Company Information

CIN
U14102TZ2004PTC011394
Status
Date of Incorporation
15 October 2004
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
9,000,000

Directors

Natarajan Pravinkumar
Natarajan Pravinkumar
Director
for over 1 year
Natarajan Jayalakshmi
Natarajan Jayalakshmi
Managing Director
for about 20 years
Easwaramurthy Chandana
Easwaramurthy Chandana
Director/Designated Partner
for about 5 years
Natarajan Appachiyannan
Natarajan Appachiyannan
Director
for over 1 year

Past Directors

Kumarasamy Dhinakaran
Kumarasamy Dhinakaran
Director
over 15 years ago
Pongianna Gounder Manigounder
Pongianna Gounder Manigounder
Director
about 20 years ago

Charges

1 Crore
03 July 2018
The Karur Vysya Bank Ltd
1 Crore
24 June 2005
Union Bank Of India
50 Lak
22 September 2021
Others
0
03 July 2018
Others
0
24 June 2005
Union Bank Of India
0
22 September 2021
Others
0
03 July 2018
Others
0
24 June 2005
Union Bank Of India
0
22 September 2021
Others
0
03 July 2018
Others
0
24 June 2005
Union Bank Of India
0

Documents

Form DPT-3-27072020-signed
Auditor?s certificate-03072020
Optional Attachment-(1)-03072020
Form MGT-7-12122019_signed
Form MR-1-06122019_signed
Form MGT-14-06122019_signed
Form DIR-12-06122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Copy of shareholders resolution-05122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05122019
Copy of board resolution-05122019
Declaration by first director-04122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form DPT-3-22112019-signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-22102019_signed
Notice of resignation;-14082019

Frequently Asked Questions

What is the date of Ruby stones private limited incorporation?

Incorporation date of the company is 15 October 2004 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Ruby stones private limited has appointed how many directors?

The appointed directors in the company are:

  • Pongianna gounder manigounder
  • Natarajan jayalakshmi
  • Natarajan pravinkumar
  • Kumarasamy dhinakaran
  • Natarajan appachiyannan
  • Easwaramurthy chandana