Company Information

CIN
U51900MH1981PTC025629
Status
Date of Incorporation
13 November 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
563,400
Authorised Capital
1,000,000

Directors

Viraj Manharlal Shah
Viraj Manharlal Shah
Director
for about 37 years
Bharat Manharlal Shah
Bharat Manharlal Shah
Director
for over 1 year
Hiren Manharlal Shah
Hiren Manharlal Shah
Director
for about 1 year

Past Directors

Manharlal Chunilal Shah
Manharlal Chunilal Shah
Director
almost 43 years ago

Charges

92 Lak
08 December 1992
Bank Of India
27 Lak
28 March 1984
Bank Of India
23 Lak
16 February 1984
Bank Of India
42 Lak
16 February 1984
Bank Of India
0
08 December 1992
Bank Of India
0
28 March 1984
Bank Of India
0
16 February 1984
Bank Of India
0
08 December 1992
Bank Of India
0
28 March 1984
Bank Of India
0

Documents

List of share holders, debenture holders;-18072020
Form MGT-7-18072020_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25072019
Form DPT-3-30062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-05122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Evidence of cessation;-10102018
Form DIR-12-10102018_signed
Form SH-8-09082018-signed
Copy of the board resolution-04052018
Optional Attachment-(1)-04052018
Declaration by auditor(s)-04052018

Frequently Asked Questions

What is the incorporation date of the Ruby sales and services private limited?

Incorporation date of the company is 13 November 1981 .

What is the state of the Ruby sales and services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ruby sales and services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ruby sales and services private limited?

Ruby sales and services private limited has appointed 4 of directors.

Who are the appointed Directors in Ruby sales and services private limited?

The appointed directors in the company are:

  • Hiren manharlal shah
  • Bharat manharlal shah
  • Viraj manharlal shah
  • Manharlal chunilal shah