Company Information

CIN
Status
Date of Incorporation
21 April 1987
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
100,000
Authorised Capital
200,000

Directors

Firoze Minoo Vania
Firoze Minoo Vania
Director
for over 37 years
Viraj Manharlal Shah
Viraj Manharlal Shah
Director
for over 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

Dhananjay Parekh
Dhananjay Parekh
Director
over 37 years ago
Manharlal Chunilal Shah
Manharlal Chunilal Shah
Director
over 37 years ago

Documents

List of share holders, debenture holders;-18072020
Form MGT-7-18072020_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-25072019
Form DPT-3-30062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Evidence of cessation;-10102018
Form DIR-12-10102018_signed
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
Notice of resignation;-30032018
Copy of the intimation sent by company-24112017

Frequently Asked Questions

What is the date of Ruby travels pvt ltd incorporation?

Incorporation date of the company is 21 April 1987 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 travels pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Hiren manharlal shah
  • Bharat manharlal shah
  • Viraj manharlal shah
  • Manharlal chunilal shah
  • Firoze minoo vania
  • Dhananjay parekh