harinder M S Butalia
Anamika Harinder M S Butalia
Director
for almost 7 years
Chhaya Ajay Dalal
Chhaya Ajay Dalal
Director
for over 20 years

Past Directors

Rahul Dalal Ajay
Rahul Dalal Ajay
Additional Director
about 10 years ago

Charges

20 Lak
27 January 1995
Canara Bank
20 Lak
27 January 1995
Canara Bank
0
27 January 1995
Canara Bank
0

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-19102019_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
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form INC-22-12022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
Copy of board resolution authorizing giving of notice-10022018
Copies of the utility bills as mentioned above (not older than two months)-10022018
Form DIR-12-19122017_signed

Frequently Asked Questions

When was the Ruby polytex exports private limited incorporated?

The Ruby polytex exports private limited was incorporated with ROC on 04 June 1990 as .

Where has the Ruby polytex exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 056743.

What is the E-filing status of the company?

The status of Ruby polytex exports private limited is Active.

Number of Key Management personnel of the Ruby polytex exports private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ruby polytex exports private limited?

The appointed directors in the company are:

  • Chhaya ajay dalal
  • Rahul dalal ajay
  • Anamika harinder m s butalia