Company Information

CIN
Status
Date of Incorporation
25 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kinjal Sayur Shah
Kinjal Sayur Shah
Director/Designated Partner
for 11 months
Usha Rasik Shah
Usha Rasik Shah
Director/Designated Partner
for about 1 year

Past Directors

Kumud Ramshankar Vyas
Kumud Ramshankar Vyas
Additional Director
over 1 year ago
Rasik Kalyanji Shah
Rasik Kalyanji Shah
Director
almost 29 years ago

Documents

Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Optional Attachment-(1)-04012018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Optional Attachment-(2)-04012018
Form AOC-4-18072017_signed
Form MGT-7-18072017_signed
Directors report as per section 134(3)-14072017

Frequently Asked Questions

When was the Rubyte components private limited incorporated?

The Rubyte components private limited was incorporated with ROC on 25 January 1996 as .

Where has the Rubyte components private limited been incorporated?

The company was incorporated in Mumbai with registration number 096614.

What is the E-filing status of the company?

The status of Rubyte components private limited is Active.

Number of Key Management personnel of the Rubyte components private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rubyte components private limited?

The appointed directors in the company are:

  • Kumud ramshankar vyas
  • Usha rasik shah
  • Rasik kalyanji shah
  • Kinjal sayur shah