Company Information

CIN
Status
Date of Incorporation
19 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rubeena Khatoon Izhar Ahmed
Rubeena Khatoon Izhar Ahmed
Director
for about 13 years
Izhar Aijaz Ahmad
Izhar Aijaz Ahmad
Director
for over 1 year

Past Directors

Imtiyaz Ajaz Ahmad
Imtiyaz Ajaz Ahmad
Director
about 13 years ago
Mohammad Yahia Nafis
Mohammad Yahia Nafis
Director
almost 15 years ago

Documents

Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Form DIR-12-19022019_signed
Notice of resignation;-19022019
Evidence of cessation;-19022019
Optional Attachment-(1)-19022019
Form DIR-12-31012019_signed
Notice of resignation;-31012019
Optional Attachment-(1)-31012019
Evidence of cessation;-31012019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the date of Ruby vacation private limited incorporation?

Incorporation date of the company is 19 January 2010 .

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 4.

Ruby vacation private limited has appointed how many directors?

The appointed directors in the company are:

  • Izhar aijaz ahmad
  • Mohammad yahia nafis
  • Rubeena khatoon izhar ahmed
  • Imtiyaz ajaz ahmad