Company Information

CIN
U45200PN1994PTC145475
Status
Date of Incorporation
05 July 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Firoz Gulabhusen Shirgave
Firoz Gulabhusen Shirgave
Director/Designated Partner
for over 1 year
Shahida Shahajahan Shirgave
Shahida Shahajahan Shirgave
Director/Designated Partner
for about 11 years
Shakil Gulabhusen Shirgave
Shakil Gulabhusen Shirgave
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
27 February 2013
Axis Bank Ltd
3 Crore
27 February 2013
Axis Bank Ltd
0
27 February 2013
Axis Bank Ltd
0
27 February 2013
Axis Bank Ltd
0
27 February 2013
Axis Bank Ltd
0

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Optional Attachment-(1)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form AOC-4-08102016_signed

Frequently Asked Questions

When was the Rugbystar properties private limited incorporated?

The Rugbystar properties private limited was incorporated with ROC on 05 July 1994 as .

Where has the Rugbystar properties private limited been incorporated?

The company was incorporated in Pune with registration number 145475.

What is the E-filing status of the company?

The status of Rugbystar properties private limited is Active.

Number of Key Management personnel of the Rugbystar properties private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Rugbystar properties private limited?

The appointed directors in the company are:

  • Firoz gulabhusen shirgave
  • Shakil gulabhusen shirgave
  • Shahida shahajahan shirgave