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S.S. RUBTECH PRIVATE LIMITED.

As on: 2024-07-05

S.S. RUBTECH PRIVATE LIMITED. (CIN: U70101DL2006PTC148989) is a Private company incorporated on 20 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

S.S. RUBTECH PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S.S. RUBTECH PRIVATE LIMITED.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of S.S. RUBTECH PRIVATE LIMITED. are SANJAY GOEL, and MEENAKSHI GOEL.

S.S. RUBTECH PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U70101DL2006PTC148989 and its registration number is 148989. Users may contact S.S. RUBTECH PRIVATE LIMITED. on its Email address - [email protected]. Registered address of S.S. RUBTECH PRIVATE LIMITED. is 627, POCKET-E, MAYUR VIHAR, PHASE-II, , DELHI, Delhi, India - 110091.

Current status of S.S. RUBTECH PRIVATE LIMITED. is - Active.

Basic Information

CIN U70101DL2006PTC148989
Name S.S. RUBTECH PRIVATE LIMITED.
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 148989
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2006-05-20
Age of Company 18 years, 9 months, 23 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

S.S. RUBTECH PRIVATE LIMITED.

Previous CINs

U70101DL2006PTC148989

Regulatory Filings of S.S. RUBTECH .

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Litigation Search Report of S.S. RUBTECH .

Get a list of all litigations S.S. RUBTECH . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of S.S. RUBTECH .. This report helps you understand the risk associated in dealing with S.S. RUBTECH . and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if S.S. RUBTECH . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About S.S. RUBTECH .

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of S.S. RUBTECH .

Current Directors & Key Managerial Personnel of S.S. RUBTECH .
DIN Director Name Designation Appointment Date
00589731 SANJAY GOEL Director 2019-07-16
01426432 MEENAKSHI GOEL Director 2019-07-16
Past Directors & Key Managerial Personnel of S.S. RUBTECH .
DIN Director Name Designation Appointment Date Cessation
00086308 RAJEEV KUMAR GOEL Additional Director - 2019-07-16
00086826 RENU GOEL Additional Director - 2010-09-30
00086826 RENU GOEL Director - 2019-07-16
00359354 SHARAD CHANDRA JAIN Director - 2010-07-19
00359403 SATYA NARAYAN ROHILLA Director - 2010-07-19
00589731 SANJAY GOEL Additional Director - 2022-08-31
00589731 SANJAY GOEL Director - 2014-08-11
00728600 MADHU KATYAL Director - 2010-05-31
01426432 MEENAKSHI GOEL Additional Director - 2022-08-31
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NORTHERN INDIA CONSULTANTS PRIVATE LIMITED U17115PB1995PTC010777 Additional Director - 2014-03-20
NORTHERN INDIA CONSULTANTS PRIVATE LIMITED U17115PB1995PTC010777 Director - 2016-11-23
AGRA VENTURE FUND TRUSTEE PRIVATE LIMITED U65999MH2005PTC152116 Director - 2018-07-27
DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Additional Director - 2009-09-30
DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Director - 2013-09-18
ABSOLUTE SECURITIES PRIVATE LIMITED U74899DL1995PTC069874 Director 1995-06-16 Ongoing
ABSOLUTE SECURITIES PRIVATE LIMITED U74899DL1995PTC069874 Director 1995-06-16 Ongoing
FIRST IMPRESSION CORPORATE SERVICES PRIVATE LIMITED U74899DL1995PTC074853 Director - 2014-08-11
BUZZTRAN SERVICES LLP AAL-8393 Designated Partner 2018-01-25 Ongoing
SHANKHESHWARA ENTERPRISES LLP AAP-8180 Designated Partner 2019-07-05 Ongoing
R J MECH TECH PRIVATE LIMITED U25199DL1999PTC101954 Director 1999-10-13 Ongoing
JAIN METAL PRIVATE LIMITED U31300DL1988PTC031669 Director 2019-03-31 Ongoing
SHYAM COMPONENTS PRIVATE LIMITED U72200DL2005PTC142133 Director - 2010-01-09
VIKAS EXTRUSIONS PRIVATE LIMITED U74899DL1990PTC040342 Director 2006-05-20 Ongoing
R J MECH TECH PRIVATE LIMITED U25199DL1999PTC101954 Director 1999-10-13 Ongoing
VIKAS EXTRUSIONS PRIVATE LIMITED U74899DL1990PTC040342 Director - 2020-12-10
FIRST IMPRESSION CORPORATE SERVICES PRIVATE LIMITED U74899DL1995PTC074853 Director 1995-12-21 Ongoing
M T D EXIM PRIVATE LIMITED U74899DL2005PTC144165 Additional Director - 2020-12-30
M T D EXIM PRIVATE LIMITED U74899DL2005PTC144165 Director 2020-01-24 Ongoing
R M V ENGINEERING WORKS LLP AAF-7773 Designated Partner 2016-02-23 Ongoing
RAM SARNAM ENGINEERING WORKS LLP AAF-8181 Designated Partner 2016-02-29 Ongoing
R M V ENGINEERING WORKS PRIVATE LIMITED U13203DL2007PTC160014 Director 2007-03-02 Ongoing
MAHALAYA INFOCOM PRIVATE LIMITED U72200DL2010PTC200470 Director - 2010-08-04
RAM SARNAM ENGINEERING WORKS PRIVATE LIMITED U74899DL1992PTC049451 Director 1992-07-17 Ongoing
M.D. CORPSERVE PRIVATE LIMITED U74999DL2011PTC215271 Director - 2013-05-10
FIRST IMPRESSION CORPORATE SERVICES PRIVATE LIMITED U74899DL1995PTC074853 Additional Director - 2014-09-30
FIRST IMPRESSION CORPORATE SERVICES PRIVATE LIMITED U74899DL1995PTC074853 Director 2014-09-30 Ongoing
FIRST IMPRESSION CORPORATE SERVICES PRIVATE LIMITED U74899DL1995PTC074853 Director - 2009-03-31
M T D EXIM PRIVATE LIMITED U74899DL2005PTC144165 Additional Director - 2020-12-30
M T D EXIM PRIVATE LIMITED U74899DL2005PTC144165 Director 2020-01-24 Ongoing
Other Directorships of RAJEEV KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RENU GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARAD CHANDRA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYA NARAYAN ROHILLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHU KATYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEENAKSHI GOEL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of S.S. RUBTECH .

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of S.S. RUBTECH .

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10518348 2014-08-26 - 2019-07-16 20,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10527863 2014-10-16 - 2019-07-16 1,212,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
100653880 2022-12-15 - 2024-03-28 41,000,000.00 KOTAK MAHINDRA BANK

Contact Details of S.S. RUBTECH .

Email ID: [email protected] Website: Not Available Address: 627, POCKET-E, MAYUR VIHAR, PHASE-II, , DELHI, Delhi, India - 110091

Principal Products & Services of S.S. RUBTECH .

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of S.S. RUBTECH .

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of S.S. RUBTECH .

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of S.S. RUBTECH .

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of S.S. RUBTECH .

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of S.S. RUBTECH .

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of S.S. RUBTECH .

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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